Saad International Bank Limited

Winding Up Petition in Cayman Islands Monetary Authority v. Saad International Bank Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Cayman Islands Monetary Authority v. Saadgroup Financial Services Company Limited at the Grand Court of the Cayman Islands.

Petition In the Matter of Saad International Bank Limited at the Grand Court of the Cayman Islands.

Judgment regarding strike out applications in Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Limited, Maan Al-Sanea, Awal Trust Company Limited, as Trustee of the Saad Star Trust; Barclays Private Bank and Trust (Cayman) Ltd., as Trustee of the Saad Settlement; SaadGroup Ltd., Golden Belt 2 Limited, Golden Belt 3 Limited, Singularis Holdings Limited, Singularis Holdings (No. 2) Limited, Singularis (No. 3) Limited, Singularis Holdings (No. 4) Limited, Singularis Holdings (No. 5) Limited, Awal Feeder 1 Fund, Awal Finance Company Limited, Awal Finance Company (No. 2) Limited, Awal Finance Company (No. 3) Limited, Awal Finance Company (No. 4) Limited, Awal Finance Company (No. 5) Limited, Awal Finance Company (No. 6) Limited, Saad Air Limited, Saad Air (A340-600) Limited, Saad Air (A320) Limited, Saad Air (A320 No. 2) Limited, Saad Air (A320 No. 3) Limited, Saad Air (A320 No. 4) Limited, Saad Air (A320 No. 5) Limited, Saad Air (A380) Limited, Saad International Bank Limited, Saad Advisory Holdings Limited, Saad Cayman Limited, Saad Investments Finance Company Limited, Saad Investments Finance Company (No. 2) Limited, Saad Investments Finance Company (No. 3) Limited, Saad Investments Finance Company (No. 5) Limited, Saad Investments Finance Company (No. 8) Limited, Saad Investments Finance Company (No. 9) Limited, Saad Investments Finance Company (No. 10) Limited, SaadGroup Finance Company Limited, SaadGroup Finance Company (No. 2) Limited, SaadGroup Finance Company (No. 3) Limited, SaadGroup Finance Company (No. 4) Limited, SaadGroup Finance Company (No. 5) Limited, and SaadGroup Financial Services Company Limited at the Grand Court of the Cayman Islands.

Reply to Defense and Defense to Counterclaim of the GT Defendants in Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Limited (in Official Liquidation), Maan Al Sanea, Awal Trust Company Limited, Barclays Private Bank and Trust (Cayman) Ltd. (as Trustee of the Saad Settlement); Saadgroup Limited, Golden Belt 2 Limited, Golden Belt 3 Limited, Singularis Holdings Limited, Singularis Holdings (No. 2) Limited, Singularis Holdings (No. 3) Limited, Singularis Holdings (No. 4) Limited, Singularis Holdings (No. 5) Limited, Awal Feeder 1 Fund, Awal Finance Company Limited, Awal Finance Company (No. 2) Limited, Awal Finance Company (No. 3) Limited, Awal Finance Company (No. 4) Limited, Awal Finance Company (No. 5) Limited, Awal Finance Company (No. 6) Limited, Saad Air Limited, Saad Air (A340-600) Limited, Saad Air (A320) Limited, Saad Air (A320 No. 2) Limited, Saad Air (A320 No. 3) Limited, Saad Air (A320 No. 4) Limited, Saad Air (A320 No. 5) Limited, Saad Air (A380) Limited, Saad International Bank Limited, Saad Advisory Holdings Limited, Saad Cayman Limited, Saad Investments Finance Company Limited, Saad Investments Finance Company (No. 2) Limited, Saad Investments Finance Company (No. 3) Limited, Saad Investments Finance Company (No. 5) Limited, Saad Investments Finance Company (No. 8) Limited, Saad Investments Finance Company (No. 9) Limited, Saad Investments Finance Company (No. 10) Limited, Saadgroup Finance Company Limited, Saadgroup Finance Company (No. 2) Limited, Saadgroup Finance Company (No. 3) Limited, Saadgroup Finance Company (No. 4) Limited, Saadgroup Finance Company (No. 5) Limited, and Saadgroup Financial Services Company Limited at the Grand Court of the Cayman Islands.

Amended Writ of Summons in the case of Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Limited, Maan Al Sanea, Awal Trust Company Limited, as Trustee of the Saad Star Trust; Barclays Private Bank and Trust (Cayman) Ltd., as Trustee of the Saad Settlement; Saadgroup Limited, Golden Belt 2 Limited, Golden Belt 3 Limited, Singularis Holdings (No. 2) Limited, Singularis Holdings (No. 3) Limited, Singularis Holdings (No. 4) Limited, Singularis Holdings (No. 5) Limited, Awal Feeder 1 Fund, Awal Finance Company Limited, Awal Finance Company (No. 2) Limited, Awal Finance Company (No. 3) Limited, Awal Finance Company (No. 4) Limited, Awal Finance Company (No. 5) Limited, Awal Finance Company (No. 6) Limited, Saad Air Limited, Saad Air (A340-600) Limited, Saad Air (A320) Limited, Saad Air (A320 No. 2) Limited, Saad Air (A320 No. 3) Limited, Saad Air (A320 No. 4) Limited, Saad Air (A320 No. 5) Limited, Saar Air (A380) Limited, Saad International Bank Limited, Saad Advisory Holdings Limited, Saad Cayman Limited, Saad Investments Finance Company Limited, Saad Investments Finance Company (No. 2) Limited, Saad Investments Finance Company (No. 3) Limited, Saad Investments Finance Company (No. 5) Limited, Saad Investments Finance Company (No. 8) Limited, Saad Investments Finance Company (No. 9) Limited, Saad Investments Finance Company (No. 10) Limited, Saadgroup Finance Company Limited, Saadgroup Finance Company (No. 2) Limited, Saadgroup Finance Company (No. 3) Limited, Saadgroup Finance Company (No. 4) Limited, Saadgroup Finance Company (No. 5) Limited, and Saadgroup Financial Services Company Limited at the Grand Court of the Cayman Islands.