Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Limited (in Official Liquidation) et al: Defense of Certain Defendants

Defense of Saad Investments Company Limited, Singularis 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. 4) Limited, Saad Investments Finance Company (No. 5) Limited, Saad Investments Finance Company (No. 8) Limited, Saad Investments Finance Company (No. 9) Limited, and Saad Investments Finance Company (No. 10) Limited in Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Limited (in Official Liquidation), Maan Al Sanea, Awal Trust Company Limited, Barclays Private Bank and Trust (Cayman) Ltd. (as Trustee of the Saad Settlement); Saadgroup Limited, Golden Belt 2 Limited, Golden Belt 3 Limited, Singularis Holdings Limited, Singularis Holdings (No. 2) Limited, Singularis Holdings (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.

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Pages: 84

Date: April 21, 2011

Defendants/Respondents: Saad Investments Company Limited, Maan Al Sanea, Awal Trust Company Limited, Barclays Private Bank and Trust (Cayman) Ltd., Saadgroup Limited, Golden Belt 2 Limited, Golden Belt 3 Limited, Singularis Holdings Limited, Singularis Holdings (No. 2) Limited, Singularis Holdings (No. 3) Limited, Singularis Holdings (No. 4) Limited, Singularis Holdings (No. 5) Limited, Awal Feeder 1 Fund, Awal Finance Company Limited

Allegation: Fraud

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment, Liquidations & Insolvencies

Defendants/Respondents Attorneys: Walkers

Plaintiffs/Applicants: Ahmad Hamad Algosaibi and Brothers Company

Topics

Investment Liquidations & Insolvencies Saudi Arabia

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Keywords

Abdelhak El Kafsi Abdulaziz Algosaibi Ahmad Hamad Algosaibi & Brothers Ahmed Algosaibi Algosaibi Trading Services (Bermuda), Ltd.

Arab National Bank Awal Feeder 1 Fund Awal Finance Company Limited Awal Trust Company Limited Barclays Dawood Algosaibi Dr. Omar El Mardi El Sayed El Ayouty & Co. Glenn Stewart Golden Belt 2 Limited Golden Belt 3 Limited Grant Thornton Gulf Union Insurance & Risk Management Ifabanque SA Jon Morell King Abdul Aziz Ibn Saud KPMG Lloyds Bank Maan Al Sanea Moore Stephens International Limited Riyadh Bank Saad Investments Saadgroup Limited Samba Financial Group Saudi American Bank Saudi British Bank Saudi Commercial Bank Singularis Holdings Suleiman Algosaibi The Dar Almaal Alislami Trust The International Banking Corporation BSC United Saudi Bank Yousef Algosaibi

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