Qatar Investment and Projects Development Holding Company W.L.L. v. L’Etoile Royale Inc. et al: Complaint

Complaint alleging fraud regarding the purchase of earrings for $875,000 in Qatar Investment and Projects Development Holding Company W.L.L., described as a Qatar-based “family-run investment company” represented by “His Highness Sheikh Hamad bin Abdullah Al-Thani” who is “a member of the Qatari royal family” v. L’Etoile Royale Inc., L’Etoile Royale LLC, and Garbis Dogramaciyan 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: 34

Date: November 10, 2020

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Panitch Schwarze Belisario & Nadel, Philip Hirschhorn

Case Number: Xx Xx Xx

Defendants/Respondents: L'Etoile Royale Inc., L'Etoile Royale LLC, Garbis Dogramaciyan

Plaintiffs/Applicants: Qatar Investment and Projects Development Holding Company W.L.L.

Topics

Fraud Qatar USA

Keywords

Garbis Dogramaciyan L'Etoile Royale Inc. L'Etoile Royale LLC Qatar Investment and Projects Development Holding Company W.L.L. Sheikh Hamad bin Abdullah Al-Thani

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.