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International Petroleum Investment Company et al v. Goldman Sachs Group, Inc. et al: Summons With Notice

Summons With Notice in International Petroleum Investment Company and Aabar Investments PJS v. The Goldman Sachs Group, Inc., Goldman Sachs International Goldman Sachs (Asia) LLC, Goldman Sachs (Singapore) Pte, Goldman Sachs (Malaysia) Sdn Bhd, Tim Leissner, Ng Chong Hwa, a.k.a. Roger Ng; Andrea Vella, Khadem Abdulla Al Qubaisi, and Mohamed Ahmed Badawy Al-Husseiny at New York Supreme Court.
DOCUMENT.PDF

File Size: 86.3 KB

Pages:

4

 

Sector:

Banks & Trusts;Government & Politics;Litigation;Securities & Investment

 

Defendant(s):

The Goldman Sachs Group, Inc.;Goldman Sachs International Goldman Sachs (Asia) LLC;Goldman Sachs (Singapore) Pte;Goldman Sachs (Malaysia) Sdn Bhd;Tim Leissner;Ng Chong Hwa;Roger Ng;Andrea Vella;Khadem Abdulla Al Qubaisi;Mohamed Ahmed Badawy Al-Husseiny

 

Case Number:

Xx Xx Xx

Allegation:

Bribery & Corruption;Fraud

 

Plaintiff(s):

International Petroleum Investment Company;Aabar Investments PJS

 

Date:

November 21, 2018


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