Application Civil Courts Discovery Documents Fraud Kuwait Qatar United States District Court for the Southern District of New York USADecember 18, 2019

Hamad Abdel Aziz Al Shaya et al v. National Bank of Kuwait et al: Discovery Application

Application by Hamad Abdel Aziz Al Shaya and Haitham Hamad Abdulaziz Al Shaya to take discovery from the National Bank of Kuwait SAKP, New York Branch; Standard Chartered Bank, and JPMorgan Chase & Co. for use in legal proceedings in Kuwait and Qatar regarding an alleged fraud by Anas Taiss Al Jumaily involving “loans from the International Bank of Qatar, Qatar Commercial Bank, and Al Khaliji Commercial Bank”, filed at the U. S. District Court for the Southern District of New York.


    • 66
    December 18, 2019
    Fraud
    McKool Smith, Daniel Levy
    Xx Xx Xx
    National Bank of Kuwait SAKP, Standard Chartered Bank, JPMorgan Chase & Co.
    Hamad Abdel Aziz Al Shaya, Haitham Hamad Abdulaziz Al Shaya

    Topics

    Fraud Kuwait Qatar USA

    Keywords

    Abdullah Abdul Latif Al Shaya Al Khaliji Commercial Bank Al Shaya Real Estate Services and Contracting Company WLL Anas Taiss Al Jumaily Ayman Abdul Latif Al Shaya
    Haitham Hamad Abdulaziz Al Shaya Hamad Abdel Aziz Al Shaya International Bank of Qatar JPMorgan Mohammed Abdul Aziz Al Shaya National Bank of Kuwait SAKP Qatar Commercial Bank Standard Chartered Bank
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