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Banks & Trusts Bribery & Corruption Civil Courts Documents Fraud Government & Politicians Investment Malaysia New York Supreme Court (New York County) Notice United Arab Emirates USANovember 21, 2018

International Petroleum Investment Company et al v. Goldman Sachs Group, Inc. et al: Summons with Notice

Summons With Notice in International Petroleum Investment Company and Aabar Investments PJS v. The Goldman Sachs Group, Inc., Goldman Sachs International Goldman Sachs (Asia) LLC, Goldman Sachs (Singapore) Pte, Goldman Sachs (Malaysia) Sdn Bhd, Tim Leissner, Ng Chong Hwa, a.k.a. Roger Ng; Andrea Vella, Khadem Abdulla Al Qubaisi, and Mohamed Ahmed Badawy Al-Husseiny at New York Supreme Court.


    • 4
    November 21, 2018
    The Goldman Sachs Group, Inc., Goldman Sachs International Goldman Sachs (Asia) LLC, Goldman Sachs (Singapore) Pte, Goldman Sachs (Malaysia) Sdn Bhd, Tim Leissner, Ng Chong Hwa, Roger Ng, Andrea Vella, Khadem Abdulla Al Qubaisi, Mohamed Ahmed Badawy Al-Husseiny
    International Petroleum Investment Company, Aabar Investments PJS
    Xx Xx Xx
    Banks & Trusts, Government & Politicians, Investment
    Bribery & Corruption, Fraud
    Quinn Emanuel Urquhart & Sullivan, Michael Carlinsky, William Burck, Stephen Hauss, Adam Abensohn

    Topics

    Banks & Trusts Bribery & Corruption Fraud Government & Politicians Investment
    Malaysia USA United Arab Emirates
    [ 3 more... ] [ top 5 ]

    Keywords

    1MDB Aabar Investments Andrea Vella Goldman Sachs International Petroleum Investment Company
    Khadem Abdulla Al Qubaisi Mohamed Ahmed Badawy Al-Husseiny Ng Chong Hwa Roger Ng Tim Leissner
    [ 5 more... ] [ top 5 ]