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Shareholder’s Suit Over Terror Financing Gets Second Wind

Law360 (December 13, 2018, 3:40 PM EST) -- A Jordanian businessman will get a second chance to hold the directors of a Lebanese bank accountable for losses he suffered when it allegedly financed Hezbollah terror attacks and human rights...
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


New York Southern

Nature of Suit

470(Racketeer/Corrupt Organization)


Subscribers Only

Date Filed

December 14, 2015

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