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

Reply to Defense and Defense to Counterclaim of the GT Defendants 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: 61

Date: August 08, 2011

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

Plaintiffs/Applicants: Ahmad Hamad Algosaibi and Brothers Company

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment, Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Mourant Ozannes

Topics

Saudi Arabia

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Keywords

Abdulaziz Algosaibi 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 Dr. Audrey Giles Dr. El Mardi Golden Belt 2 Limited Golden Belt 3 Limited Jon Morell Lloyds Bank Maan Al Sanea Mashreqbank 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 Group Saad International Bank Limited Saad Investments 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 Saud Algosaibi Singularis Holdings Suleiman Algosaibi Yousef Algosaibi

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