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February 16, 2006
Strauss et al v. Credit Lyonnais, S.A.
Case Number:
1:06-cv-00702
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Nature of Suit:
Judge:
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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.
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March 01, 2013
Credit Lyonnais Faces US Trial In Hamas Funding Suit
A federal judge on Thursday found that Credit Lyonnais SA will have to face trial in New York over allegations that it knowingly allowed a Hamas-linked group to maintain accounts and distributed funds that were used in terrorist attacks.
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