Robert Earl Lee v. Fortune Nest Corporation: Judgment

Judgment in Robert Earl Lee v. Fortune Nest Corporation at the Grand Court of the Cayman Islands.

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Pages: 80

Date: February 05, 2013

Defendants/Respondents: Fortune Nest Corporation

Judge: Peter Cresswell

Plaintiffs/Applicants: Robert Earl Lee

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies

Defendants/Respondents Attorneys: Appleby, Harneys, Sebastian Said, Stephen Moverley Smith QC, James Noble

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Katie Pearson, Peter McMaster QC

Topics

Jordan Liquidations & Insolvencies USA

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Keywords

Bana Abdel-Haq Bank of America Betty Pora Bruce Wotherspoon Dina Abdel-Haq

Donald Lee Morrow Enas J. Al Zireeni Hajeer Fortune Nest Corporation Fortune Nest Limited G Six International Group Khairieh Hassan Hamdan Abdel-Haq Khaled Ahmad Shaker Abu Keshek Khaled Suhil Hasan Arafeh Maples Group Mike Ritchey McComb Mohammad Abdel-Haq Nadine Abdel-Haq Nancy Lee Dysland R. E. Lee International, LLC REL-FNC (Cayman) Limited Robert Earl Lee Salwa Nawak Shaker Abukeshek Shaker Nawwaf Abu-Kishk Standard Chartered Tala Abdel-Haq Waddah Al-Zireeni Wael Al-Khatib

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