Banks & Trusts British Virgin Islands British Virgin Islands High Court Civil Courts Documents India Judgment MonacoFebruary 15, 2021

Seapack Investment Ltd. et al v. Sable Trust Ltd. et al: Judgment

Judgment extending an injunction involving “three apartments in Trump Tower” in New York City in what the judge described as “a skirmish in what I suspect is a much larger dispute between two sides of the Hinduja family” in Ali Ganjaei, “as attorney in fact of Seapack Investment Ltd., and Seapack Investment Ltd., of the British Virgin Islands v. Sable Trust Ltd., Jose Guillermo Gonzalez Alvarez, Michael Kelleher, and Najib Ziazi at the British Virgin Islands High Court.


    • 26
    February 15, 2021
    Sable Trust Ltd., Jose Guillermo Gonzalez Alvarez, , Michael Kelleher, Najib Ziazi
    Adrian Jack
    Kimberly Crabbe-Adams, David Chivers KC, Jonathan Addo, Christopher Pease, Harneys
    Xx Xx Xx
    Banks & Trusts
    Agon Litigation, Malcolm Arthurs, Jamie James, Martin Kenney
    Ali Ganjaei, Seapack Investment Ltd.

    Topics

    Banks & Trusts British Virgin Islands India Monaco

    Keywords

    Ajay Hinduja Ali Ganjaei Angel Ernesto Riera Diaz Conyers Deborah Nilson
    Gionela Walters Jorge Luis Reyes Jos Kat Jose Guillermo Gonzalez Alvarez Luis Davis Management Nominee Services Ltd. Michael Kelleher MMG Trust (BVI) Corp. Morgan & Morgan Corporation Services SA Najib Ziazi Nominee Services Inc. ONeal Webster Pamela Hall Peter Poole Prakash Hinduja Rachael Trottman Sable Trust Ltd. Seapack Investment Ltd. Srichand Hinduja Trump Tower
    [ 20 more... ] [ top 5 ]