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.

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Pages: 113

Date: January 12, 2024

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Young Conaway Stargatt & Taylor, James Higgins, Brown Rudnick

Case Number: Xx Xx Xx

Defendants/Respondents: BS Gestcom Holdings Corp.

Plaintiffs/Applicants: Moussy Salem

Topics

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

[ 12 more... ] [ top 5 ]

Keywords

BS Gestcom Holdings Ezra Aghai Freddy Salem Monline Moussy Salem

Salim Levy

[ 1 more... ] [ top 5 ]

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