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In litigation — no settlement yetother

Salameh Racketeering Class Action

Last verified October 19, 2026Source: courtlistener-litigationHow ClaimWatch verifies cases

Still being litigated: the claims below are allegations, not findings, and there is no settlement, claim form or payout yet.

Where this case stands

In litigation

The case has been filed and is being fought in court. There is no settlement, no claim form and no payout yet; many class actions are dismissed or never certified.

Pending in the District Court, D. New Jersey (No. 1:24-cv-05043).

  1. April 16, 2024
    Case filed

What happened

A proposed class action against Salameh, apparently concerning alleged racketeering activity under the Racketeer Influenced and Corrupt Organizations Act. The available docket metadata does not provide details about the specific alleged conduct.

Do you qualify?

No settlement exists yet, so there is nothing to file and no class definition to check. If the case settles, the settlement will define exactly who qualifies — watch this case and we'll let you know.

How to file

There is no claim to file yet. If this case reaches a settlement, a claim process will open — usually with an official settlement website and a filing deadline.

Common questions

Can I file a claim in the Salameh Racketeering Class Action case?
No. The case is still being litigated — there is no settlement, no claim form, and no payout. It was filed April 16, 2024 in the District Court, D. New Jersey (No. 1:24-cv-05043).What a class action lawsuit is →
Who are the attorneys in the Salameh Racketeering Class Action?
For the plaintiffs: JAMES E. CECCHI (CARELLA BYRNE CECCHI BRODY & AGNELLO, P.C.). For Salameh: ALEX M. HYMAN (SQUIRE PATTON BOGGS (US) LLP); MICHAEL D. HYNES (DLA PIPER LLP (US)); THOMAS MICHAEL KENNY (SPIRO HARRISON & NELSON); KIRA SAMUELLE DABBY (SPIRO HARRISON & NELSON LLCF). From the public court docket.

Who's involved

Plaintiffs

  • Samar Shami
  • Younes Bazzi
  • Joseph Tleiji
  • Halim Abou-Faycal
  • Ramzi Zibaoui
  • Bechara Rizk
  • Jacques Fontaine
  • Ibrahim Khreibani

+ 3 more

Defendants

  • Ernst & Young Global Limited
  • Credit Libanais S.A.L.
  • BANK AUDI, S.A.L.
  • Deloitte Touche Thomatsu Limited
  • FENICIA BANK, S.A.L.
  • Bankmed, S.A.L.
  • ERNST & YOUNG U.S. LLP
  • DELOITTE & TOUCHE, LLP

+ 10 more

Counsel for plaintiffs

Counsel for defendants

Other cases these firms appear in

From the public court docket, contact details as filed; not an endorsement.

In the news

Headlines via NewsAPI.

Guides:What is a class action lawsuit?How class membership worksYour options as a class member

Summarised from public settlement documents; confirm terms on the official settlement website. ClaimWatch is not a law firm, and filing a claim is free.

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