Recovery Services Ltd. v. Thunayan Al Ghanim: Claim Form
Claim form in Recovery Services Ltd. v. Thunayan Al Ghanim, at the British Virgin Islands.
USA v. $2.4M Associated With ‘North Korea Money Laundering Scheme’: Forfeiture Complaint
Forfeiture Complaint regarding "an investigation by the Federal Bureau of Investigation of a scheme by North Korean banks sanctioned by the U.S. Department of the Treasury to launder U.S. dollars through the United States on behalf of sanctioned entities in the Democratic People's Republic of Korea" in USA v. $2.4 million of funds associated with three companies, filed at the U. S. District Court for the District of Columbia.
Quadre Investments LP v. Sky Solar Holdings Ltd. et al: Class Action Complaint
Class Action Complaint in Quadre Investments LP v. Sky Solar Holdings Ltd., described as a Cayman Islands-domiciled, China-based company "in the renewable energy business" whose shares are listed on NASDAQ; Square Acquisition Co., of the Cayman Islands; Square Limited, of the Cayman Islands; Sino-Century HX Investments Limited, of the Cayman Islands; Jing Kang, described as a citizen of Canada; Bin Shi, described as a citizen of China; Kai Ding, described as a citizen of China; Japan NK Investment K.K., of Japan; IDG Accel China Capital LP, described as a Cayman Islands-domiciled limited partnership based in Hong Kong; IDG-Accel China Capital Investors LP, described as a Cayman Islands limited partnership based in Hong Kong; Jolmo Solar Capital Ltd., described as a British Virgin Islands company based in China; CES Holding Ltd., of Hong Kong; TCL Transportation Holdings Limited, of the British Virgin Islands; Esteem Venture Investment Limited, of the British Virgin Islands; Mamaya Investments Ltd., of the British Virgin Islands; Xanadu Investment Ltd., of Hong Kong; Development Holding Company Ltd., of the Cayman Islands; Abdulateef A. Al-Tammar, described as a citizen of Kuwait, and Bjoern Ludvig Ulfsson Nilsson, described as a citizen of Sweden, at the U. S. District Court for the Southern District of New York.
USA v. The Mountain of Beverly Hills: Forfeiture Complaint
Forfeiture Complaint regarding alleged money laundering and fraud involving public officials in Kuwait in USA v. All Right and Title to Real Property Known as 'The Mountain of Beverly of Hills' at the U. S. District Court for the Central District of California.
USA v. Wilshire 402 Property: Forfeiture Complaint
Forfeiture Complaint regarding alleged money laundering and fraud involving public officials in Kuwait in USA v. Real Property Located in Los Angeles, California referred to as the 'Wilshire 402 Property' at the U. S. District Court for the Central District of California.
USA v. Wilshire Penthouse Property: Forfeiture Complaint
Forfeiture Complaint regarding alleged money laundering and fraud involving public officials in Kuwait in USA v. Real Property Located in Los Angeles, California referred to as the 'Wilshire Penthouse Property' at the U. S. District Court for the Central District of California.
USA v. Alta Property: Forfeiture Complaint
Forfeiture Complaint regarding alleged money laundering and fraud involving public officials in Kuwait in USA v. Real Property Located in Beverly Hills, California referred to as the 'Alta Property' at the U. S. District Court for the Central District of California.
USA v. Marilyn Property: Forfeiture Complaint
Forfeiture Complaint regarding alleged money laundering and fraud involving public officials in Kuwait in USA v. Real Property Located in Beverly Hills, California referred to as the 'Marilyn Property' at the U. S. District Court for the Central District of California.
USA v. Summit Property: Forfeiture Complaint
Forfeiture Complaint regarding alleged money laundering and fraud involving public officials in Kuwait in USA v. Real Property Located in Beverly Hills, California referred to as the 'Summit Property' at the U. S. District Court for the Central District of California.
USA v. BAE125 Jet: Forfeiture Complaint
Forfeiture Complaint regarding alleged money laundering and fraud involving public officials in Kuwait in USA v. One British Aerospace BAE125 Series 800A Aircraft at the U. S. District Court for the Central District of California.
Sandra Holding Ltd. v. Universal Enterprises Ltd.: Winding Up Order
Winding Up Order in Sandra Holding Ltd. v. Universal Enterprises Ltd. at the Grand Court of the Cayman Islands.
Sandra Holding Ltd. v. Universal Enterprises Ltd.: Winding Up Petition
Winding Up Petition alleging fraud in Sandra Holding Ltd. v. Universal Enterprises Ltd., described as being owned by six brothers who are all citizens of Kuwait, at the Grand Court of the Cayman Islands.
Asia Private Credit Fund Ltd. v. Conor MacNamara: Writ of Summons
Writ of Summons in Asia Private Credit Fund Limited (in Official Liquidation) v. Conor MacNamara, of Japan, at the Grand Court of the Cayman Islands.
Asia Private Credit Fund Ltd. v. Barry Lau Wang Chi: Writ of Summons (2020)
Writ of Summons in Asia Private Credit Fund Limited (in Official Liquidation) v. Barry Lau Wang Chi, of Hong Kong, at the Grand Court of the Cayman Islands.
Asia Private Credit Fund Ltd. v. Adamas Global Alternative Investment Management Inc.: Writ of Summons (2020)
Writ of Summons in Asia Private Credit Fund Limited (in Official Liquidation) v. Adamas Global Alternative Investment Management Inc. at the Grand Court of the Cayman Islands.
Kuwait Ports Authority v. Citibank et al: Discovery Application
Ex Parte Application by Kuwait Ports Authority to take discovery from Citibank and E-Trade Financial Corporation for use in "impending litigation" in the Cayman Islands regarding "fraud and other wrongdoing related to KPA's investments in and business dealings with: (1) KGL Investment Company KSCC; and (2) the private equity fund, The Port Fund L.P." estimated at "hundreds of millions of dollars", filed at the U. S. District Court for the Southern District of New York.
Arab nations claim ‘hundreds of millions of dollars are missing’ from Cayman Islands fund
In an application to take discovery from 12 US banks, a financial institution owned by six Arab nations claims that "hundreds of millions of dollars are missing" from a Cayman Islands investment fund that was set up to invest in "port-related assets around the world".
Gulf Investment Corp. v. Bank of America et al: Discovery Application
Application by Gulf Investment Corporation, of Kuwait, described as "a supranational financial institution owned equally by the six Gulf Cooperation Council states: The Kingdom of Bahrain; The State of Kuwait; The Sultanate of Oman; The State of Qatar; The Kingdom of Saudi Arabia; and The United Arab Emirates", to take discovery from Bank of America, NA, The Bank of New York Mellon, Citibank, NA, Deutsche Bank AG, New York Branch; Deutsche Bank Trust Company USA, Goldman Sachs and Co., HSBC Bank USA, NA, JPMorgan Chase Bank, NA, Mashreqbank PSC, New York Branch; National Australia Bank Limited, New York Branch; Standard Chartered Bank, New York Branch; and Wells Fargo Bank NA for use in "contemplated litigation in the Cayman Islands" regarding "hundreds of millions of dollars that have gone missing", filed at the U. S. District Court for the Southern District of New York.
Future Media Architects, Inc. v. Akin Gump Strauss Hauer & Feld LLC: Complaint
Complaint in Future Media Architects, Inc., of the British Virgin Islands v. Akin Gump Strauss Hauer & Feld LLC at the Supreme Court of the State of New York, County of New York.
Hamad Abdel Aziz Al Shaya et al v. National Bank of Kuwait et al: Discovery Application
Application by Hamad Abdel Aziz Al Shaya and Haitham Hamad Abdulaziz Al Shaya to take discovery from the National Bank of Kuwait SAKP, New York Branch; Standard Chartered Bank, and JPMorgan Chase & Co. for use in legal proceedings in Kuwait and Qatar regarding an alleged fraud by Anas Taiss Al Jumaily involving "loans from the International Bank of Qatar, Qatar Commercial Bank, and Al Khaliji Commercial Bank", filed at the U. S. District Court for the Southern District of New York.
Gulf Investment Corporation v. The Port Fund LP et al: Originating Summons
Originating Summons in Gulf Investment Corporation, of Kuwait v. The Port Fund LP and Port Link (GP) Limited at the Grand Court of the Cayman Islands.
USA v. Imaad Shah Zuberi: Criminal Information
Criminal Information alleging Violations of the Foreign Agents Registration Act, Tax Evasion, and Foreign, Conduit, and Other Illegal Campaign Contributions in USA v. Imaad Shah Zuberi at the U. S. District Court for the Central District of California.
USA v. Imaad Shah Zuberi: Plea Agreement
Plea Agreement in USA v. Imaad Shah Zuberi at the U. S. District Court for the Central District of California.
Doosan Heavy Industries and Construction Co., Ltd. v. Liberty Maritime Corp.: Discovery Application
Application by Doosan Heavy Industries and Construction Co., Ltd., of South Korea, to take discovery from Liberty Maritime Corporation for use in legal proceedings in Egypt involving Damietta International Port Company S.A.E., of Egypt, and Kuwait Gulf Link Ports International, a.k.a. KGL International For Ports, Warehousing and Transport K.S.C.C., of Kuwait, at the U. S. District Court for the Eastern District of New York.
Kuwait Public Institution for Social Security v. Asia Private Credit Fund Ltd.: Petition
Petition in Public Institution for Social Security for the State of Kuwait v. Asia Private Credit Fund Limited at the Grand Court of the Cayman Islands.
HiTs Africa Ltd.: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Claire Loebell and Keiran Hutchison, as the Foreign Representatives of HiTs Africa Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.
Shareefah Khalid Alghanim v. Future Media Architects, Inc.: Fixed Date Claim Form
Fixed Date Claim Form in Shareefah Khalid Alghanim v. Future Media Architects, Inc. at the British Virgin Islands High Court.
Sandra Holding Ltd. v. Fawzi Musaed Al Saleh et al: Discovery Application (Cayman Islands)
Application by Sandra Holding Ltd. to take discovery from Fawzi Musaed Al Saleh, Ahmad Fawzi Al Saleh, Quabbin Capital Inc., and John I Snow III for use in legal proceedings in the Cayman Islands "against Universal Enterprises Ltd., a Cayman Islands company, and its director, Fawzi Musaed Al Saleh" for suspected "massive misappropriation of funds", filed at the U. S. District Court for the District of Massachusetts.
Shareefah Khaled Alghanim v. Vista Global Advisors, LLC et al: Foreign Discovery Application
Ex Parte Application by Shareefah Khaled Alghanim to conduct discovery from Vista Global Advisors, LLC, Thuman Holdings, LLC, and Bank of America, NA for use in proceedings before the Commercial Division of the British Virgin Islands High Court, filed at the U. S. District Court for the District of Delaware.
Public Institution for Social Security v. ABRAAJ Holdings: Winding Up Petition
Winding Up Petition in The Public Institution for Social Security v. ABRAAJ Holdings at the Grand Court of the Cayman Islands.
Shareefah Khaled Alghanim v. Vista Global Advisors, LLC: Discovery Application
Ex Parte Application by Shareefah Khaled Alghanim to conduct discovery from Vista Global Advisors, LLC for proceedings in the British Virgin Islands, filed at the U. S. District Court for the District of Delaware.
Shareefah Khalid Alghanim v. Bank of America: Discovery Application
Ex Parte Application of Shareefah Khalid Alghanim to take discovery of Bank of America for use in proceedings before the British Virgin Islands High Court, filed at the U. S. District Court for the Southern District of Florida.
Shareefah Khalid Alghanim v. Citibank: Foreign Discovery Application
Ex Parte Application of Shareefah Khalid Alghanim to take discovery of Citibank, NA for use in proceedings before the British Virgin Islands High Court, filed at the U. S. District Court for the Southern District of Florida.
Springer Fund of Funds Ltd.: Originating Application
Originating Application In the Matter of Springer Fund of Funds Limited at the Grand Court of the Cayman Islands.
Springer Fund of Funds Advisors Ltd.: Originating Application
Originating Application In the Matter of Springer Fund of Funds Advisors Limited at the Grand Court of the Cayman Islands.
Konooz Capital Limited: Originating Application
Originating Application In the Matter of Konooz Capital Limited at the Grand Court of the Cayman Islands.
TRI Building E Limited: Originating Application
Originating Application In the Matter of TRI Building E Limited at the Grand Court of the Cayman Islands.
TRI Building D Limited: Originating Application
Originating Application In the Matter of TRI Building D Limited at the Grand Court of the Cayman Islands.
TRI Building A Limited: Originating Application
Originating Application In the Matter of TRI Building A Limited at the Grand Court of the Cayman Islands.
TRI Building B Limited: Originating Application
Originating Application In the Matter of TRI Building B Limited at the Grand Court of the Cayman Islands.
Barclays Bank Plc v. Saad Investments Company Ltd. et al: Writ of Summons
Writ of Summons in Barclays Bank Plc v. Saad Investments Company Ltd. and Saad Investments Finance Company (No. 5) Limited at the Grand Court of the Cayman Islands.
Siraj Global Fund: Petition
Petition In the Matter of Siraj Global Fund at the Grand Court of the Cayman Islands.
Senaey Enterprises Ltd.: Originating Application
Originating Application in the matter of Senaey Enterprises Limited at the Grand Court of the Cayman Islands.
The Arab Investment & Export Credit Guarantee Corporation v. BW Funding Ltd.: Winding Up Petition
Winding Up Petition in The Arab Investment & Export Credit Guarantee Corporation v. BW Funding Limited at the Grand Court of the Cayman Islands.
The Arab Investment & Export Credit Guarantee Corporation v. BW Ltd.: Winding Up Petition
Winding Up Petition in The Arab Investment & Export Credit Guarantee Corporation, of Kuwait v. BW Limited at the Grand Court of the Cayman Islands.
Pearl of Atlanta Ltd.: Originating Application
Originating Application In the Matter of Pearl of Atlanta Limited at the Grand Court of the Cayman Islands.
Huawei Technologies Co., Ltd. v. HiTs Africa Ltd.: Winding-Up Order
Winding-Up Order in Huawei Technologies Co., Ltd. v. HiTs Africa Ltd. at the Grand Court of the Cayman Islands.
Shareefah Khalid Alghanim v. Future Media Architects, Inc. et al: Claim Form
Claim Form in Shareefah Khalid Alghanim v. Future Media Architects, Inc. and Thunayankhalid Alghanim at the British Virgin Islands High Court.
Saad Investments Company Ltd. v. Maan Al Sanea: Damages Order
Damages Order in Saad Investments Company Limited (in Official Liquidation) v. Maan Al Sanea at the Grand Court of the Cayman Islands.
Singularis Holdings Ltd. v. Maan Al Sanea: Final Judgment
Final Judgment in Singularis Holdings Limited (in Official Liquidation) v. Maan Al Sanea at the Grand Court of the Cayman Islands.