Nazem Chaar et al v. Arab Bank Plc et al: Complaint ($41M Claim)

Complaint in Nazem Chaar, Souheil Elia, Overseas Investment Group Ltd., The Financil Investment Trust, Randa Garrana, Samir Hafza, Samar Yasser Hafza, a.k.a. Samar Hafza Lazkani; Bilal Kttan, Kattan Family Revocable Trust, Joseph Maroun Sr., Rabih Nachabe, Imad Tabry, and Nadim Toufic Zakharia v. Arab Bank Plc, Bank Audi SAL, Byblos Bank, Blom Bank, Bank of Beirut SAL, Credit Libanais SAL, and Fenicia Bank SAL, all of Lebanon, at the Supreme Court of the State of New York, County of New York.

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Pages: 45

Date: April 12, 2022

Defendants/Respondents: Arab Bank Plc, Bank Audi SAL, Byblos Bank, Blom Bank, Bank of Beirut SAL, Credit Libanais SAL, Fenicia Bank SAL

Plaintiffs/Applicants Attorneys: Peter Sverd

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Plaintiffs/Applicants: Nazem Chaar, Souheil Elia, Overseas Investment Group Ltd., The Financil Investment Trust, Randa Garrana, Samir Hafza, Samar Yasser Hafza, Bilal Kttan, Kattan Family Revocable Trust, Joseph Maroun Sr., Rabih Nachabe, Imad Tabry, Nadim Toufic Zakharia

Topics

Keywords

Arab Bank Bank Audi Bank of Beirut Blom Bank Byblos Bank

Credit Libanais Fenicia Bank

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