Kathleen Alexander et al v. Habib Bank Ltd.: Complaint

Complaint under the Anti-Terrorism Act alleging the defendant bank “provided financial support to the al-Qaeda Terror Syndicate by providing banking services and payments to terrorists, terrorist groups, and terrorist fundraisers” in Kathleen Alexander et al v. Habib Bank Limited, described as “the largest commercial bank in Pakistan”, at the U. S. District Court for the Southern District of New York.

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Pages: 210

Date: March 17, 2021

Defendants/Respondents: Habib Bank Limited

Plaintiffs/Applicants: Kathleen Alexander

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Terrorism

Plaintiffs/Applicants Attorneys: Sparacino PLLC, Ryan Sparacino, Goldstein & Russell, Tejinder Singh

Topics

Keywords

Habib Bank Limited Kathleen Alexander

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