Adel Al Ghanem v. Intrepid Acquisition Holdings LLC et al: Complaint (‘Fraudulent Transfer’)

Complaint in Adel Y. Al Ghanem, described as “a Kuwaiti businessman and judgment creditor of nominal defendant IAP Worldwide Services, Inc.”, v. Intrepid Acquisition Holdings LLC, Black Diamond Capital Management LLC, Black Diamond Commercial Finance LLC, BDCM Opportunity Fund III LP, BDCM Opportunity Fund IV LP, Black Diamond Credit Strategies Master Fund Ltd., of the Cayman Islands; IAP Worldwide Services Inc., and IAP Global Services LLC at the U.S. District Court for the Southern District of New York.

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Pages: 28

Date: November 20, 2023

Plaintiffs/Applicants: Adel Al Ghanem

Case Number: Xx Xx Xx

Defendants/Respondents: Intrepid Acquisition Holdings LLC, Black Diamond Capital Management LLC, Black Diamond Commercial Finance LLC, BDCM Opportunity Fund III LP, BDCM Opportunity Fund IV LP, Black Diamond Credit Strategies Master Fund Ltd., IAP Worldwide Services Inc., IAP Global Services LLC

Plaintiffs/Applicants Attorneys: Quinn Emanuel Urquhart & Sullivan, Dennis Hranitzky

Topics

Keywords

Adel Al Ghanem BDCM Opportunity Fund Black Diamond Capital Management Black Diamond Commercial Finance Black Diamond Credit Strategies Master Fund

IAP Global Services IAP Worldwide Services Intrepid Acquisition Holdings

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