April 09, 2020 - Winding Up Petition alleging fraud in Sandra Holding Ltd. v. Universal Enterprises Ltd., described as being owned by six brothers who are all citizens of Kuwait, at the Grand Court of the Cayman Islands.
February 19, 2020 - Writ of Summons in Asia Private Credit Fund Limited (in Official Liquidation) v. Adamas Global Alternative Investment Management Inc. at the Grand Court of the Cayman Islands.
February 19, 2020 - Writ of Summons in Asia Private Credit Fund Limited (in Official Liquidation) v. Barry Lau Wang Chi, of Hong Kong, at the Grand Court of the Cayman Islands.
February 19, 2020 - Writ of Summons in Asia Private Credit Fund Limited (in Official Liquidation) v. Conor MacNamara, of Japan, at the Grand Court of the Cayman Islands.
January 27, 2020 - Ex Parte Application by Kuwait Ports Authority to take discovery from Citibank and E-Trade Financial Corporation for use in "impending litigation" in the Cayman Islands regarding "fraud and other wrongdoing related to KPA's investments in and business dealings with: (1) KGL Investment Company KSCC; and (2) the private equity fund, The Port Fund L.P." estimated at "hundreds of millions of dollars", filed at the U. S. District Court for the Southern District of New York.
December 30, 2019 - In an application to take discovery from 12 US banks, a financial institution owned by six Arab nations claims that "hundreds of millions of dollars are missing" from a Cayman Islands investment fund that was set up to invest in "port-related assets around the world".
December 26, 2019 - Application by Gulf Investment Corporation, of Kuwait, described as "a supranational financial institution owned equally by the six Gulf Cooperation Council states: The Kingdom of Bahrain; The State of Kuwait; The Sultanate of Oman; The State of Qatar; The Kingdom of Saudi Arabia; and The United Arab Emirates", to take discovery from Bank of America, NA, The Bank of New York Mellon, Citibank, NA, Deutsche Bank AG, New York Branch; Deutsche Bank Trust Company USA, Goldman Sachs and Co., HSBC Bank USA, NA, JPMorgan Chase Bank, NA, Mashreqbank PSC, New York Branch; National Australia Bank Limited, New York Branch; Standard Chartered Bank, New York Branch; and Wells Fargo Bank NA for use in "contemplated litigation in the Cayman Islands" regarding "hundreds of millions of dollars that have gone missing", filed at the U. S. District Court for the Southern District of New York.
December 19, 2019 - Complaint in Future Media Architects, Inc., of the British Virgin Islands v. Akin Gump Strauss Hauer & Feld LLC at the Supreme Court of the State of New York, County of New York.
December 18, 2019 - Application by Hamad Abdel Aziz Al Shaya and Haitham Hamad Abdulaziz Al Shaya to take discovery from the National Bank of Kuwait SAKP, New York Branch; Standard Chartered Bank, and JPMorgan Chase & Co. for use in legal proceedings in Kuwait and Qatar regarding an alleged fraud by Anas Taiss Al Jumaily involving "loans from the International Bank of Qatar, Qatar Commercial Bank, and Al Khaliji Commercial Bank", filed at the U. S. District Court for the Southern District of New York.
November 26, 2019 - Originating Summons in Gulf Investment Corporation, of Kuwait v. The Port Fund LP and Port Link (GP) Limited at the Grand Court of the Cayman Islands.
