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.


  • 96
    August 21, 2023
    Fraud
    Andrea Guzman, DLA Piper
    Xx Xx Xx
    Beno Salem
    Moussy Salem