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Moussy Salem v. UBS AG: Discovery Application (England)

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

Moussy Salem v. UBS AG: Discovery Application (England)

Application by Moussy Salem to take discovery from UBS AG for use in legal proceedings in England in which Salem, “on behalf of Monline International Limited … asserts claims against one of Monline International’s directors, Freddy Salem, and Monline UK Limited and Monline UK’s sole directors and shareholders, Salim Levy and Ezra Aghai”, filed at the U.S. District Court for the District of Connecticut.

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Pages: 94

Date: January 03, 2024

Defendants/Respondents: UBS AG

Plaintiffs/Applicants: Moussy Salem

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud, Misappropriation

Plaintiffs/Applicants Attorneys: Brown Rudnick, Lauren Tabaksblat, Maurice Turnor Gardner, Simon Goldring

Topics

Misappropriation Switzerland USA United Kingdom

[ 4 more... ] [ top 5 ]

Keywords

Beno Salem Ezra Aghai Freddy Salem Monline International Moussy Salem

Philip Salem Salim Levy UBS

[ 3 more... ] [ top 5 ]

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Moussy Salem v. UBS AG: Discovery Application (England)

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