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Bahrain Banks & Trusts Cayman Islands Civil Complaint Courts Documents Fraud Grand Court of the Cayman Islands Investment Listed Securities United Arab EmiratesAugust 26, 2010

Riad Tawfiq Al Sadik v. Investcorp Bank BSC et al: Amended Statement of Claim with Further Corrected Cross References

Amended Statement of Claim with Further Corrected Cross References filed by Riad Tawfiq Al Sadik against Investcorp Bank BSC, Investcorp Investment Advisers Limited, Shallot IAM Limited, Blossom IAM Limited, Investcorp Nominee Holder Limited, and Investcorp Trading Limited at the Grand Court of the Cayman Islands.


    • 165
    August 26, 2010
    Investcorp Bank BSC, Investcorp Investment Advisers Limited, Shallot IAM Limited, Blossom IAM Limited, Investcorp Nominee Holder Limited, Investcorp Trading Limited
    Riad Tawfiq Al Sadik
    Xx Xx Xx
    Banks & Trusts, Investment, Listed Securities
    Fraud
    Harneys

    Topics

    Bahrain Banks & Trusts Cayman Islands Fraud Investment
    Listed Securities United Arab Emirates
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    Keywords

    Al Habtoor Engineering Enterprises Company LLC Blossom IAM Limited Craig Sinfield-Hain Elizabeth Warren Harin Wijeyeratne
    Investcorp Bank BSC Investcorp Investment Advisers Limited Investcorp Nominee Holder Limited Investcorp Trading Limited James Tanner Janick Fierens Mazin Al Khatib Menir Ahmed Michael Simatos Nemir Kirdar Riad Tawfiq Al Sadik Royal Bank of Scotland Saiyid Siraj Amjad Zaidi Sewanyana Kironde Shallot IAM Limited Zahid Zakiuddin
    [ 16 more... ] [ top 5 ]