September 25, 2018
Al-Sabah v. World Business Lenders, LLC
Case Number:
1:18-cv-02958
Court:
Nature of Suit:
Judge:
Firms
- Brown Rudnick
- Gohn Hankey
- Law Office of James Sweeting III
- McDonald Hopkins
- Reno & Cavanaugh
- Rudow Law Group
- Troutman
- Venable LLP
- West Edwards & Associates
- Young & Valkenet
Companies
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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January 25, 2024
Lender Aided $8M Kuwaiti Royal Rip-Off, Judge Finds
A Maryland federal judge ordered a lender to pay at least $469,990 after finding the company helped further a Baltimore restaurant owner's scheme that bilked $7.8 million from a member of the Kuwaiti royal family.
Parties
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