Carlos Ghosn

Nissan Motor Company Ltd. et al v. Beauty Yachts PTY Ltd.: Liquidation Application (‘$13.6M Debt’)

August 26, 2024

Originating Application in Nissan Motor Company Ltd., of Japan, and Nissan Middle East FZE v. Beauty Yachts PTY Ltd., of United Arab Emirates, at the British Virgin Islands High Court.

Nissan Motor Co. Ltd. et al v. Carlos Ghosn et al: Judgment ($32M & Superyacht Ownership)

August 9, 2024

Judgment in Nissan Motor Co., Ltd., of Japan, and Nissan Middle East FZE, of the United Arab Emirates v. Carlos Ghosn, Carole Nahas Ghosn, and Beauty Yachts Pty Ltd., of the British Virgin Islands, at the British Virgin Islands High Court.

Sompo Japan Insurance Inc. v. Carlos Ghosn: Petition to Confirm Arbitration Award

October 16, 2023

Petition to Confirm Arbitration Award that "arises out of the Directors, Officers and Company Liability Insurance Policy Public Company Claims Made Policy issued by Sompo Japan Nipponkoa Insurance Inc. to Nissan Motor Co., Ltd. for the period of July 1, 2018 to July 1, 2019" in Sompo Japan Insurance Inc., of Japan v. Carlos Ghosn Bichara, described as "a citizen and resident of Beirut, Lebanon", at the U.S. District Court for the District of Delaware.

Nissan Motor Co. Ltd. et al v. Carlos Ghosn et al: Judgment (Strike-Out & Amended Complaint Applications)

May 16, 2022

Judgment regarding an application by the claimants to "re-re-amend their Statement of Claim" and by the defendants to "strike out the claim, or parts of it and/or for reverse summary judgment" in Nissan Motor Co. Ltd. and Nissan Middle East FZE v. Carlos Ghosn, Carole Nahas Ghosn, and Beauty Yachts Pty Ltd. at the British Virgin Islands High Court.

SEC v. Carlos Ghosn et al: Complaint

September 23, 2019

Complaint alleging securities fraud regarding Japanese automobile manufacturer Nissan Motor Co. Ltd. in U. S. Securities and Exchange Commission v. Carlos Ghosn, a citizen of Brazil, France, and Lebanon, and Gregory L. Kelly, a resident of Brentwood, Tennessee, at the U. S. District Court for the Southern District of New York.

SEC v. Carlos Ghosn: Final Judgment

September 23, 2019

Final Judgment imposing a $1 million fine in U. S. Securities and Exchange Commission v. Carlos Ghosn, a citizen of Brazil, France, and Lebanon, at the U. S. District Court for the Southern District of New York.

BVI court freezes yacht linked with fired Nissan boss Carlos Ghosn

August 23, 2019

Japanese auto manufacturer Nissan Motor Co. Ltd. has obtained an order in the British Virgin Islands to preserve a yacht called 'Twig' that is linked with its former Chairman and CEO Carlos Ghosn, who is a citizen of Brazil, France, and Lebanon.

Nissan Motor Co. Ltd. v. Carlos Ghosn et al: Preservation Order

August 21, 2019

Order in Nissan Motor Co. Ltd., of Japan v. Carlos Ghosn, a citizen of Brazil, France and Lebanon and a former chairman and CEO of Nissan; his wife, Carole Nahas Ghosn, and Beauty Yachts Pty Ltd., of the British Virgin Islands, as Respondents, and Virgin Islands Shipping Registry, and Hauteville Trust (BVI) Limited, as Third Parties, at the British Virgin Islands High Court.