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.


  • 129
    January 17, 2024
    Fraud
    Brown Rudnick, Lauren Tabaksblat
    Xx Xx Xx
    Saul Sutton
    Moussy Salem