NAHL v. ABOU JAOUDE

No. 15 Civ. 9755 (LGS).

GHAZI ABU NAHL, et al., Plaintiff, v. GEORGES ZARD ABOU JAOUDE, et al., Defendants.

United States District Court, S.D. New York.

June 14, 2018.

Editors Note
Applicable Law: 18 U.S.C. § 1962
Cause: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER


Attorney(s) appearing for the Case

Ghazi Abu Nahl, on behalf of Lebanese Canadian Bank, Plaintiff, represented by Anthony Herman , Covington & Burling, LLP, pro hac vice.

Nest Investments Holding Lebanon SAL, on behalf of Lebanese Canadian Bank, Ghazi Abu Nahl, individually & Nest Investments Holding Lebanon SAL, individually, Plaintiffs, represented by Andrew E. Siegel , Covington & Burling, LLP, Dennis B. Auerbach , Covington & Burling, LLP & Anthony Herman , Covington & Burling, LLP, pro hac vice.

Georges Zard Abou Jaoude, Mohamed Hamdoun & Ahmad Safa, Defendants, represented by Mitchell Rand Berger , Squire Patton Boggs (US) LLP.


OPINION AND ORDER

Plaintiffs Ghazi Abu Nahl and Nest Investments Holding Lebanon SAL ("Nest Investments") bring this action individually and on behalf of Lebanese Canadian Bank ("LCB"), which is based in Lebanon. Plaintiffs are shareholders of LCB. LCB participated in a money laundering...

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