The Hong Kong and Shanghai Banking Corporation Ltd. et al v. Ahmad Hamad Algosaibi and Brothers Company et al: Consent Order

Consent Order in The Hong Kong and Shanghai Banking Corporation Limited and HSBC Bank Middle East Limited v. Ahmad Hamad Algosaibi and Brothers Company, Yousef Ahmad Algosaibi, Abdul Moshin Ahmad Algosaibi, Samiha Ahmad Algosaibi, Ibtisam Ahmad Algosaibi, Intisar Ahmad Algosaibi, Baheia Abdullah Algosaibi, Saud Abdulaziz Algosaibi, Najat Abdulaziz Algosaibi, Siham Abdulaziz Algosaibi, Sua’d Abdulaziz Algosaibi, Sahar Abdulaziz Algosaibi, Samah Abdulaziz Algosaibi, Dawood Suleiman Algosaibi, Yasmeen Mohammes dia al din Koneh, Waleed Khaled Ahmad Hamad Algosaibi, Dana Khaled Ahmad Hamad Algosaibi, Abdul Rahman Khaled Ahmad Hamad Algosaibi, and Sana’a Abdulaziz Algosaibi at the British Virgin Islands High Court.

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Pages: 4

Date: October 01, 2013

Defendants/Respondents: Ahmad Hamad Algosaibi and Brothers Company, Yousef Ahmad Algosaibi, Sana'a Abdulaziz Algosaibi, Abdul Rahman Khaled Ahmad Hamad Algosaibi, Dana Khaled Ahmad Hamad Algosaibi, Waleed Khaled Ahmad Hamad Algosaibi, Yasmeen Mohammes dia al din Koneh, Dawood Suleiman Algosaibi, Samah Abdulaziz Algosaibi, Sahar Abdulaziz Algosaibi, Sua'd Abdulaziz Algosaibi, Siham Abdulaziz Algosaibi, Najat Abdulaziz Algosaibi, Saud Abdulaziz Algosaibi, Baheia Abdullah Algosaibi, Intisar Ahmad Algosaibi, Ibtisam Ahmad Algosaibi, Samiha Ahmad Algosaibi, Abdul Moshin Ahmad Algosaibi

Plaintiffs/Applicants: The Hong Kong and Shanghai Banking Corporation Limited, HSBC Bank Middle East Limited

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Judge: Edward Bannister

Topics

Keywords

Abdul Moshin Ahmad Algosaibi Abdul Rahman Khaled Ahmad Hamad Algosaibi Ahmad Hamad Algosaibi & Brothers Baheia Abdullah Algosaibi Celendine BVI Limited

Dana Khaled Ahmad Hamad Algosaibi Dawood Suleiman Algosaibi Foulkes Investments Limited HSBC Ibtisam Ahmad Algosaibi Intisar Ahmad Algosaibi Najat Abdulaziz Algosaibi Perowne International Limited Sahar Abdulaziz Algosaibi Samah Abdulaziz Algosaibi Samiha Ahmad Algosaibi Sana'a Abdulaziz Algosaibi Saud Abdulaziz Algosaibi Siham Abdulaziz Algosaibi Sua'd Abdulaziz Algosaibi The Hong Kong and Shanghai Banking Corporation Limited Waleed Khaled Ahmad Hamad Algosaibi Yasmeen Mohammes Dia Al Din Koneh Yousef Ahmad Algosaibi

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