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Jurisdictions

Adel Al Ghanem v. Intrepid Acquisition Holdings LLC et al: TRO Motion (‘Fraudulent Transfer’)

Motion for a Temporary Restraining Oder in Adel Y. Al Ghanem, described as "a Kuwaiti businessman and judgment creditor of nominal defendant IAP Worldwide Services, Inc.", v. Intrepid Acquisition Holdings LLC, Black Diamond Capital Management LLC, Black Diamond Commercial Finance LLC, BDCM Opportunity Fund III LP, BDCM Opportunity Fund IV LP, Black Diamond Credit Strategies Master Fund Ltd., of the Cayman Islands; IAP Worldwide Services Inc., and IAP Global Services LLC at the U.S. District Court for the Southern District of New York.

Adel Al Ghanem v. Intrepid Acquisition Holdings LLC et al: Complaint (‘Fraudulent Transfer’)

Complaint in Adel Y. Al Ghanem, described as "a Kuwaiti businessman and judgment creditor of nominal defendant IAP Worldwide Services, Inc.", v. Intrepid Acquisition Holdings LLC, Black Diamond Capital Management LLC, Black Diamond Commercial Finance LLC, BDCM Opportunity Fund III LP, BDCM Opportunity Fund IV LP, Black Diamond Credit Strategies Master Fund Ltd., of the Cayman Islands; IAP Worldwide Services Inc., and IAP Global Services LLC at the U.S. District Court for the Southern District of New York.