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NAHL v. JAOUDE

15 Civ. 9755 (LGS).

354 F.Supp.3d 489 (2018)

Ghazi Abu NAHL, et al., Plaintiff, v. Georges Zard Abou JAOUDE, et al., Defendants.

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

Signed December 12, 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

Anthony Herman , Pro Hac Vice, Andrew E. Siegel , Dennis B. Auerbach , Covington & Burling, LLP, Washington, DC, for Plaintiff.

Mitchell Rand Berger , Squire Patton Boggs (US) LLP, Washington, DC, for Defendants.

OPINION AND ORDER

Plaintiffs Ghazi Abu Nahl and Nest Investments Holding Lebanon SAL filed this action, individually and on behalf of Lebanese Canadian Bank ("LCB"), against 10 foreign individuals and businesses,

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