Banks & Trusts Civil Complaint Courts Documents New York Supreme Court (New York County) United Arab Emirates USAFebruary 9, 2021

Emirates NBD Bank PJSC v. Fal Oil Company Ltd. et al: Complaint

Complaint to enforce a judgment of AED 282 million in Emirates NBD Bank PJSC, of Dubai, in the United Arab Emirates v. Fal Oil Company Ltd., Fal Energy Company Ltd., Fal Shipping Company Ltd., Fal Marine Services Company LLC, Investment Group Private Ltd., Abdulla Juma Al Sari, Mohamed Abdulla Al Sari, and Majid Abdulla Al Sari, all of Dubai, in the United Arab Emirates, at the Supreme Court of the State of New York, County of New York.


    • 45
    February 09, 2021
    Fal Oil Company Ltd., Fal Energy Company Ltd., Fal Shipping Company Ltd., Fal Marine Services Company LLC, Investment Group Private Ltd., Abdulla Juma Al Sari, Mohamed Abdulla Al Sari, Majid Abdulla Al Sari
    MoloLamken, Jessica Ortiz
    Xx Xx Xx
    Banks & Trusts
    Emirates NBD PJSC

    Topics

    Banks & Trusts USA United Arab Emirates

    Keywords

    Abdulla Juma Al Sari Emirates NBD PJSC Fal Energy Company Ltd. Fal Marine Services Company LLC Fal Oil Company Ltd.
    Fal Shipping Company Ltd. Investment Group Private Ltd. Majid Abdulla Al Sari Mohamed Abdulla Al Sari
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