Moussy Salem

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

January 17, 2024

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.

Moussy Salem v. BS Gestcom Holdings Corp.: Discovery Application (England)

January 12, 2024

Application by Moussy Salem to take discovery from BS Gestcom Holdings Corp. for use in 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 Delaware.

Moussy Salem v. JPMorgan Chase Bank NA: Discovery Application (England)

January 3, 2024

Application by Moussy Salem to take discovery from JPMorgan Chase Bank NA for use in 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 Southern District of New York.

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

January 3, 2024

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.

Moussy Salem v. Beno Salem: Discovery Application (England)

August 21, 2023

Application by Moussy Salem to take discovery from Beno Salem for use in legal proceedings in England regarding allegations 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 Southern District of Florida.

Moussy Salem v. Monline International Ltd.: Liquidation Application (‘£66K Debt’)

August 25, 2020

Originating Application for the appointment of Matthew Richardson and Michael Leeds, of Grant Thornton, in the British Virgin Islands and England, respectively, as liquidators in Moussy Salem v. Monline International Limited at the British Virgin Islands High Court.