Banks & Trusts British Virgin Islands Cayman Islands Civil Courts Discovery Documents England Fraud Investment Liquidations & Insolvencies Petition United Kingdom United States District Court for the Southern District of New York USAAugust 28, 2023

Global Fixed Income Fund I Ltd. et al v. Citibank et al: Discovery Application (England)

Application by Cosimo Borrelli, as Joint Provisional Liquidator of Global Fixed Income Fund I Limited (in Official Liquidation), Principal Investing Fund I Limited (in Official Liquidation), Long View II Limited (in Official Liquidation), all of the Cayman Islands, and Real Assets (RA) Global Opportunity Fund I Ltd. (in Provisional Liquidation), of the British Virgin Islands, to take discovery from Citibank N.A. and Brown Brothers Harriman for use in legal proceedings in England regarding the alleged “misdeeds of brothers Mutaz Otaibi and Hussam Otaibi, and James Wilcox, and abuse of their roles within the Floreat group of companies”, filed at the U.S. District Court for the Southern District of New York.


    • 123
    August 28, 2023
    Citibank N.A., Brown Brothers Harriman
    Global Fixed Income Fund I Limited, Principal Investing Fund I Limited, Real Assets (RA) Global Opportunity Fund I Ltd., Long View II Limited
    Cosimo Borrelli, Mitchell Mansfield, Colin Wilson
    Xx Xx Xx
    Banks & Trusts, Investment, Liquidations & Insolvencies
    Fraud
    Lewis Baach Kaufmann Middlemiss, Tara Plochocki

    Topics

    Banks & Trusts British Virgin Islands Cayman Islands England Fraud
    Investment Liquidations & Insolvencies USA United Kingdom
    [ 4 more... ] [ top 5 ]

    Keywords

    Brown Brothers Harriman Citibank Floreat Group Global Fixed Income Fund Hussam Otaibi
    James Wilcox Long View Mutaz Otaibi Principal Investing Fund Real Assets (RA) Global Opportunity Fund
    [ 5 more... ] [ top 5 ]