Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Limited et al: ‘Strike Out’ Judgment

Judgment regarding strike out applications in Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Limited, Maan Al-Sanea, Awal Trust Company Limited, as Trustee of the Saad Star Trust; Barclays Private Bank and Trust (Cayman) Ltd., as Trustee of the Saad Settlement; SaadGroup Ltd., Golden Belt 2 Limited, Golden Belt 3 Limited, Singularis Holdings Limited, Singularis Holdings (No. 2) Limited, Singularis (No. 3) Limited, Singularis Holdings (No. 4) Limited, Singularis Holdings (No. 5) Limited, Awal Feeder 1 Fund, Awal Finance Company Limited, Awal Finance Company (No. 2) Limited, Awal Finance Company (No. 3) Limited, Awal Finance Company (No. 4) Limited, Awal Finance Company (No. 5) Limited, Awal Finance Company (No. 6) Limited, Saad Air Limited, Saad Air (A340-600) Limited, Saad Air (A320) Limited, Saad Air (A320 No. 2) Limited, Saad Air (A320 No. 3) Limited, Saad Air (A320 No. 4) Limited, Saad Air (A320 No. 5) Limited, Saad Air (A380) Limited, Saad International Bank Limited, Saad Advisory Holdings Limited, Saad Cayman Limited, Saad Investments Finance Company Limited, Saad Investments Finance Company (No. 2) Limited, Saad Investments Finance Company (No. 3) Limited, Saad Investments Finance Company (No. 5) Limited, Saad Investments Finance Company (No. 8) Limited, Saad Investments Finance Company (No. 9) Limited, Saad Investments Finance Company (No. 10) Limited, SaadGroup Finance Company Limited, SaadGroup Finance Company (No. 2) Limited, SaadGroup Finance Company (No. 3) Limited, SaadGroup Finance Company (No. 4) Limited, SaadGroup Finance Company (No. 5) Limited, and SaadGroup Financial Services Company Limited at the Grand Court of the Cayman Islands.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 77

Date: February 22, 2013

Defendants/Respondents: Saad Investments Company Limited, Maan Al-Sanea, SaadGroup Financial Services Company Limited, SaadGroup Finance Company (No. 5) Limited, SaadGroup Finance Company (No. 4) Limited, SaadGroup Finance Company (No. 3) Limited, SaadGroup Finance Company (No. 2) Limited, SaadGroup Finance Company Limited, Saad Investments Finance Company (No. 10) Limited, Saad Investments Finance Company (No. 9) Limited, Saad Investments Finance Company (No. 8) Limited, Saad Investments Finance Company (No. 5) Limited, Saad Investments Finance Company (No. 3) Limited, Saad Investments Finance Company (No. 2) Limited, Saad Investments Finance Company Limited, Saad Cayman Limited, Saad Advisory Holdings Limited, Saad International Bank Limited, Saad Air (A380) Limited, Saad Air (A320 No. 5) Limited, Saad Air (A320 No. 4) Limited, Saad Air (A320 No. 3) Limited, Saad Air (A320 No. 2) Limited, Saad Air (A320) Limited, Saad Air (A340-600) Limited, Saad Air Limited, Awal Finance Company (No. 6) Limited, Awal Finance Company (No. 5) Limited, Awal Finance Company (No. 4) Limited, Awal Finance Company (No. 3) Limited, Awal Finance Company (No. 2) Limited, Awal Finance Company Limited, Awal Feeder 1 Fund, Singularis Holdings (No. 5) Limited, Singularis Holdings (No. 4) Limited, Singularis (No. 3) Limited, Singularis Holdings (No. 2) Limited, Singularis Holdings Limited, Golden Belt 3 Limited, Golden Belt 2 Limited, SaadGroup Limited, Saad Settlement, Barclays Private Bank and Trust (Cayman) Ltd., Saad Star Trust, Awal Trust Company Limited

Allegation: Fraud

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment, Liquidations & Insolvencies

Judge: Anthony Smellie

Plaintiffs/Applicants: Ahmad Hamad Algosaibi and Brothers Company

Topics

Saudi Arabia

[ 1 more... ] [ top 5 ]

Keywords

Ahmad Hamad Algosaibi & Brothers Awal Feeder 1 Fund Awal Finance Company (No. 2) Limited Awal Finance Company (No. 3) Limited Awal Finance Company (No. 4) Limited

Awal Finance Company (No. 5) Limited Awal Finance Company (No. 6) Limited Awal Finance Company Limited Awal Trust Company Limited Barclays Golden Belt 2 Limited Golden Belt 3 Limited Maan Al-Sanea Saad Advisory Holdings Limited Saad Air (A320 No. 2) Limited Saad Air (A320 No. 3) Limited Saad Air (A320 No. 4) Limited Saad Air (A320 No. 5) Limited Saad Air (A320) Limited Saad Air (A340-600) Limited Saad Air (A380) Limited Saad Air Limited Saad Cayman Limited Saad International Bank Limited Saad Investments Saad Settlement Saad STAR Trust SaadGroup Finance Company (No. 2) Limited SaadGroup Finance Company (No. 3) Limited SaadGroup Finance Company (No. 4) Limited SaadGroup Finance Company (No. 5) Limited SaadGroup Finance Company Limited Saadgroup Financial Services Company Limited Saadgroup Limited Singularis Holdings

[ 30 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.