Banque Havilland

State of Qatar v. First Abu Dhabi Bank PJSC et al: First Amended Complaint

January 17, 2020

First Amended Complaint alleging fraud regarding "brazen schemes to manipulate the markets of Qatari currency. bonds, and other financial instruments" that "arise out of an illicit blockade of Qatar by the Kingdom of Saudi Arabia, the United Arab Emirates, and the Kingdom of Bahrain, which seeks to isolate Qatar by land, air, and sea" in State of Qatar v. First Abu Dhabi Bank PJSC, of Abu Dhabi, and Samba Financial Group SJSC at the Supreme Court of the State of New York, County of New York.

Qatar v. First Abu Dhabi Bank PJSC et al: Notice of Removal

June 14, 2019

Notice of Removal, including a copy of a complaint alleging "brazen schemes to manipulate the markets for Qatari currency, bonds, and other financial instruments", in State of Qatar v. First Abu Dhabi Bank PJSC, of the United Arab Emirates, and Samba Financial Group SJSC, of Saudi Arabia, at the U. S. District Court for the Southern District of New York.

Banque Havilland SA v. Kolawole Aluko et al: Receivership Order Discharge

December 7, 2017

Discharge of Receivership Order in Banque Havilland SA v. Kolawole Aluko, Lightray Capital LLC, and Earnshaw Associates Limited at the British Virgin Islands High Court.

Pillar Securitisation S.a.r.l. v. Zaria Global Ltd.: Originating Application

February 18, 2014

Originating Application in Pillar Securitisation S.a.r.l. v. Zaria Global Limited at the British Virgin Islands High Court.

Pillar Securitisation SARL v. Samarand Assets Inc.: Originating Application

February 28, 2013

Originating Application in Pillar Securitisation SARL v. Samarand Assets Inc. at the British Virgin Islands High Court.

Kaupthing HF v. Everest Equities Limited: Originating Application

February 8, 2012

Application by Kaupthing HF to liquidate Everest Equities Limited at the British Virgin Islands High Court.

Kaupthing HF v. Komi Services SA: Originating Application

January 19, 2012

Originating Application in Kaupthing hf, formerly known as Kaupthing Bank hf,  v. Komi Services SA (in Compulsory Liquidation) at the British Virgin Islands High Court.