Kuwait Ports Authority

Kuwait Ports Authority et al v. Crowell & Moring LLP: Discovery Application (Cayman Islands ‘Port Fund’ Litigation)

July 5, 2022

Application by Kuwait Ports Authority and The Public Institution for Social Security, both of Kuwait, to take discovery from Crowell & Moring LLP, a law firm, for use in legal proceedings in the Cayman Islands involving "direct and derivative claims for multiple frauds committed by the general partner of a Cayman limited partnership, The Port Fund, L.P., and persons and entities acting in concert with the general partner", filed at the U.S. District Court for the District of Columbia.

Kuwait Ports Authority: Judgment (‘Sharing Confidential Information’)

March 8, 2022

Judgment regarding an ex parte application by Kuwait Ports Authority to share "Confidential Information with the State of Kuwait for use in the arbitration proceedings brought by Maria Lazareva against the State of Kuwait" at the Grand Court of the Cayman Islands.

Kuwait Ports Authority et al v. Port Link GP Ltd. et al: Re-Amended Writ of Summons

December 14, 2021

Re-Amended Writ of Summons in Kuwait Ports Authority, The Public Institution for Social Security, and The Port Fund LP v. Port Link GP Ltd., of the Cayman Islands; Mark Eric Williams, described as a citizen of the United States residing in Georgia, USA; Wellspring Capital Group Inc., of Georgia, USA, and KGL Investment Company Asia, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Kuwait Ports Authority et al v. Port Link GP Ltd. et al: ‘Strike Out’ Judgment

November 25, 2021

Judgment regarding Defendants' strike out applications in Kuwait Ports Authority and The Public Institution for Social Security, described as "Kuwaiti state-owned enterprises" v. Port Link GP Ltd., of the Cayman Islands; Mark Eric Williams, of the USA; Wellspring Capital Group Inc., of the USA, and KGL Investment Company Asia, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Kuwait Ports Authority et al v. Walkers et al: Amended Writ of Summons

August 5, 2021

Amended Writ of Summons alleging negligence and breach of duty in Kuwait Ports Authority and The Public Institution for Social Security, both of Kuwait, derivatively on behalf of The Port Fund LP v. Walkers, a Cayman Islands law firm, and Walkers (Dubai), a law firm in the United Arab Emirates, at the Grand Court of the Cayman Islands.

Kuwait Ports Authority et al v. Walkers et al: Writ of Summons

April 21, 2021

Writ of Summons alleging negligence in Kuwait Ports Authority and The Public Institution For Social Security v. Walkers, a law firm in the Cayman Islands, and Walkers, a law firm in Dubai, at the Grand Court of the Cayman Islands.

Kuwait Ports Authority et al v. Port Link GP Ltd. et al: Amended Writ of Summons

February 12, 2021

Amended Writ of Summons and Statement of Claim for damages "well in excess of USD 100 million" alleging "deliberate, serial and systematic unlawful conduct" that a loss of "well in excess of USD 100 million" in Kuwait Ports Authority and The Public Institution for Social Security, both of Kuwait v. Port Link GP Ltd., of the Cayman Islands; Mark Eric Williams, described as a citizen of the United States residing in Georgia; Wellspring Capital Group Inc., of Georgia, USA, and KGL Investment Company Asia, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Kuwait Ports Authority et al v. Port Link GP Ltd: Writ of Summons

October 14, 2020

Writ of Summons and Statement of Claim alleging "deliberate, serial and systematic unlawful conduct" that a loss of "well in excess of USD 100 million" in Kuwait Ports Authority and The Public Institution for Social Security, both of Kuwait v. Port Link GP Ltd., of the Cayman Islands, at the Grand Court of the Cayman Islands.

Kuwait Ports Authority v. Citibank et al: Discovery Application

January 27, 2020

Ex Parte Application by Kuwait Ports Authority to take discovery from Citibank and E-Trade Financial Corporation for use in "impending litigation" in the Cayman Islands regarding "fraud and other wrongdoing related to KPA's investments in and business dealings with: (1) KGL Investment Company KSCC; and (2) the private equity fund, The Port Fund L.P." estimated at "hundreds of millions of dollars", filed at the U. S. District Court for the Southern District of New York.