ALIF Segregated Portfolio Company: Directors (Cayman Islands)
Director Details for ALIF Segregated Portfolio Company, obtained from the Cayman Islands General Registry on September 3rd, 2024.
Port Link GP Ltd.: Petition to Release Joint Voluntary Liquidators
Petition to release the Joint Voluntary Liquidators in the matter of Port Link GP Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Adel Al Ghanem v. Intrepid Acquisition Holdings LLC et al: TRO Motion (‘Fraudulent Transfer’)
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’)
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.
First Services International: Restoration Application
Originating Application in the matter of First Services International at the Grand Court of the Cayman Islands.
Port Link GP Ltd.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Port Link GP Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Kuwait LBO Fund LP: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Kuwait LBO Fund L.P. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Regulus Capital Ltd. v. AVIVO Group: Winding Up Petition (‘$14.7M Debt’)
Winding Up Petition in Regulus Capital Ltd. v. AVIVO Group, which is based in Dubai, United Arab Emirates, at the Grand Court of the Cayman Islands.
Denham Investment Ltd.: Directors
Director Details for Denham Investment Ltd., obtained from the Cayman Islands General Registry on February 1st, 2023.
IGCF SPV 21 Ltd. v. Al Jomaih Power Ltd. et al: Originating Summons
Originating Summons in IGCF SPV 21 Limited v. Al Jomaih Power Limited and Denham Investment Limited at the Grand Court of the Cayman Islands.
IFA Hotels & Resorts 2: Restoration Application
Originating Application in the matter of IFA Hotels & Resorts 2 at the Grand Court of the Cayman Islands.
Alcazar Capital Partners: Directors (Cayman Islands)
Director Details for Alcazar Capital Partners, obtained from the Cayman Islands General Registry on January 10th, 2023.
Alcazar Capital Partners v. Kurdistan Regional Government of Iraq: Complaint to Enforce ‘$490M Kuwait Judgment’
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.
Blockster Holdings Ltd.: Directors & Shareholders
Report identifying directors and shareholders of Blockster Holdings Limited, obtained from Companies House Gibraltar on October 2nd, 2022.
Kuwait v. Fawzi Al Saleh: Criminal Complaint (‘$7.3M Fraud’)
Criminal Complaint alleging fraud totaling KD2.27 million (US$7.3 million) in State of Kuwait v. Fawzi Musaad Al Saleh Almutawa, described as an 82-year-old citizen of Kuwait.
Kuwait Ports Authority et al v. Crowell & Moring LLP: Discovery Application (Cayman Islands ‘Port Fund’ Litigation)
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.
Cayman court asked to appoint Inspectors for Dubai-based healthcare services provider AVIVO Group
An entity called Agricultural Development Fund has asked a Cayman Islands court to appoint Inspectors to examine the affairs of Dubai-based healthcare services provider AVIVO Group.
Agricultural Development Fund v. AVIVO Group: Motion to Appoint Inspectors
Notice of Originating Motion to Appoint Inspectors in Agricultural Development Fund v. AVIVO Group at the Grand Court of the Cayman Islands.
Kian Sadaat Yazdi v. The Clearing House Payments Company LLC et al: Discovery Application (United Arab Emirates)
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
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.
Public Institution for Social Security for the State of Kuwait v. Adamas Capital Partners Ltd.: Petition
Petition in Public Institution for Social Security for the State of Kuwait v. Adamas Capital Partners Limited at the Grand Court of the Cayman Islands.
Public Institution for Social Security for the State of Kuwait v. Adamas Global Alternative Investment Management Inc.: Winding Up Petition
Winding Up Petition in Public Institution for Social Security for the State of Kuwait v. Adamas Global Alternative Investment Management Inc. at the Grand Court of the Cayman Islands.
Nuri Musaed Al Saleh et al v. Fawzi Musaed Al Saleh et al: Summons & TRO
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
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
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.
$60M ‘dishonest assistance’ lawsuit filed against Walkers law firm by Qatar investor in ‘fraudulent’ Port Fund
In a complaint that the Grand Court of the Cayman Islands concealed from the public for over two months, Walkers law firm in Dubai is being sued for at least $60 million in damages by a Qatar state-owned investor for allegedly providing "dishonest assistance" to a fraudulent investment fund known as Port Fund.
Kuwait Ports Authority: Judgment (‘Sharing Confidential Information’)
Judgment regarding an ex parte application by Kuwait Ports Authority to share "Confidential Information with the State of Kuwait for use in the arbitration proceedings brought by Maria Lazareva against the State of Kuwait" at the Grand Court of the Cayman Islands.
Gulf Investment Corporation et al v. Port Link GP Ltd. et al: Complaint (‘$74M Fraud Claim’)
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.
The Port Fund LP et al v. Walkers (Dubai) LLP: Amended Complaint (‘$60M Dishonest Assistance’)
Amended Writ of Summons and Statement of Claim in The Port Fund LP, of the Cayman Islands, and General Retirement and Social Insurance Authority, of Qatar v. Walkers (Dubai) LLP, a Dubai-based law firm, at the Grand Court of the Cayman Islands.
Mourant applies to liquidate MultiBank FX (BVI)
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.
The Port Fund LP et al v. Walkers (Dubai) LLP: Complaint (‘$60M Dishonest Assistance’)
Writ of Summons and Statement of Claim in The Port Fund LP, of the Cayman Islands, and General Retirement and Social Insurance Authority, of Qatar v. Walkers (Dubai) LLP, a Dubai-based law firm, at the Grand Court of the Cayman Islands.
Via Victory: Restoration Application
Originating Application in the matter of Via Victory at the Grand Court of the Cayman Islands.
Kuwait Ports Authority et al v. Port Link GP Ltd. et al: Re-Amended Writ of Summons
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.
Sandra Holding Ltd. et al v. Fawzi Musaed Al Saleh et al: Freezing Order
Freezing Order in Sandra Holding Ltd., of the Cayman Islands, and Nuri Musaed Al Saleh, of Kuwait v. Fawzi Musaed Al Saleh, Ahmed Fawzi Al Saleh, Yasmine Fawzi Al Saleh, and Farah El Merabi, all of Kuwait, at the Dubai International Financial Centre Courts.
Kuwait Ports Authority et al v. Port Link GP Ltd. et al: ‘Strike Out’ Judgment
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
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
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.
Cayman firm liquidators investigating Kuwaiti’s alleged fraud against brothers apply for Chapter 15 in US
Liquidators in the Cayman Islands and United Arab Emirates who are investigating the alleged misappropriation of at least $43 million from a Cayman investment vehicle for six Kuwaiti brothers have filed for Chapter 15 bankruptcy recognition in the United States.
Universal Enterprises Ltd.: Chapter 15 Petition
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.
Walkers law firm sued by Kuwait fund investors alleging ‘hundreds of millions of dollars fraud’
Walkers law firms in the Cayman Islands and Dubai are being sued for alleged negligence by two Kuwait state-owned entities regarding a fund whose Arab investors were allegedly swindled out of hundreds of millions of dollars.
Kuwait Ports Authority et al v. Walkers et al: Amended Writ of Summons
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.
Global Asset Allocation Fund: Restoration Application
Originating Application by The Public Institution for Social Security, of Kuwait, in the matter of Global Asset Allocation Fund at the Grand Court of the Cayman Islands.
Kuwait Ports Authority et al v. Walkers et al: Writ of Summons
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
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
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
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
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.
Adamas Asia Strategic Opportunity Fund Ltd. v. Adamas Global Alternative Investment Management Inc.: Writ of Summons (January 2021)
Writ of Summons in Adamas Asia Strategic Opportunity Fund Limited (in Official Liquidation) v. Adamas Global Alternative Investment Management Inc. at the Grand Court of the Cayman Islands.
Adamas Asia Strategic Opportunity Fund Ltd. v. Takeshi Kadota: Writ of Summons
Writ of Summons in Adamas Asia Strategic Opportunity Fund Limited (in Official Liquidation) v. Takeshi Kadota, of Japan, at the Grand Court of the Cayman Islands.
Kuwait Ports Authority et al v. Port Link GP Ltd: Writ of Summons
Writ of Summons and Statement of Claim 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, at the Grand Court of the Cayman Islands.