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Moussy Salem v. JPMorgan Chase Bank NA: Discovery Application (England)

Application Banks & Trusts Belgium British Virgin Islands Civil Courts Discovery Documents England Fraud United Kingdom United States District Court for the Southern District of New York USAJanuary 3, 2024

Moussy Salem v. JPMorgan Chase Bank NA: Discovery Application (England)

Application by Moussy Salem to take discovery from JPMorgan Chase Bank NA 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 Southern District of New York.

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Pages: 121

Date: January 03, 2024

Defendants/Respondents: JPMorgan Chase Bank NA

Plaintiffs/Applicants: Moussy Salem

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Brown Rudnick, Lauren Tabaksblat

Topics

USA United Kingdom

[ 2 more... ] [ top 5 ]

Keywords

Ezra Aghai Freddy Salem JPMorgan Chase Monline International Moussy Salem

Salim Levy

[ 1 more... ] [ top 5 ]

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Moussy Salem v. JPMorgan Chase Bank NA: Discovery Application (England)

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