Mutaz Otaibi

LV II Investment Management Ltd. et al v. Floreat Private Ltd. et al: Amended Order (‘Service Outside Jurisdiction’)

October 14, 2024

Amended Order in LV II Investment Management Limited (in Official Liquidation) and Karen Scott and Russell Homer, as Joint Official Liquidators of LV II Investment Management Limited (in Official Liquidation) v. Floreat Private Limited, Mutaz Otaibi, and Daniela Lunardo, all of Geneva, Switzerland, at the Grand Court of the Cayman Islands.

LV II Investment Management Ltd. et al v. Floreat Private Ltd. et al: Originating Summons (‘Fraud’)

October 11, 2024

Originating Summons to void a Deed of Assignment in LV II Investment Management Limited (in Official Liquidation) and Karen Scott and Russell Homer, as Joint Official Liquidators of LV II Investment Management Limited (in Official Liquidation) v. Floreat Private Limited, Mutaz Otaibi, and Daniela Lunardo, all of Geneva, Switzerland, at the Grand Court of the Cayman Islands.

Global Fixed Income Fund I Ltd. et al v. Citibank et al: Discovery Application (England)

August 28, 2023

Application by Cosimo Borrelli, as Joint Provisional Liquidator of Global Fixed Income Fund I Limited (in Official Liquidation), Principal Investing Fund I Limited (in Official Liquidation), Long View II Limited (in Official Liquidation), all of the Cayman Islands, and Real Assets (RA) Global Opportunity Fund I Ltd. (in Provisional Liquidation), of the British Virgin Islands, to take discovery from Citibank N.A. and Brown Brothers Harriman for use in legal proceedings in England regarding the alleged "misdeeds of brothers Mutaz Otaibi and Hussam Otaibi, and James Wilcox, and abuse of their roles within the Floreat group of companies", filed at the U.S. District Court for the Southern District of New York.

Credit Suisse London Nominees Ltd. v. Global Fixed Income Fund I Ltd.: Re-Amended Winding Up Petition (‘Misappropriation’)

June 1, 2022

Re-Amended Winding Up Petition in Credit Suisse London Nominees Ltd. v. Global Fixed Income Fund I Limited at the Grand Court of the Cayman Islands.

Credit Suisse London Nominees Ltd. v. Long View II Ltd.: Re-Amended Winding Up Petition (‘Misappropriation’)

June 1, 2022

Re-Amended Winding Up Petition in Credit Suisse London Nominees Ltd. v. Long View II Limited at the Grand Court of the Cayman Islands.

Credit Suisse London Nominees Ltd. v. Principal Investing Fund I Ltd.: Re-Amended Winding Up Petition (‘Misappropriation’)

June 1, 2022

Re-Amended Winding Up Petition in Credit Suisse London Nominees Ltd. v. Principal Investing Fund I Limited at the Grand Court of the Cayman Islands.

Chia Hsing Wang v. Credit Suisse AG et al: Judgment

September 27, 2021

Judgment involving "very serious allegations of wrongdoing" regarding an alleged $500 million investment by the Plaintiff in funds domiciled in the British Virgin Islands and Cayman Islands that were established by the British group Floreat Merchant Banking in Chia Hsing Wang v. Credit Suisse AG and Credit Suisse London Nominees Limited at the Grand Court of the Cayman Islands.

Floreat Investment Management Ltd. v. Benjamin Churchill et al: Complaint

December 18, 2019

Complaint in Floreat Investment Management Limite, of the Cayman Islands v. Benjamin Churchill, Oumar Diallo, Zaki Mohammed Nuseibeh, IR Relations Ltd., of the Cayman Islands, and Fatoumata Diallo at the High Court of Justice of England and Wales.