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    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.


    • 113
    January 12, 2024
    Fraud
    Young Conaway Stargatt & Taylor, James Higgins, Brown Rudnick
    Xx Xx Xx
    BS Gestcom Holdings Corp.
    Moussy Salem

    Topics

    Belgium Benin British Virgin Islands Channel Islands England
    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 ]