- Rafic Saadeh, Appellee, v. Fawaz Farouki, Appellant., 107 F.3d 52 (D.C. Cir. 1997)
Nasser Ali Farouki, Plaintiff-Appellant, v. Emirates Bank International, Limited, Defendant-Appellee, and Ron Cerino; Enterprise Management, Incorporated, Defendants., 14 F.3d 244 (4th Cir. 1994)
...Dina was an affiliated entity of Dynasystems Corporation organized under the laws of Liberia and headquartered in Monaco. Nasser Farouki's brothers, Fawaz and Bassim, operated and managed Dynasystems. 1 . In March 1984, Nasser Farouki and his brothers obtained from the Bank a five million dollar loan for Dina. 2 At that time, during a preliminary ...