September 13, 2020 - Writ of Summons and Statement of Claim for at least $267 million alleging "systematic fraud" in Abdulhameed Dhia Jafar, of Sharjah, in the United Arab Emirates v. ABRAAJ Holdings (in Official Liquidation), GHF General Partner Limited, as General Partner of GHF Fund LP, formerly Abraaj Growth Markets Health Fund LP, and GHF Fund (B) LP, formerly Abraaj Growth Markets Health Fund (B) LP; The GHF Group Limited, formerly The Abraaj Healthcare Group Limited, and Abraaj General Partner VIII Limited, as General Partner of Neoma Private Equity Fund IV LP, formerly Abraaj Private Equity Fund IV LP, all of the Cayman Islands, at the Grand Court of the Cayman Islands.
September 03, 2020 - Amended Ex Parte Summons in Enka Insaat ve Sanayi A.S., of Turkey, and Capital City Investment BV, of the Netherlands v. Mass Energy Group Holding Ltd., of the British Virgin Islands; Ahmad Ismail Saleh Nanakaly, of Iraq, and Azad Mustafa Hussein Hussein, of Iraq, as Defendants, and Mass Global Energy (Arbil) Ltd. and Mass Global Energy (Suleimanya) Ltd., both of the Cayman Islands, as "Non-Cause of Action Defendants", at the Grand Court of the Cayman Islands.
August 05, 2020 - Forfeiture Complaint involving "an investigation by Homeland Security Investigations, the Internal Revenue Service, Criminal Investigations, and the Federal Bureau of Investigation" into the "unlawful sale of personal protection equipment during the national pandemic, and the related use of such proceeds to support and finance terrorism" in USA v. Facemaskcenter.com and Four Facebook Pages at the U. S. District Court for the District of Columbia.
April 15, 2020 - Winding Up Petition in the matter of Mass Global Energy (Duhok) Ltd. at the Grand Court of the Cayman Islands.
August 29, 2019 - Petition to Confirm Arbitration Award in OGI Group Corporation, of Calgary, Alberta, Canada v. Oil Projects Company of the Ministry of Oil, Baghdad, Iraq at the U. S. District Court for the District of Columbia.
April 17, 2019 - Petition to Confirm Arbitration Award in OGI Group Corporation, of Canada v. Oil Projects Company of the Ministry of Oil, Baghdad, Iraq at the U. S. District Court for the Southern District of New York.
October 05, 2018 - Ex Parte Application by Iraq Telecom Limited to conduct discovery from HSBC Bank (USA) NA, Standard Chartered International (USD) Ltd., The Bank of New York Mellon NA, and Wells Fargo Bank NA at the U. S. District Court for the Southern District of New York.
April 09, 2018 - Originating Application In the Matter of Sonangol Pesquisa e Producao Iraque at the Grand Court of the Cayman Islands.
May 12, 2017 - Petition to Confirm Foreign Arbitral Award in Pearl Petroleum Company Limited, Dana Gas PJSC, and Crescent Petroleum Company International Ltd. v. The Kurdistan Regional Government of Iraq at the U. S. District Court for the District of Columbia.
March 01, 2017 - Claim Form in Investment and Technology Group of Companies Limited v. Zone Advanced General Trading Company at the British Virgin Islands High Court.
