Lebanon

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    USA v. Behnam Shahriyari et al: Criminal Indictment (‘Black Market Sales of Iranian Crude Oil’)

    Criminal Indictment alleging "a global, long-running scheme by the Government of the Islamic Republic of Iran and the Islamic Revolutionary Guard Corps to fund the Government of Iran and the IRGC through black-market sales of Iranian crude oil and other petroleum products produced by the National Iranian Oil Company" whose buyers "include entities in the People's Republic of China and the Russian Federation, and the Bashar al-Assad regime in Syria" in USA v. Behnam Shahriyari, Morteza Rostam Ghasemi, Mohammadreza Aliakbari, Mohammad Sadegh Karimian, Sitki Ayan, Nahaddin Ayan, and Kasim Oztas at the U.S. District Court for the Southern District of New York.

    Moussy Salem v. BS Gestcom Holdings Corp.: Discovery Application (England)

    Application by Moussy Salem to take discovery from BS Gestcom Holdings Corp. for use in legal proceedings in England regarding "allegations by Applicant that Freddy Salem, Monline UK Limited, Salim Levy, and Ezra Aghai engaged in a wrongful pattern of conduct that includes breaches of fiduciary duty, conspiracy, and fraudulent transfers", filed at the U.S. District Court for the District of Delaware.

    Sompo Japan Insurance Inc. v. Carlos Ghosn: Petition to Confirm Arbitration Award

    Petition to Confirm Arbitration Award that "arises out of the Directors, Officers and Company Liability Insurance Policy Public Company Claims Made Policy issued by Sompo Japan Nipponkoa Insurance Inc. to Nissan Motor Co., Ltd. for the period of July 1, 2018 to July 1, 2019" in Sompo Japan Insurance Inc., of Japan v. Carlos Ghosn Bichara, described as "a citizen and resident of Beirut, Lebanon", at the U.S. District Court for the District of Delaware.

    FFA Private Bank (Dubai) Ltd.: $373K Fine (Dubai)

    Decision Notice by the Dubai Financial Services Authority Dubai Financial Services Authority imposing a fine of $373,842 on FFA Private Bank (Dubai) Limited, described as a wholly-owned subsidiary of Lebanon-based Capital Bank, a.k.a. I&C Bank, for regulatory breaches.

    Moussy Salem v. Beno Salem: Discovery Application (England)

    Application by Moussy Salem to take discovery from Beno Salem for use in legal proceedings in England regarding allegations that "Freddy Salem, Monline UK Limited, Salim Levy and Ezra Aghai engaged in a wrongful pattern of conduct that includes breaches of fiduciary duty, conspiracy, and fraudulent transfers", filed at the U.S. District Court for the Southern District of Florida.

    Clara Boustany v. JPMorgan Private Bank et al: Discovery Application (Monaco)

    Application by Clara Moussa Boustany to take discovery from JPMorgan Chase & Co. and JPMorgan Private Bank for use in "divorce proceedings" in Monaco "initiated by her husband, Fadi Boustany", who was described as a citizen of Lebanon and Switzerland who controls the "Metropole Group", filed at the U.S. District Court for the Southern District of New York.

    Adenium Energy Capital Ltd. v. Viscom Investments Ltd. et al: Writ of Summons

    Writ of Summons and General Indorsement in Christopher Kennedy and Alexander Lawson, as Joint Official Liquidators for and on behalf of Adenium Energy Capital Ltd. (in Official Liquidation) v. Viscom Investments Ltd., of the Bahamas; Infinity World Investments SA, of Panama; Maymouna Holding SAL, of the Republic of Lebanon; Wassef Sawaf, of Dubai, United Arab Emirates, and KSB Capital (Offshore) SAL, of the Republic of Lebanon, at the Grand Court of the Cayman Islands.

    Clara Boustany v. Antonio Ellek: Discovery Application (Monaco)

    Application by Clara Moussa Boustany to take discovery from Antonio Ellek for use in "divorce proceedings her husband, Fadi Boustany, initiated in Monaco in 2022", filed at the U.S. District Court for the Southern District of Florida.

    Nissan Motor Co. Ltd. et al v. Carlos Ghosn et al: Judgment

    Judgment regarding an application by the claimants to "re-re-amend their Statement of Claim" and by the defendants to "strike out the claim, or parts of it and/or for reverse summary judgment" in Nissan Motor Co. Ltd. and Nissan Middle East FZE v. Carlos Ghosn, Carole Nahas Ghosn, and Beauty Yachts Pty Ltd. at the British Virgin Islands High Court.

    Nuri Musaed Al Saleh et al v. Fawzi Musaed Al Saleh et al: Summons & TRO

    Summons and Temporary Restraining Order in Nuri Musaed Al Saleh, of Kuwait, and Sandra Holding Ltd., of the Cayman Islands v. Fawzi Musaed Al Saleh, described as a citizen of Kuwait; Ahmed Fawzi Al Saleh, described as a citizen of Kuwait and the United Kingdom; Yasmine Fawzi Al Saleh, described as a citizen of Kuwait residing in the USA, and Farah El Merabi, described as a citizen of Lebanon residing in Kuwait, at Massachusetts Superior Court, for Middlesex County.

    Nazem Chaar et al v. Arab Bank Plc et al: Complaint ($41M Claim)

    Complaint in Nazem Chaar, Souheil Elia, Overseas Investment Group Ltd., The Financil Investment Trust, Randa Garrana, Samir Hafza, Samar Yasser Hafza, a.k.a. Samar Hafza Lazkani; Bilal Kttan, Kattan Family Revocable Trust, Joseph Maroun Sr., Rabih Nachabe, Imad Tabry, and Nadim Toufic Zakharia v. Arab Bank Plc, Bank Audi SAL, Byblos Bank, Blom Bank, Bank of Beirut SAL, Credit Libanais SAL, and Fenicia Bank SAL, all of Lebanon, at the Supreme Court of the State of New York, County of New York.

    Nuri Musaed Al Saleh et al v. Fawzi Musaed Al Saleh et al: Motion to Recognize UAE Freezing Order

    Motion to Ex Parte Recognition of Foreign Freezing Order "issued on November 30, 2021 by the Court of the Dubai International Financial Centre in the United Arab Emirates" in Nuri Musaed Al Saleh, of Kuwait, and Sandra Holding Ltd., of the Cayman Islands v. Fawzi Musaed Al Saleh, described as a citizen of Kuwait; Ahmed Fawzi Al Saleh, described as a citizen of Kuwait and the United Kingdom; Yasmine Fawzi Al Saleh, described as a citizen of Kuwait residing in the USA, and Farah El Merabi, described as a citizen of Lebanon residing in Kuwait, at Massachusetts Superior Court, for Middlesex County.

    Nuri Musaed Al Saleh et al v. Fawzi Musaed Al Saleh et al: Complaint to Recognize Worldwide Freezing Order & Judgment

    Complaint to recognize "a worldwide freezing order issued by the Court of the Dubai International Financial Centre of the United Arab Emirates against the Defendants" in Nuri Musaed Al Saleh, of Kuwait, and Sandra Holding Ltd., of the Cayman Islands v. Fawzi Musaed Al Saleh, described as a citizen of Kuwait; Ahmed Fawzi Al Saleh, described as a citizen of Kuwait and the United Kingdom; Yasmine Fawzi Al Saleh, described as a citizen of Kuwait residing in the USA, and Farah El Merabi, described as a citizen of Lebanon residing in Kuwait, at Massachusetts Superior Court, for Middlesex County.

    Lebanese Company for Financial Investment SAL v. Córporación Eléctrica Nacional: Complaint

    Complaint for damages of $9.9 million alleging the default of Notes in Lebanese Company for Financial Investment SAL, of the Lebanon v. Córporación Eléctrica Nacional, as successor by merger to C.A. La Electricidad de Caracas, a.k.a. Corpoelec, described as being "owned 75% by the Bolivarian Republic of Venezuela (the “Republic”) and 25% by Petróleos de Venezuela, S.A. (“PDVSA”), which is, in turn, majority owned by the Republic", at the U. S. District Court for the Southern District of New York.

    USA v. Credit Suisse Securities (Europe) Ltd.: Plea Agreement

    Plea Agreement regarding a fraud involving Mozambique in USA v. Credit Suisse Securities (Europe) Limited, described as "a wholly-owned subsidiary of Credit Suisse headquartered in London, United Kingdom", at the U. S. District Court for the Eastern District of New York.

    USA v. Credit Suisse Securities (Europe) Ltd.: Criminal Information

    Criminal Information alleging conspiracy to commit wire fraud involving Mozambique in USA v. Credit Suisse Securities (Europe) Limited, described as "a wholly-owned subsidiary of Credit Suisse Group AG headquartered in London, United Kingdom", at the U. S. District Court for the Eastern District of New York.

    Allianz Life Bermuda Ltd.: $1.7M Fine

    Press Release by the Bermuda Monetary Authority announcing that it has imposed "civil penalties" totaling $1.7 million on Allianz Life Bermuda Limited for regulatory breaches, including the Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing Supervision and Enforcement) Act 2008, and that the company has agreed to go into liquidation. Editor's Note: Research by OffshoreAlert showed that, on the Allianz Group's website, the address for Allianz Life Bermuda Limited is given as "105, Allianz SNA Bldg 56, Jisr el Bacha Hazmieh Beirut, Lebanon P.O.Box: 16-6516".

    Alberto Safra v. Dr. Susan Bressman et al: Discovery Application

    Application by Alberto Safra, of Brazil, to take discovery from Dr. Susan Bressman, Dr. Eli L. Diamond, Dr. Valentin Fuster, Dr. Viviane Tabar, Mount Sinai Health System and Memorial Sloane Kettering Cancer Center for use in "contemplated civil proceedings in Switzerland" regarding "the wills of the late Joseph Yacoub Safra, founder of the Safra banking conglomerate, who passed away in December 2020 after battling numerous health and neurological ailments during the last years of his life", filed at the U. S. District Court for the Southern District of New York.

    Majed Amir Al-Attabi v. JPMorgan Chase Bank et al: Discovery Application

    Application by Majed Amir Al-Attabi to take discovery from JPMorgan Chase Bank, The Bank of New York Mellon Corporation, Citibank N.A., and Standard Chartered Bank for use in legal proceedings in Lebanon "against Bank Audi S.A.L.", filed at the U. S. District Court for the Southern District of New York.

    Neoma Manager (Mauritius) Ltd. v. Neoma Global Growth Markets Fund (B) LP et al: Writ of Summons

    Writ of Summons in Neoma Manager (Mauritius) Limited, as the Manager of Neoma Private Equity Fund IV LP v. Neoma Global Growth Markets Fund (B) LP, Bicorp S.A.L., of Lebanon; Crown Global Secondaries III Plc, of Ireland; Falcon Flight LLC, of New York, NY; Raghida Ghandour, of Dubai, and The Public Institution for Social Security, of Kuwait, at the Grand Court of the Cayman Islands.

    Patricia Raad et al v. Bank Audi SAL: Removal

    Notice of Removal, including a copy of the complaint alleging Bank Audi "refuses to honor its obligation to pay" $17.6 million, in Patricia Raad, Stephanie Raad, and David Raad v. Bank Audi S.A.L., of Beirut, Lebanon, at the U. S. District Court for the Southern District of New York.

    Pierre Fattouch et al v. The Republic of Lebanon et al: Complaint

    Complaint to recognize judgments totaling $556 million in Pierre Fattouch, Moussa Fattouch, and United Lebanese Quarries and Crushers Company S.A.L., all of the Lebanon v. The Republic of Lebanon and Marie-Claud Najim, as Minister of Justice, at the U. S. District Court for the District of Columbia.

    Invest Bank PSC v. Citibank et al: Discovery Application (United Arab Emirates, 2020)

    Application by Invest Bank PSC to take discovery from Citibank N.A., Deutsche Bank Trust Co. Americas, Standard Chartered Bank,  The Bank of New York Mellon, JPMorgan Chase Bank, N.A., Barclays Bank PLC, Wells Fargo Bank, N.A., Bank of America, N.A., HSBC Bank USA, N.A., Société Générale, BNP Paribas USA, The Bank of Nova Scotia, UBS AG, Commerzbank AG, Bank of China, New York Branch, and The Clearing House Payments Company LLC for use in "contemplated proceedings" in Dubai "against Greenline Interiors FZCO, Greenline Yacht Interiors FZCO, Samir Michael Badro, Nabila Iskandar Samir Abboud Badro, Lea Samir Badro Hamadeh, Roy Samir Badro, and Fay Badro Zakhem" involving, inter alia, companies in Bahrain, British Virgin Islands, Dubai, Germany, Lebanon, Qatar, Saudi Arabia, Syria, United Kingdom, and the USA, filed at the U. S. District Court for the Southern District of New York.

    Joseph Daou et al v. Banque du Liban et al: Complaint

    Complaint alleging a "Ponzi scheme that is the Lebanese banking system" in Joseph A. Daou and Karen M. Daou, both of Clearwater Beach, Florida v. BLC Bank SAL, Credit Libanais SAL, Al-Mawarid Bank SAL, and Banque du Liban, all of the Lebanon, at the U. S. District Court for the Southern District of New York.

    Benjamin Steinmetz v. Vale SA et al: Discovery Application (England)

    Application by Benjamin Steinmetz, of Israel, described as an "adviser" to BSG Resources Limited, "a Guernsey-based international mining and natural resources company", to take discovery from Vale SA, described as a Brazil company that is "one of the largest mining companies in the world"; Vale Americas Inc., Rio Tinto Plc, and Rio Tinto Limited for use in legal proceedings in the United Kingdom involving Vale S.A., of Brazil; Vale Holdings B.V., of the Netherlands, and Vale International S.A., of Switzerland, filed at the U. S. District Court for the Southern District of New York.

    Jamal Hammoud v. Société Générale de Banque au Liban: Notice of Removal

    Notice of Removal, including a copy of the complaint seeking damages of $457,224 alleging failure to execute wire transfer requests in Jamal Hammoud, described as "the majority owner and principal of Milestones Capital, LLC" v. Société Générale de Banque au Liban, of Lebanon, at the U. S. District Court for the Southern District of New York.

    SEC v. Benjamin Taylor et al: Complaint

    Complaint regarding allegations that "investment bankers in London, England ... participated in an international insider trading scheme that netted its participants tens of millions of dollars in illicit profits from trading in the securities of U.S. companies" in U. S. Securities and Exchange Commission v. Benjamin Taylor, a resident of France; Darina Windsor, a citizen of Thailand, and Joseph Abdul Noor El-Khouri, described as a citizen of Lebanon residing in Monaco and England, at the U. S. District Court for the Southern District of New York.

    SEC v. Carlos Ghosn et al: Complaint

    Complaint alleging securities fraud regarding Japanese automobile manufacturer Nissan Motor Co. Ltd. in U. S. Securities and Exchange Commission v. Carlos Ghosn, a citizen of Brazil, France, and Lebanon, and Gregory L. Kelly, a resident of Brentwood, Tennessee, at the U. S. District Court for the Southern District of New York.

    SEC v. Carlos Ghosn: Final Judgment

    Final Judgment imposing a $1 million fine in U. S. Securities and Exchange Commission v. Carlos Ghosn, a citizen of Brazil, France, and Lebanon, at the U. S. District Court for the Southern District of New York.

    Nissan Motor Co. Ltd. v. Carlos Ghosn et al: Preservation Order

    Order in Nissan Motor Co. Ltd., of Japan v. Carlos Ghosn, a citizen of Brazil, France and Lebanon and a former chairman and CEO of Nissan; his wife, Carole Nahas Ghosn, and Beauty Yachts Pty Ltd., of the British Virgin Islands, as Respondents, and Virgin Islands Shipping Registry, and Hauteville Trust (BVI) Limited, as Third Parties, at the British Virgin Islands High Court.

    USA v. Jean Boustani et al: Criminal Indictment

    Indictment in USA v. Jean Boustani, a.k.a. Jean Boustany, a citizen of Lebanon; Najib Allam, a.k.a. Naji Allam, a citizen of Lebanon; Manuel Chang, a citizen of Mozambique and Mozambique's Minister of Finance; Antonio Do Rosario, a citizen of Mozambique and "an official in Mozambique's governmental state intelligence and security service, known as Servico de Informacoes e Seguranca do Estado; Teofilo Nhangumele, "a citizen of Mozambique acting in an official capacity for and on behalf of the Office of the President of Mozambique"; Andrew Pearse, a citizen of New Zealand; Surjan Singh, a citizen of the United Kingdom; and Detelina Subeva, a citizen of Bulgaria, at the U. S. District Court for the Eastern District of New York.

    Iraq Telecom Ltd. v. Citibank NA et al: Discovery Application

    Ex Parte Application by Iraq Telecom Limited to conduct discovery from HSBC Bank (USA) NA, Standard Chartered International (USD) Ltd., The Bank of New York Mellon NA, and Wells Fargo Bank NA at the U. S. District Court for the Southern District of New York.

    Hungary: Csilla Ildiko Fekete

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Hungary - for a criminal investigation into Csilla Ildiko Fekete, Sacramento Packing Inc. and others for suspected money laundering.
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