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.

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Pages: 96

Date: August 21, 2023

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Andrea Guzman, DLA Piper

Case Number: Xx Xx Xx

Defendants/Respondents: Beno Salem

Plaintiffs/Applicants: Moussy Salem

Topics

Fraud Ghana Guernsey Lebanon Luxembourg Mauritius Nigeria Panama Spain USA United Kingdom

[ 11 more... ] [ top 5 ]

Keywords

Beno Salem Ezra Aghai Freddy Salem Monline International Moussy Salem

Salim Levy

[ 1 more... ] [ top 5 ]

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

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