CesFin Ventures LLC v. Al Ghaith Holding Company PJSC: Petition & Complaint

Petition and Complaint in CesFin Ventures LLC, of Delaware v. Al Ghaith Holding Company PJSC, of Abu Dhabi; Ali Hamel Khadem Al Ghaith Al Qubaisi, Ghaith Hamel Khadem Al Ghaith Al Qubaisi, and Khalifa Hamel Khadem Al Ghaith Al Qubaisiat the U. S. District Court for the Southern District of New York.

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Pages: 323

Date: February 17, 2021

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Holland & Knight, Warren Gluck

Case Number: Xx Xx Xx

Defendants/Respondents: Al Ghaith Holding Company PJSC, Ali Hamel Khadem Al Ghaith Al Qubaisi, Ghaith Hamel Khadem Al Ghaith Al Qubaisi, Khalifa Hamel Khadem Al Ghaith Al Qubaisi

Plaintiffs/Applicants: CesFin Ventures LLC

Topics

Fraud USA United Arab Emirates

Keywords

Al Ghaith Holding Company PJSC Al Ghaith Tower Ali Hamel Khadem Al Ghaith Al Qubaisi CesFin Ventures LLC Cessna Finance Corporation

Ghaith Hamel Khadem Al Ghaith Al Qubaisi Khalifa Hamel Khadem Al Ghaith Al Qubaisi Rock Representation of Companies Six Star Representation of Companies Two Seasons Hotel

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