Standard Chartered Bank v. Ahmad Hamad Algosaibi and Brothers Company et al: Judgment

Judgment in Standard Chartered Bank v. Ahmad Hamad Algosaibi and Brothers Company, Dana Khalid Ahmed Hamad, Abdurahman Khalid Ahmad Hamad Al Gosaibi, Walid Khalid Ahmad Hamad Al Gosaibi, Yasmin Mohammed Diaudin Kunsh, Samah Abdulaziz Al Gosaibi, Sahar Abdulaziz Al Gosaibi, Suaad Abdulaziz Al Gosaibi, Siham Abdulaziz Al Gosaibi, Najat Abdulaziz Al Gosaibi, Saaud Abdulaziz Al Gosaibi, Bahiya Abdullah Al Gosaibi, Intisar Ahmad Al Gosaibi, Ibtisam Ahmad Al Gosaibi, Samiha Ahmad Al Gosaibi, Abdulmohsin Ahman Al Gosaibi, Yousef Hamad Al Gosaibi, Wasal Suleiman Hamad Al Gosaibi, Wafa Suleiman Hamad Al Gosaibi, and Dawud Suleiman Hamad Al Gosaibi at the Grand Court of the Cayman Islands.

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Pages: 4

Date: June 10, 2014

Judge: Alexander Henderson

Plaintiffs/Applicants Attorneys: Nelsons, Colm Flanagan, Stephen Moverley Smith QC

Case Number: Xx Xx Xx

Defendants/Respondents: Ahmad Hamad Algosaibi and Brothers Company, Dawud Suleiman Hamad Al Gosaibi, Wafa Suleiman Hamad Al Gosaibi, Wasal Suleiman Hamad Al Gosaibi, Yousef Hamad Al Gosaibi, Abdulmohsin Ahman Al Gosaibi, Samiha Ahmad Al Gosaibi, Ibtisam Ahmad Al Gosaibi, Intisar Ahmad Al Gosaibi, Bahiya Abdullah Al Gosaibi, Saaud Abdulaziz Al Gosaibi, Najat Abdulaziz Al Gosaibi, Siham Abdulaziz Al Gosaibi, Suaad Abdulaziz Al Gosaibi, Sahar Abdulaziz Al Gosaibi, Samah Abdulaziz Al Gosaibi, Yasmin Mohammed Diaudin Kunsh, Walid Khalid Ahmad Hamad Al Gosaibi, Abdurahman Khalid Ahmad Hamad Al Gosaibi, Dana Khalid Ahmed Hamad

Plaintiffs/Applicants: Standard Chartered Bank

Topics

Bahrain Cayman Islands Saudi Arabia

Keywords

Abdulmohsin Ahman Al Gosaibi Abdurahman Khalid Ahmad Hamad Al Gosaibi Ahmad Hamad Algosaibi & Brothers Bahiya Abdullah Al Gosaibi Dana Khalid Ahmed Hamad

Dawud Suleiman Hamad Al Gosaibi Ibtisam Ahmad Al Gosaibi Intisar Ahmad Al Gosaibi Najat Abdulaziz Al Gosaibi Saaud Abdulaziz Al Gosaibi Sahar Abdulaziz Al Gosaibi Samah Abdulaziz Al Gosaibi Samiha Ahmad Al Gosaibi Siham Abdulaziz Al Gosaibi Standard Chartered Bank Suaad Abdulaziz Al Gosaibi Wafa Suleiman Hamad Al Gosaibi Walid Khalid Ahmad Hamad Al Gosaibi Wasal Suleiman Hamad Al Gosaibi Yasmin Mohammed Diaudin Kunsh Yousef Hamad Al Gosaibi

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