Sandra Holding Ltd. v. Fawzi Musaed Al Saleh et al: Discovery Application (Cayman Islands)

Application by Sandra Holding Ltd. to take discovery from Fawzi Musaed Al Saleh, Ahmad Fawzi Al Saleh, Quabbin Capital Inc., and John I Snow III for use in legal proceedings in the Cayman Islands “against Universal Enterprises Ltd., a Cayman Islands company, and its director, Fawzi Musaed Al Saleh” for suspected “massive misappropriation of funds”, filed at the U. S. District Court for the District of Massachusetts.

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Pages: 165

Date: September 25, 2018

Defendants/Respondents: Fawzi Musaed Al Saleh, Ahmad Fawzi Al Saleh, Quabbin Capital Inc., and John I Snow III

Plaintiffs/Applicants: Sandra Holding Ltd.

Case Number: Xx Xx Xx

Topic: Liquidations & Insolvencies

Allegation: Misappropriation

Plaintiffs/Applicants Attorneys: Ciampa Fray-Witzer, Thomas Ciampa

Topics

United Arab Emirates

[ 1 more... ] [ top 5 ]

Keywords

Ahmad Fawzi Al Saleh Fawzi Al Saleh John Snow Quabbin Capital Universal Enterprises

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