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Plaintiffs

Elia Dr. Souheil E. Elia

Defendants

Credit Libanais J.P. Morgan Chase Bank Citibank BNY Mellon Bank Standard Chartered Bank, NY

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Elia v. Credit Libanais et al

1:25-cv-09605 | New York Southern District Court

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Division Foley Square

Judge Judge Laura Taylor Swain

Filed Nov. 17, 2025

Case Flags ECF, PRO-SE, and SUA-SPONTE

Nature of Suit 430 Banks and Banking

Cause 28:1331 Fed. Question

Jury Demand Plaintiff

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Filing Date	#	Docket Text
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Elia v. Credit Libanais et al

1:25-cv-09605 | New York Southern District Court

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