Tunisia

Dubai-based Idriss Ghodbane applies to wind up Cayman fund manager International Airfinance Corporation

September 4, 2024

Dubai-based, Tunisian businessman Idriss Ghodbane has applied to wind up Cayman Islands-domiciled, UAE-based fund manager International Airfinance Corporation, alleging 'irretrievable breakdown in trust and confidence' in his business partner, Moroccan national Moulay Omar El Alaoui.

Mohamed Idriss Ghodbane v. International Airfinance Corporation: Winding Up Petition (‘Irretrievable Breakdown in Trust and Confidence’)

September 3, 2024

Winding Up Petition in Dr. Mohamed Idriss Ghodbane, a citizen of Tunisia residing in Dubai, United Arab Emirates v. International Airfinance Corporation, described as a Cayman Islands fund manager based in Dubai, UAE, at the Grand Court of the Cayman Islands.

SIIS Holdings Ltd. v. Samumed LLC: Complaint

February 28, 2023

Complaint "to enforce its right to inspect books and records to investigate potential mismanagement and breaches of fiduciary duty in connection with the Company’s involvement in the solicitation and inducement of the sale and purchase of equity interests in the Company" in SIIS Holdings Ltd., of the Cayman Islands v. Samumed LLC, described as "a biotechnology company that was founded in 2008 by Osman Kibar and is engaged in business of researching and developing drugs with a focus on osteoarthritis and oncology", at the Court of Chancery of the State of Delaware.

NN2 Newco Ltd.: Chapter 15 Petition (England)

July 9, 2019

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Jane Moriarty, as the Foreign Representative of NN2 Newco Limited, an indirect subsidiary of Nyrstar N.V., of Belgium and Switzerland, at the U. S. Bankruptcy Court for the Southern District of New York.

India: SP Tyagi et al

December 17, 2018

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from India - for a criminal investigation into Shashindra Pal Tyagi, a.k.a. S.P. Tyagi, a former Chief of Air Staff of the Indian Army; Sanjeev Tyagi, a.k.a. Julie Tyagi; Rajeev Tyagi, a.k.a. Docsa Tyagi; Sandeep Tyagi, Guido Ralph Haschke, Carlo Valentino Ferdinando Gerosa, Bruno Spagnolini, CEO of AgustaWestland SpA; Christian Michael James, Giorgio Zappa, Gautam Khaitan, Partap Krishan Aggarwal, Hedi Kamoun, Satish Bagrodia and others for suspected involvement in a bribery and corruption and corruption scheme.

Qatar Investment Authority v. BTU Power Company: Judgment

February 5, 2014

Judgment in Qatar Investment Authority and the Supreme Council for Economic Affairs v. BTU Power Company at the Grand Court of the Cayman Islands.

Qatar Investment Authority et al v. BTU Power Company: Order

May 7, 2013

Order in of Qatar Investment Authority, Supreme Council for Economic Affairs and Investment, and Qatar Foundation Fund v. BTU Power Company at the Grand Court of the Cayman Islands.

BTU Power Company: Winding-Up Petition

November 11, 2011

Winding-Up Petition Qatar Investment Authority, Supreme Council for Economic Affairs and Investment, and Qatar Foundation Fund v. BTU Power Company at the Grand Court of the Cayman Islands.

The Tunisia (Restrictive Measures) (Overseas Territories) Order 2011

June 16, 2011

The Tunisia (Restrictive Measures) (Overseas Territories) Order 2011 - Advisory Warning - British Virgin Islands Financial Services Commission.

Belgium: Antoine Mekri et al

December 29, 2003

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Antoine Mekri and OXET Corporation Ltd. for alleged fraud.