Saudi Arabia

Emergency Ex Parte Application for Temporary Restraining Order and Order to Show Cause "to enjoin Respondents Eleanor De Leon and Alaa Abudawood from trying to thwart the Court’s orders by initiating enforcement proceedings in the Kingdom of Saudi Arabia" in Sana Ismail Abudawood, Ayman Ismail Abudawood, Anas Ismail Abudawood, and Salwa Ismail Abudawood v. Eleanor de Leon and Alaa Abudawood at the U.S. District Court for the Central District of California.

Applicants' Motion to Have Respondents Held in Contempt in Sana Ismail Abudawood, Ayman Ismail Abudawood, Anas Ismail Abudawood, and Salwa Ismail Abudawood, described as "the siblings of Sheikh Osama Ismail Abudawood, a prominent Saudi Arabian businessman" v. Eleanor de Leon and Alaa Abudawood at the U.S. District Court for the Central District of California.

Judgment regarding an application for an asset freeze injunction, the appointment of receivers, service out of the jurisdiction, and substituted service in HRH Princess Deema bint Sultan bin Abdulaziz al Saud, of Saudi Arabia v. Ronald William Gibbs, a lawyer based in England, and Elysium Yacht Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Originating Application in the matter of BB-Jet Company at the Grand Court of the Cayman Islands.

Originating Application in the matter of Frickley Ltd. at the Grand Court of the Cayman Islands.

Director Details for Adenium Distributed Solar Limited, obtained from the Cayman Islands General Registry on December 28th, 2023.

Motion to Confirm and Enforce Arbitral Award in Sana Ismail Abudawood, Ayman Ismail Abudawood, Anas Ismail Abudawood, and Salwa Ismail Abudawood, described as "the siblings of Sheikh Osama Ismail Abudawood, a prominent Saudi Arabian businessman" v. Eleanor de Leon and Alaa Abudawood at the U.S. District Court for the Central District of California.

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Director Details for SS International, obtained from the Cayman Islands General Registry on September 17th, 2023.

Director Details for MBC International Limited, obtained from the Cayman Islands General Registry on September 16th, 2023.

Petition for Court Supervision of a Voluntary Liquidation in the matter of MBC International Limited at the Grand Court of the Cayman Islands.

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Director Details for White Crystals Ltd., obtained from the Cayman Islands General Registry on June 22nd, 2023.

Originating Summons seeking "true and full information regarding the state of the business and financial condition of the Infrastructure and Growth Capital Fund L.P." in White Crystals Ltd. v. IGCF General Partner Ltd. at the Grand Court of the Cayman Islands.

Director Details for Majestic Media Sports Limited, obtained from the Cayman Islands General Registry on April 4th, 2023.

Originating Application in the matter of Dallah International at the Grand Court of the Cayman Islands.

Winding Up Petition regarding MBC International Ltd. in MBC Group Holdings Limited, of the British Virgin Islands v. Majestic Media Sports Limited at the Grand Court of the Cayman Islands.

Director Details for Amoudi Aviation Limited, obtained from the Cayman Islands General Registry on March 1st, 2023.

Originating Application in the matter of Fam World Wide Inc. at the Grand Court of the Cayman Islands.

Winding Up Petition in Deutsche Bank Luxembourg S.A., of Luxembourg v. Amoudi Aviation Limited at the Grand Court of the Cayman Islands.

Director Details for Strong Techno Ventures, obtained from the Cayman Islands General Registry on February 12th, 2023.

Director Details for Al Nahla Technology Co., obtained from the Cayman Islands General Registry.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Strong Techno Ventures (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Al Nahla Technology Co. (in Voluntary Liquidation), which "was established as a single-purpose vehicle to invest in Smile Telecoms Holdings Limited, a holding company of an internet and telecoms business in Africa", at the Grand Court of the Cayman Islands.

Director Details for Al Jomaih Power Limited, obtained from the Cayman Islands General Registry on February 1st, 2023.

Originating Summons in IGCF SPV 21 Limited v. Al Jomaih Power Limited and Denham Investment Limited at the Grand Court of the Cayman Islands.

Complaint "to enjoin a discriminatory capital call that will risk irreparably harming Plaintiff beginning on January 27, 2023" regarding the acquisition of "a 220-acre island located in the Exumas archipelago, the Bahamas, that includes Big Cave Cay, Little Cave Cay and 3,383 acres connecting Little Cave Cay to Big Cave Cay" in Prince Salman bin Sultan bin Salman bin Abdulaziz Al Saud, of Saudi Arabia v. Cave Cay LP, of Delaware; Cave Cay General Partner Ltd., of the British Virgin Islands, and Yntegra Capital LLC, of Florida, at the Court of Chancery of the State of Delaware.

Originating Summons in Sakab Saudi Holding Company, Alpha Star Aviation Services Company, Enma Al Ared Real Estate Investment and Development Company, Kafa'at Business Solutions Company, Security Control Company, Armour Security Industrial Manufacturing Company, Saudi Technology & Security Comprehensive Control Company, Technology Control Company, and New Dawn Contracting Company v. New East International Limited at the Grand Court of the Cayman Islands.

Director Details for Pallais de Sienge, obtained from the Cayman Islands General Registry on January 8th, 2023.

First Amended Complaint in Dlayal Holdings Inc., described as "a Delaware corporation with its principal place of business in the Cayman Islands" which is "wholly owned by Pallais de Sienge, a Cayman Islands company" v. Rodger Gracey, individually ans as Administrator of the Estate of Betty Gracey, and Marnie Gracey at the U.S. District Court for the District of Kansas.

Motion to Compel Compliance with a Subpoena for use in a lawsuit in California against PGA Tour, Inc. "for illegally maintaining a monopoly and monopsony over men's professional golf and colluding with others in what the Tour euphemistically terms the "golf ecosystem" to block LIV's entry" in LIV Golf Inc. v. Clout Public Affairs LLC at the U.S. District Court for the District of Columbia.

Non-Party Movant's Motion to Quash Subpoena in PGA European Tour, of Surrey, England v. LIV Golf Inc. at the U.S. District Court for the Middle District of Florida.

Letter Motion to Seal by LIV Golf, Inc., an 'Interested Party', regarding a motion to compel compliance with subpoenas in PGA Tour, Inc. v. Public Investment Fund of The Kingdom of Saudi Arabia and Yasir Othman Al-Rumayyan at the U.S. District Court for the Southern District of New York.

Application by Abdulrahman Mutabagani , described as a citizen and resident of Saudi Arabia, to take discovery from Muhammad Samer bin Mahmoud Abdul-Hadi, described as "a Saudi Arabian citizen who resides in New York", and JPMorgan Chase Bank NA for use in legal proceedings in Saudi Arabia "against Mr. Abdul-Hadi for breach of contract, among other potential causes of action, based on this wrongful conduct" to recover $41 million, filed at the U.S. District Court for the Southern District of New York.

Application by Sheikh Walid bin Ibrahim al Ibrahim, described as a citizen of Saudi Arabia, to take discovery from John David Britt, described as a citizen of the United States, for use in legal proceedings in England in which "Sheikh Mohamed bin Issa al Jaber sued Applicant and his brother Sheikh Majid bin Ibrahim al Ibrahim over a USD $ 30 million payment made in 2002 by al Jaber to a company owned by Sheikh Majid", filed at the U.S. District Court for the Central District of California.

Director Details for PetroSaudi Holdings (Cayman) Limited, obtained from the Cayman Islands General Registry on August 31st, 2022.

Application by Alesayi Beverage Company Ltd., described as "a Saudi Arabian beverage company" to take discovery from Bank of America NA and JPMorgan Chase Bank NA for use in "a contemplated foreign proceeding", filed at the U.S. District Court for the District of Delaware.

Judgment regarding an appeal that "arises out of the massive collapse of a Saudi Arabian partnership which is under bankruptcy proceedings in the Kingdom of Saudi Arabia" in Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Limited, Maan Al Sanea, and others at the Court of Appeal of the Cayman Islands.

Writ of Summons in AO Trust Company v. AO Trust Company v. The Estate of Mansour Ojjeh (Deceased) and Twenty-First Century Trust Company at the Grand Court of the Cayman Islands.

Application by Michael Pearson, as Administrator of the Estate of the late Sheikh Osama Ismail Abudawood, of Saudi Arabia, to take discovery from Jeffrey M. Trinklein, a lawyer, and Gibson Dunn & Crutcher LLP, a law firm, for use in legal proceedings in the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.

Walkers law firms in the Cayman Islands and Dubai are being sued for alleged negligence by two Kuwait state-owned entities regarding a fund whose Arab investors were allegedly swindled out of hundreds of millions of dollars.

News Release by the United Kingdom's Serious Fraud Office entitled "SFO enters into £103M DPA with Amec Foster Wheeler Energy Limited" regarding "the use of corrupt agents in the oil and gas sector" involving an alleged scheme involving Brazil, India, Malaysia, Nigeria, and Saudi Arabia.

Deferred Prosecution Agreement regarding allegations of bribery involving Brazil, India, Malaysia, Nigeria, and Saudi Arabia in the United Kingdom's Serious Fraud Office v. Amec Foster Wheeler Energy Limited at Southwark Crown Court, in England.

Judgment regarding allegations of bribery involving Brazil, India, Nigeria, Malaysia, and Saudi Arabia in the United Kingdom's Serious Fraud Office v. Amec Foster Wheeler Energy Limited at Southwark Crown Court, in England.

Originating Application in the matter of R Squared 1 at the Grand Court of the Cayman Islands.

Petition to Confirm Arbitration Award "for breach of the Standard Player Agreement" of Alejandro Romero Gamarra, a.k.a. 'Kaku', a citizen of Argentina and Paraguay and professional soccer player who left MLS to play in Saudi Arabia in Major League Soccer LLC v. Major League Soccer Players Association at the U. S. District Court for the Southern District of New York.

Application by Alesayi Beverage Company Ltd., described as "a Saudi Arabian beverage company" that "was defrauded by an entity or individual posing as one of its vendors, the Link-19 Company", to take discovery from Bank of America and JPMorgan Chase Bank for use in "a contemplated foreign proceeding", filed at the U. S. District Court for the Southern District of New York.

Application by Sakab Saudi Holding Company, Alpha Star Aviation Services Company, Enma Al Ared Real Estate Investment and Development Company, Kafa'at Business Solutions Company, Security Control Company, Armour Security Industrial Manufacturing Company, Saudi Technology & Security Comprehensive Control Company, Technology Control Company, New Dawn Contracting Company, and Sky Prime Investment Company, all of Saudi Arabia, to take discovery from Citibank NA, HSBC Bank USA NA, Cadwalader, Wickersham & Taft LLP, and Jonathan Wainwright for use in legal proceedings in Canada alleging "a massive fraudulent scheme perpetrated by a former high-ranking government official in the Kingdom of Saudi Arabia, Saad Khalid Al Jabri, which resulted in at least $3.5 billion (USD) being stolen from the Applicant companies and used for the personal benefit of one man, Al Jabri, and his family and associates", filed at the U. S. District Court for the Southern District of New York.

Stop Notice in Al Faisaliah Group Capital, which appears to be based in Saudi Arabia v. Rasmala Holdings Limited, which appears to be based in Dubai and London, England, at the British Virgin Islands High Court.

Administrative Order by the U. S. Securities and Exchange Commission imposing a penalty of $43.3 million on Deutsche Bank AG for regulatory breaches involving, inter alia, entities in Abu Dhabi, British Virgin Islands, China, Italy, and Saudi Arabia.