Class Action Complaint alleging fraud, RICO, and defamation brought on behalf of those “who have been identified by the Defendants as a terrorist, and in some instances denied access to various financial websites and accounts because of the actions of the Defendants in listing those persons on a terrorist watch list generated by the Turkish government, which the U.S. government has disparaged” in Ahmet S. Yayla, Selcuk Atak, and Murat Kalyoncu, all described as “former residents of Turkey” currently residing in the United States v. Refinitiv US LLC, described as the U.S.-based operating arm of a group whose products include a ‘Know Your Customer’ database product known as World-Check, and Does 1-10 at the U.S. District Court for the Central District of California.
Topics
England Fraud Listed Securities Turkey USAKeywords
Ahmet Yayla Murat Kalyoncu Refinitiv Selcuk Atak World-Check