Infinitex Solutions LLC v. ML Healthcare Partners GmbH et al: Petition for Attachment & TRO ($4.6M)

Petition for Attachment and Temporary Restraining Order In Aid Of Arbitration in Infinitex Solutions LLC, of Puerto Rico v. ML Healthcare Partners GmbH, described as being domiciled and based in Switzerland, and Suhail Al Ansari, described as a resident of the United Kingdom, at the U.S. District Court for the Southern District of New York.

- 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: 123

Date: September 19, 2022

Plaintiffs/Applicants: Infinitex Solutions LLC

Case Number: Xx Xx Xx

Defendants/Respondents: ML Healthcare Partners GmbH, Suhail Al Ansari

Plaintiffs/Applicants Attorneys: Holland & Knight, Warren Gluck

Topics

France Puerto Rico Switzerland USA United Arab Emirates

United Kingdom

[ 1 more... ] [ top 5 ]

Keywords

Gawah Holdings Infinitex Solutions Khalid Raoof Lars Sonck ML Healthcare Partners

Nabeel Qadri Suhail Al Ansari

[ 2 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.