This is a comprehensive financial fraud action against a Lebanese bank that alleges several violations of Florida law and international banking laws. This case involves interesting questions of both international and domestic procedure; Plaintiff alleges that Defendant, a Lebanese bank, failed to honor a validly issued cashier’s check in the amount of $336,000 which has caused him severe harm, including caring for his autistic child and the loss of commercial opportunities. Plaintiff further alleges that Defendant is involved in a fraudulent financial scheme designed to prevent individuals within Lebanon from accessing their deposits and cashing validly issued cashier checks.
This case is at a very early stage, and volunteer representation would entail representing Plaintiff during all pretrial proceedings, including motions for summary judgment, and at trial, if necessary. If interested, please email FLSD_ProBono@flsd.uscourts.gov