GHF Group Ltd. et al v. Abdulhameed Dhia Jafar et al: Writ of Summons

Writ of Summons regarding a “loan in the amount of US$200 million” in The GHF Group Limited, formerly known as ABRAAJ Healthcare Group Limited, and GHF General Partner Limited, in its capacity as General Partner of GHF Fund LP, formerly known as ABRAAJ Growth Markets Health Fund LP v. Abdulhameed Dhia Jafar, of Sharjah, in the United Arab Emirates; ABRAAJ Investment Management Limited (in Official Liquidation), and ABRAAJ Holdings (in Official Liquidation) at the Grand Court of the Cayman Islands.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 10

Date: April 14, 2020

Defendants/Respondents: Abdulhameed Dhia Jafar, ABRAAJ Investment Management Limited, ABRAAJ Holdings

Plaintiffs/Applicants Attorneys: Walkers

Case Number: Xx Xx Xx

Topic: Liquidations & Insolvencies

Plaintiffs/Applicants: GHF Group Limited, GHF General Partner Limited

Topics

Cayman Islands Liquidations & Insolvencies United Arab Emirates

Keywords

Abdulhameed Dhia Jafar Abraaj Group Arif Naqvi GHF Fund LP GHF General Partner Limited

GHF Group

[ 1 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.