Kuwait

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Man Group Ltd. et al v. Wafra Inc.: Discovery Application (England)

December 11, 2024
Application by Man Group Limited, Man Strategic Holdings Limited, Man Investments Limited, all of England, and Man Investments AG, of Switzerland, collectively described as "member entities of an industry-leading global investment firm, whose ultimate parent is listed on the London Stock Exchange", to take discovery from Wafra Inc. for use in legal proceedings in England filed "by the Kuwaiti State pension fund, the Public Institution for Social Security", filed at the U.S. District Court for the Southern District of New York.

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

November 20, 2023
Motion for a Temporary Restraining Oder 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.

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

November 20, 2023
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.

Denham Investment Ltd.: Directors

February 1, 2023
Director Details for Denham Investment Ltd., obtained from the Cayman Islands General Registry on February 1st, 2023.

Alcazar Capital Partners v. Kurdistan Regional Government of Iraq: Complaint to Enforce ‘$490M Kuwait Judgment’

January 9, 2023
Complaint to enforce a $490 million "Kuwait Judgment" in Alcazar Capital Partners, described as "a private equity firm regulated by the Dubai Financial Services Authority with its registered offices at Ugland House, South Church Street, George Town, Cayman Islands" v. Kurdistan Regional Government of Iraq at the U.S. District Court for the Southern District of New York.

Kuwait Ports Authority et al v. Crowell & Moring LLP: Discovery Application (Cayman Islands ‘Port Fund’ Litigation)

July 5, 2022
Application by Kuwait Ports Authority and The Public Institution for Social Security, both of Kuwait, to take discovery from Crowell & Moring LLP, a law firm, for use in legal proceedings in the Cayman Islands involving "direct and derivative claims for multiple frauds committed by the general partner of a Cayman limited partnership, The Port Fund, L.P., and persons and entities acting in concert with the general partner", filed at the U.S. District Court for the District of Columbia.

Kian Sadaat Yazdi v. The Clearing House Payments Company LLC et al: Discovery Application (United Arab Emirates)

June 17, 2022
Application by Kian Sadaat Yazdi, a citizen of the United Kingdom residing in Dubai, described as "a shareholder and the Chief Executive Officer of Hassan’s Optician Co., one of the largest optical chains in Kuwait", to take discovery from The Clearing House Payments Company L.L.C., Bank of America, N.A., Barclays Bank PLC, Bank of Baroda, BNP Paribas, Citibank, N.A., Deutsche Bank AG, Deutsche Bank Trust Company Americas, Habib American Bank, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Mashreqbank PSC, Standard Chartered Bank, The Bank of New York Mellon, and Wells Fargo Bank, N.A. for legal proceedings in the United Arab Emirates involving suspected fraud and forgery, filed at the U.S. District Court for the Southern District of New York.

Gulf Investment Corporation et al v. Port Link GP Ltd.: Amended Complaint

May 30, 2022
Amended Writ of Summons and Statement of Claim alleging “a corrupt scheme to launder money or conceal corruption and fraud” in Gulf Investment Corporation, of Kuwait, and General Retirement and Social Insurance Authority, of Qatar v. Port Link GP Ltd., of the Cayman Islands; Mark Eric Williams, of Georgia, USA; Wellspring Capital Group Inc., of Georgia, USA; KGL Investment Company Asia, of the Cayman Islands; Apache Asia Limited, of Hong Kong; Apache Asia Limited, of Macao; Ronald Henry Ayliffe, of Singapore, and Elite First Investment Limited, of the British Virgin Islands, at the Grand Court of the Cayman Islands.

Nuri Musaed Al Saleh et al v. Fawzi Musaed Al Saleh et al: Summons & TRO

April 13, 2022
Summons and Temporary Restraining Order in Nuri Musaed Al Saleh, of Kuwait, and Sandra Holding Ltd., of the Cayman Islands v. Fawzi Musaed Al Saleh, described as a citizen of Kuwait; Ahmed Fawzi Al Saleh, described as a citizen of Kuwait and the United Kingdom; Yasmine Fawzi Al Saleh, described as a citizen of Kuwait residing in the USA, and Farah El Merabi, described as a citizen of Lebanon residing in Kuwait, at Massachusetts Superior Court, for Middlesex County.

Nuri Musaed Al Saleh et al v. Fawzi Musaed Al Saleh et al: Motion to Recognize UAE Freezing Order

March 29, 2022
Motion to Ex Parte Recognition of Foreign Freezing Order "issued on November 30, 2021 by the Court of the Dubai International Financial Centre in the United Arab Emirates" in Nuri Musaed Al Saleh, of Kuwait, and Sandra Holding Ltd., of the Cayman Islands v. Fawzi Musaed Al Saleh, described as a citizen of Kuwait; Ahmed Fawzi Al Saleh, described as a citizen of Kuwait and the United Kingdom; Yasmine Fawzi Al Saleh, described as a citizen of Kuwait residing in the USA, and Farah El Merabi, described as a citizen of Lebanon residing in Kuwait, at Massachusetts Superior Court, for Middlesex County.

Nuri Musaed Al Saleh et al v. Fawzi Musaed Al Saleh et al: Complaint to Recognize Worldwide Freezing Order & Judgment

March 29, 2022
Complaint to recognize "a worldwide freezing order issued by the Court of the Dubai International Financial Centre of the United Arab Emirates against the Defendants" in Nuri Musaed Al Saleh, of Kuwait, and Sandra Holding Ltd., of the Cayman Islands v. Fawzi Musaed Al Saleh, described as a citizen of Kuwait; Ahmed Fawzi Al Saleh, described as a citizen of Kuwait and the United Kingdom; Yasmine Fawzi Al Saleh, described as a citizen of Kuwait residing in the USA, and Farah El Merabi, described as a citizen of Lebanon residing in Kuwait, at Massachusetts Superior Court, for Middlesex County.

Gulf Investment Corporation et al v. Port Link GP Ltd. et al: Complaint (‘$74M Fraud Claim’)

March 3, 2022
Writ of Summons and Statement of Claim alleging "a corrupt scheme to launder money or conceal corruption and fraud" in Gulf Investment Corporation, of Kuwait, and General Retirement and Social Insurance Authority, of Qatar v. Port Link GP Ltd., of the Cayman Islands; Mark Eric Williams, of Georgia, USA; Wellspring Capital Group Inc., of Georgia, USA; KGL Investment Company Asia, of the Cayman Islands; Apache Asia Limited, of Hong Kong; Apache Asia Limited, of Macao; Ronald Henry Ayliffe, of Singapore, and Elite First Investment Limited, of the British Virgin Islands, at the Grand Court of the Cayman Islands.
MultiBank-Group

Mourant applies to liquidate MultiBank FX (BVI)

January 27, 2022
Mourant Ozannes law firm has applied to liquidate MultiBank FX International Corporation in the British Virgin Islands over alleged unpaid legal fees of $77,711. The alleged debtor is part of the MultiBank Group, which claims to have companies or offices in Australia, Austria, British Virgin Islands, Cayman Islands, China, Cyprus, Egypt, Germany, Hong Kong, Ireland, Kuwait, Malaysia, Mexico, Nigeria, Philippines, Spain, Turkey, USA, and Vietnam.

Kuwait Ports Authority et al v. Port Link GP Ltd. et al: Re-Amended Writ of Summons

December 14, 2021
Re-Amended Writ of Summons in Kuwait Ports Authority, The Public Institution for Social Security, and The Port Fund LP v. Port Link GP Ltd., of the Cayman Islands; Mark Eric Williams, described as a citizen of the United States residing in Georgia, USA; Wellspring Capital Group Inc., of Georgia, USA, and KGL Investment Company Asia, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Kuwait Ports Authority et al v. Port Link GP Ltd. et al: ‘Strike Out’ Judgment

November 25, 2021
Judgment regarding Defendants' strike out applications in Kuwait Ports Authority and The Public Institution for Social Security, described as "Kuwaiti state-owned enterprises" v. Port Link GP Ltd., of the Cayman Islands; Mark Eric Williams, of the USA; Wellspring Capital Group Inc., of the USA, and KGL Investment Company Asia, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Universal Enterprises Ltd.: Chapter 15 Recognition Order

November 4, 2021
Order granting a Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Eleanor Fisher, of the Cayman Islands, and Hani Bishara, of the United Arab Emirates, as the Foreign Representatives of Universal Enterprises Ltd. (in Official Liquidation), described in the petition as "an investment vehicle for six brothers [from Kuwait] for the purpose of making investments in the United States", filed at the U. S. Bankruptcy Court for the Southern District of New York.

Universal Enterprises Ltd.: Discovery Order

November 4, 2021
Order granting a motion by Eleanor Fisher, of the Cayman Islands, and Hani Bishara, of the United Arab Emirates, as the Foreign Representatives of Universal Enterprises Ltd. (in Official Liquidation), for the issuance of subpoenas to Fawzi Musaed Al Saleh, Ahmad Fawzi Al Saleh, Yasmine Al Saleh, John I. Snow, III, Steve Leese, Quabbin Capital Inc., Shields & Company, Inc., Wilmer Cutler Pickering Hale and Dorr LLP, Loeb, Block & Partners LLP, KPMG LLP, Citibank, Credit Suisse, Bank of America, Royal Bank of Canada, Morgan Stanley, and Société Générale to conduct discovery for use in legal proceedings at the Grand Court of the Cayman Islands, filed at the U. S. Bankruptcy Court for the Southern District of New York.

Universal Enterprises Ltd.: Chapter 15 Petition

October 7, 2021
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Eleanor Fisher, of the Cayman Islands, and Hani Bishara, of the United Arab Emirates, as Foreign Representatives of Universal Enterprises Ltd. (in Official Liquidation), described as "an investment vehicle for six brothers [from Kuwait] for the purpose of making investments in the United States", filed at the U. S. Bankruptcy Court for the Southern District of New York.

Kuwait Ports Authority et al v. Walkers et al: Amended Writ of Summons

August 5, 2021
Amended Writ of Summons alleging negligence and breach of duty in Kuwait Ports Authority and The Public Institution for Social Security, both of Kuwait, derivatively on behalf of The Port Fund LP v. Walkers, a Cayman Islands law firm, and Walkers (Dubai), a law firm in the United Arab Emirates, at the Grand Court of the Cayman Islands.

Kuwait Ports Authority et al v. Walkers et al: Writ of Summons

April 21, 2021
Writ of Summons alleging negligence in Kuwait Ports Authority and The Public Institution For Social Security v. Walkers, a law firm in the Cayman Islands, and Walkers, a law firm in Dubai, at the Grand Court of the Cayman Islands.

Stream TV Networks Inc.: Chapter 11 Petition

February 25, 2021
Chapter 11 Petition by Stream TV Networks Inc., which "was founded in 2009 as a "new media" company to pursue new technologies that enhance user entertainment and communications experiences", at the U. S. Bankruptcy Court for the District of Delaware. Creditors include those from Bermuda, Dubai, England, France, Germany, Guernsey, India, Ireland, Jersey, in the Channel Islands; Italy, Kuwait, Liechtenstein, Switzerland, and Taiwan.

Kuwait Ports Authority et al v. Port Link GP Ltd. et al: Amended Writ of Summons

February 12, 2021
Amended Writ of Summons and Statement of Claim for damages "well in excess of USD 100 million" alleging "deliberate, serial and systematic unlawful conduct" that a loss of "well in excess of USD 100 million" in Kuwait Ports Authority and The Public Institution for Social Security, both of Kuwait v. Port Link GP Ltd., of the Cayman Islands; Mark Eric Williams, described as a citizen of the United States residing in Georgia; Wellspring Capital Group Inc., of Georgia, USA, and KGL Investment Company Asia, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Omar Alghanim v. Milbank LLP: Discovery Application

February 1, 2021
Application by Omar Alghanim, described as "a Kuwaiti businessperson", to take discovery from Milbank LLP, described as "a major law firm in Manhattan", for use in "litigation in a Kuwaiti court with his father, Kutayba Alghanim, also a Kuwaiti businessperson", filed at the U. S. District Court for the Southern District of New York.

Neoma Manager (Mauritius) Ltd. v. Neoma Global Growth Markets Fund (B) LP et al: Writ of Summons

January 5, 2021
Writ of Summons in Neoma Manager (Mauritius) Limited, as the Manager of Neoma Private Equity Fund IV LP v. Neoma Global Growth Markets Fund (B) LP, Bicorp S.A.L., of Lebanon; Crown Global Secondaries III Plc, of Ireland; Falcon Flight LLC, of New York, NY; Raghida Ghandour, of Dubai, and The Public Institution for Social Security, of Kuwait, at the Grand Court of the Cayman Islands.