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Mealeys

MLex

December 15, 2011

United States of America v. Lebanese Canadian Bank SAL et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. October 21, 2013

    Insurance Cos. Withdraw Claims To $103M In Laundering Suit

    Several insurance companies have agreed to drop claims to $103 million in assets the U.S. seized from Lebanese Canadian Bank and others during an investigation into a money laundering and drug trafficking scheme tied to a terrorist group, according to documents filed in New York federal court Monday. 

1 other articles on this case. View all »

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