Moussy Salem v. Saul Sutton: Discovery Application (England)

Application by Moussy Salem to take discovery from Saul Sutton for 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 New Jersey.

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Pages: 129

Date: January 17, 2024

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Brown Rudnick, Lauren Tabaksblat

Case Number: Xx Xx Xx

Defendants/Respondents: Saul Sutton

Plaintiffs/Applicants: Moussy Salem

Topics

Keywords

Ezra Aghai Freddy Salem Monline Moussy Salem Salim Levy

Saul Sutton

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