Complaint for $643,366 in Olive Group North America LLC, American K-9 Detection Services LLC, and Constellis Integrated Risk Management Services Inc., described as “subsidiaries of Constellis Holdings, providing security and training services internationally, and have been providing such services in support of the United States in Afghanistan for several years” v. Afghanistan International Bank, described as “the largest private bank in Afghanistan largely servicing commercial enterprises such as Plaintiffs”, at the U. S. District Court for the Southern District of New York.
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Afghanistan Banks & Trusts Civil Complaint Courts Documents United States District Court for the Southern District of New York USADecember 17, 2021
Olive Group North America LLC et al v. Afghanistan International Bank: Complaint
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Olive Group North America LLC, American K-9 Detection Services LLC, Constellis Integrated Risk Management Services Inc.
Topics
Afghanistan Banks & Trusts USAKeywords
Afghanistan International Bank American K-9 Detection Services Constellis Integrated Risk Management Services Jawad Moradi Joseph Carasso