Stephen Faraci, Sr.

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Jurisdictions

New Constellis Holdings Inc. v. National Bank of Pakistan: Complaint

Complaint involving he provision of services in Afghanistan in New Constellis Holdings Inc., described as a Delaware-domiciled "holding company for a variety of companies providing inter alia international security services and training" v. National Bank of Pakistan at the U. S. District Court for the Southern District of New York.

Academi LLC v. New Kabul Bank: Complaint

Complaint in Academi LLC, described as "a leading provider of security and training services internationally" v. New Kabul Bank, described as "the largest commercial bank in Afghanistan", at the U. S. District Court for the Southern District of New York.

Olive Group North America LLC et al v. Afghanistan International Bank: Complaint

Complaint for $643,366 in Olive Group North America LLC, American K-9 Detection Services LLC, and Constellis Integrated Risk Management Services Inc., described as "subsidiaries of Constellis Holdings, providing security and training services internationally, and have been providing such services in support of the United States in Afghanistan for several years" v. Afghanistan International Bank, described as "the largest private bank in Afghanistan largely servicing commercial enterprises such as Plaintiffs", at the U. S. District Court for the Southern District of New York.

Reed International Inc. v. Afghanistan International Bank: Complaint

Complaint for $316,063 alleging breach of contract and unjust enrichment in Reed International Inc., described as "a leading provider of security, training, and logistics services" v. Afghanistan International Bank, of Afghanistan, at the U. S. District Court for the Southern District of New York.