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Bank of Beirut
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Misc | Filed: May 20, 2024 | Entered: May 20, 2024 Bartlett et al v. Societe Generale de Banque au Liban SAL et al
Other Statutory Actions | New York Eastern
Letter
Letter from Michael Radine to the Hon. Carol Bagley Amon in response to the Court's May 17, 2024, Minute Order by All Plaintiffs (Radine, Michael)
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Order | Filed: May 17, 2024 | Entered: May 17, 2024 Bartlett et al v. Societe Generale de Banque au Liban SAL et al
Other Statutory Actions | New York Eastern
Order(Other)
ORDER: Plaintiffs are directed to provide the Court with two courtesy copies of the redlined version of their Third Amended Complaint 367 by end of day on May 20, 2024 in accordance with this Courts Individual Rule 1.D. Plaintiffs are also directed to provide the Court with a citation for their assertions in footnote 13 of their opposition to the motion to dismiss 381 that Defendants had knowledge of bulk cash originating from high-risk jurisdictions. Ordered by Judge Carol Bagley Amon on 5/17/2024. (JB)
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Minutes | Filed: May 17, 2024 | Entered: May 17, 2024 Bartlett et al v. Societe Generale de Banque au Liban SAL et al
Other Statutory Actions | New York Eastern
Motion Hearing
Minute Entry: Oral argument was held on Defendants' motion to dismiss before Judge Carol Bagley Amon on May 15, 2024. Appearances: For plaintiffs: Michael Radine, Dina Gielchinsky. For defendant Societe Generale de Banque au Liban SAL: Brian Leske. For defendants Fransabank SAL and BLOM Bank SAL: Michael H. McGinley, Tamer Mallat. For defendants Middle East Africa Bank SA, Lebanon and Gulf Bank SAL, and Fenicia Bank: Mitchell R. Berger. For defendants Byblos Bank SAL, Bank of Beirut SAL, and Bank of Beirut and the Arab Countries SAL: Samantha Chaifetz, Erin Collins. For defendant Bank Audi SAL: Marc Cohen; Alex Lakatos. For defendant Banque Libano-Francaise SAL: Mark G. Hanchet, Robert Hamburg. The Court reserved decision on the motion. (Court Reporter Stacy Mace.) (JB)
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