Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Eleanor Fisher, of the Cayman Islands, and Hani Bishara, of the United Arab Emirates, as Foreign Representatives of Universal Enterprises Ltd. (in Official Liquidation), described as “an investment vehicle for six brothers [from Kuwait] for the purpose of making investments in the United States”, filed at the U. S. Bankruptcy Court for the Southern District of New York.
- Home
- Jurisdictions
- British Virgin Islands
- Universal Enterprises Ltd.: Chapter 15 Petition
British Virgin Islands Cayman Islands Chapter 15 Civil Courts Documents Kuwait Liquidations & Insolvencies Misappropriation Petition United Arab Emirates United States Bankruptcy Court for the Southern District of New York USAOctober 7, 2021
Universal Enterprises Ltd.: Chapter 15 Petition
Xx Xx Xx
Universal Enterprises Ltd.
Topics
British Virgin Islands Cayman Islands Kuwait Liquidations & Insolvencies MisappropriationKeywords
Ahmad Fawzi Al Saleh Bank of America Basma Holding Block & Partners Citibank