Updates to our Terms of Use

We are updating our Terms of Use. Please carefully review the updated Terms before proceeding to our website.

Thursday, March 28, 2024 | Back issues
Courthouse News Service Courthouse News Service

Commerce

Al Ahli Bank of Kuwait says Maan Abdulwahed Al Sanea - No. 62 on the Forbes list of the world's richest people - and Sanea's company, Saad Trading Contracting & Financial Services, defrauded it of $25 million, in New York County Court.

Categories / Uncategorized

Subscribe to Closing Arguments

Sign up for new weekly newsletter Closing Arguments to get the latest about ongoing trials, major litigation and hot cases and rulings in courthouses around the U.S. and the world.

Loading...