Saudi Arabia

Originating Summons in Nazeer International PTC v. Magdi Abdul Latif Jameel, Rola Said Jameel Al-Abdali, Jameel Magdi Abdul Jameel, and Lana Magdi Abdul Latif Hussein at the Grand Court of the Cayman Islands.

Judgment on Various Applications for Limited Admission in Ahmad Hamas Algosaibi and Brothers Company v. AWAL Companies at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation of Tharawat Capital at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in Vision Capital Limited at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of Foreign Main Proceeding in the Cayman Islands by Hugh Dickson and Mark Byers, of Grant Thornton, as the Foreign Representatives of Saad Investments Company Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Christopher Johnson, Russell Homer, Bruce Mackay and Geoffrey Carton-Kelly, as Joint Official Liquidators of Awal Master Fund, at the U. S. Bankruptcy Court for the Southern District of New York.

Winding Up Petition in Cayman Islands Monetary Authority v. Saad International Bank Limited at the Grand Court of the Cayman Islands.

Petition In the Matter of Investate Harbour at the Grand Court of the Cayman Islands.

Petition In the Matter of Investate Business Bay at the Grand Court of the Cayman Islands.

Petition In the Matter of Investate Waterfront at the Grand Court of the Cayman Islands.

Stop Notice by RBC Europe Limited regarding shares in Shelf Drilling (Saudi Arabia), Ltd. owned by Shelf Drilling Holdings, Ltd., filed at the Grand Court of the Cayman Islands.

Judgment in Standard Chartered Bank v. Ahmad Hamad Algosaibi and Brothers Company, Dana Khalid Ahmed Hamad, Abdurahman Khalid Ahmad Hamad Al Gosaibi, Walid Khalid Ahmad Hamad Al Gosaibi, Yasmin Mohammed Diaudin Kunsh, Samah Abdulaziz Al Gosaibi, Sahar Abdulaziz Al Gosaibi, Suaad Abdulaziz Al Gosaibi, Siham Abdulaziz Al Gosaibi, Najat Abdulaziz Al Gosaibi, Saaud Abdulaziz Al Gosaibi, Bahiya Abdullah Al Gosaibi, Intisar Ahmad Al Gosaibi, Ibtisam Ahmad Al Gosaibi, Samiha Ahmad Al Gosaibi, Abdulmohsin Ahman Al Gosaibi, Yousef Hamad Al Gosaibi, Wasal Suleiman Hamad Al Gosaibi, Wafa Suleiman Hamad Al Gosaibi, and Dawud Suleiman Hamad Al Gosaibi at the Grand Court of the Cayman Islands.

Claim Form in Standard Chartered Bank v. Ahmed Hamad Al Gosaibi and Brothers Company, Dawud Suleiman Hamad Al Gosaibi, Wafa Suleiman Hamad Al Gosaibi, Wasal Suleiman Hamad Al Gosaibi, Yousef Hamad Al Gosaibi, Abdulmohsin Ahmad Al Gosaibi, Samiha Ahmad Al Gosaibi, Ibitsam Ahmad Al Gosaibi, Intisar Ahmad Al Gosaibi, Bahiya Abdullah Al Gosaibi, Saaud Abdulaziz Al Gosaibi, Najat Abdulaziz Al Gosaibi, Siham Abdulaziz Al Gosaibi, Suaad Abdulaziz Al Gosaibi, Sahar Abdulaziz Al Gosaibi, Samah Abdulaziz Al Gosaibi, Yasmin Mohammed Diaudin Kunsh, Walid Khalid Ahmad Hamad Al Gosaibi, Abdurahman Khalid Ahmad Hamad Al Gosaibi, and Dana Khalid Ahmed Hamad Al Gosaibi at the British Virgin Islands High Court.

Petition to Conduct Discovery in Foreign Proceedings regarding Saad Group, Ahmad Hamad Algosaibi and Brothers Company and Maan Al Sanea in FCOF II UB Securities LLC, FTS SIP LP, FCO MA II UB Securities LLC, FCO MA Maple Leaf LP, FCOF UB Investments LLC, FGOY Securities Ltd., FCOF UB Securities LLC, FCO MA II LP, FCO MA LSS LP, FCO Europe MA ML Limited, FCOF II UB Investments LLC, FPFD Corporates Ltd., FPFO Corporates Ltd., and CF SDC LLC v. KPMG LLP, KPMG International Cooperative, PricewaterhouseCoopers LLP, and PricewaterhouseCoopers International Limited at the U. S. District Court for the Southern District of New York.

Fixed Date Claim Form in Salah E.M.A. Bitar v. British Virgin Islands Registrar of Corporate Affairs and British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Petition In the Matter of Saadgroup Financial Services Company Limited at the Grand Court of the Cayman Islands.

Petition In the Matter of Saad International Bank Limited at the Grand Court of the Cayman Islands.

Judgment in Credit Agricole Corporate and Investment Bank v. Ahmad Hamad Algosaibi & Brothers Company at the Grand Court of the Cayman Islands.

Order regarding acknowledgement of service in Standard Chartered Bank v. in Standard Chartered Bank v. Ahmed Hamad Al Gosaibi and Brothers Company, Dawud Suleiman Hamad Al Gosaibi, Wafa Suleiman Hamad Al Gosaibi, Wasal Suleiman Hamad Al Gosaibi, Yousef Hamad Al Gosaibi, Abdulmohsin Ahman Al Gosaibi, Samiha Ahmad Al Gosaibi, Ibtisam Ahmad Al Gosaibi, Intisar Ahmad Al Gosaibi, Bahiya Abdullah Al Gosaibi, Saaud Abdulaziz Al Gosaibi, Najat Abdulaziz Al Gosaibi, Siham Abdulaziz Al Gosaibi, Suaad Abdulaziz Al Gosaibi, Sahar Abdulaziz Al Gosaibi, Samah Abdulaziz Al Gosaibi, Yasmin Mohammed Diaudin Kunsh, Walid Khalid Ahmad Hamad Al Gosaibi, Abdurahman Khalid Ahmad Hamad Al Gosaibi, and Dana Khalid Ahmed Hamad Al Gosaibi at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in Dr. Musallam Bin Ali Bin Musallam v. Ibrahim Bin Ali Bin Musallam, Abdulaziz Bin Ali Bin Musallam, Majed Bin Ali Bin Musallam, Fatima Bint Ali Bin Musallam, Noura Bint Ali Bin Musallam, Nawal Bint Ali Bin Musallam, Dalal Bint Ali Bin Musallam, Lamah Bint Ali Bin Musallam, Wadha Bint Ali Bin Nassib, Sultan Bin Ali Bin Musallam, Faisal Bin Ali Bin Musallam, Hussain Bin Ali Bin Musallam, Khuloud Bint Ali Bin Musallam, Fatimah Bint Mohammad Al-Sharegh, Fayezah Bint Ali Al-Duwaish Al-Jarbaa, Mansour Bin Ali Bin Musallam, Hanouf Bint Ali Bin Musallam, Almaha Bint Ali Bin Musallam, Anoud Bint Ali Bin Musallam, Arafah Bint Ali Bin Musallam, and Nearland Properties Inc. at the British Virgin Islands High Court.

Ruling in Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Limited, Singularis Holdings Limited and seven others at the Grand Court of the Cayman Islands.

Costs Judgment in Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Limited and eight others at the Grand Court of the Cayman Islands.

Consent Order in The Hong Kong and Shanghai Banking Corporation Limited and HSBC Bank Middle East Limited v. Ahmad Hamad Algosaibi and Brothers Company, Yousef Ahmad Algosaibi, Abdul Moshin Ahmad Algosaibi, Samiha Ahmad Algosaibi, Ibtisam Ahmad Algosaibi, Intisar Ahmad Algosaibi, Baheia Abdullah Algosaibi, Saud Abdulaziz Algosaibi, Najat Abdulaziz Algosaibi, Siham Abdulaziz Algosaibi, Sua'd Abdulaziz Algosaibi, Sahar Abdulaziz Algosaibi, Samah Abdulaziz Algosaibi, Dawood Suleiman Algosaibi, Yasmeen Mohammes dia al din Koneh, Waleed Khaled Ahmad Hamad Algosaibi, Dana Khaled Ahmad Hamad Algosaibi, Abdul Rahman Khaled Ahmad Hamad Algosaibi, and Sana'a Abdulaziz Algosaibi at the British Virgin Islands High Court.

Damages Order in Saad Investments Company Limited (in Official Liquidation) v. Maan Al Sanea at the Grand Court of the Cayman Islands.

Final Judgment in Singularis Holdings Limited (in Official Liquidation) v. Maan Al Sanea at the Grand Court of the Cayman Islands.

Writ of Summons in Credit Agricole Corporate and Investment Bank v. Ahmad Hamad Algosaibi & Brothers Company at the Grand Court of the Cayman Islands.

Writ of Summons in Saudi National Commercial Bank, limited partner of Oryx Private Equity Partners II, LP. and Oryx Private Equity Partners III, LP, and Oryx Private Equity Fund, L.P., as limited partner of Oryx Private Equity Partners, LP, v. TCP Private Equity II Ltd., as limited partner of Oryx Private Equity Partners, LP, TCP Private Equity III Ltd., as limited partner of Oryx Private Equity Partners II, LP and TCP-NC Private Equity V Ltd., as limited partner of Oryx Private Equity Partners III, LP at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in Bandar bin Khalid Al-Faisal v. British Virgin Islands Registrar of Corporate Affairs, British Virgin Islands Financial Services Commission, and British Virgin Islands Financial Secretary at the British Virgin Islands High Court.

Reasons for Judgment in Porta Reef and India Entertainment City v. Fatenah Hashim Sawan at the Grand Court of the Cayman Islands.

Default Interlocutory Judgment in Saad Investments Company Limited v. Maan Al Sanea at the Grand Court of the Cayman Islands.

Default Interlocutory Judgment in Singularis Holdings Limited (in Official Liquidation) v. Maan Al Sanea at the Grand Court of the Cayman Islands.

Costs Judgment in Chemtrade Limited v. Fuchs Oil Middle East Limited and Fuchs Petrolub AG and Sheikh Abdullah Ali Alhamrani v. Sheikh Mohamed Ali Alhamrani, individually and as representative of the late Sheikh Abdulasiz Ali Alhamrani; Sheikh Siraj Ali Alhamrani, Sheikh Khalid Ali Alhamrani, Sheikh Ahmed Ali Alhamrani, and Sheikh Fahad Ali Alhamrani at the British Virgin Islands High Court.

Judgment regarding strike out applications in Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Limited, Maan Al-Sanea, Awal Trust Company Limited, as Trustee of the Saad Star Trust; Barclays Private Bank and Trust (Cayman) Ltd., as Trustee of the Saad Settlement; SaadGroup Ltd., Golden Belt 2 Limited, Golden Belt 3 Limited, Singularis Holdings Limited, Singularis Holdings (No. 2) Limited, Singularis (No. 3) Limited, Singularis Holdings (No. 4) Limited, Singularis Holdings (No. 5) Limited, Awal Feeder 1 Fund, Awal Finance Company Limited, Awal Finance Company (No. 2) Limited, Awal Finance Company (No. 3) Limited, Awal Finance Company (No. 4) Limited, Awal Finance Company (No. 5) Limited, Awal Finance Company (No. 6) Limited, Saad Air Limited, Saad Air (A340-600) Limited, Saad Air (A320) Limited, Saad Air (A320 No. 2) Limited, Saad Air (A320 No. 3) Limited, Saad Air (A320 No. 4) Limited, Saad Air (A320 No. 5) Limited, Saad Air (A380) Limited, Saad International Bank Limited, Saad Advisory Holdings Limited, Saad Cayman Limited, Saad Investments Finance Company Limited, Saad Investments Finance Company (No. 2) Limited, Saad Investments Finance Company (No. 3) Limited, Saad Investments Finance Company (No. 5) Limited, Saad Investments Finance Company (No. 8) Limited, Saad Investments Finance Company (No. 9) Limited, Saad Investments Finance Company (No. 10) Limited, SaadGroup Finance Company Limited, SaadGroup Finance Company (No. 2) Limited, SaadGroup Finance Company (No. 3) Limited, SaadGroup Finance Company (No. 4) Limited, SaadGroup Finance Company (No. 5) Limited, and SaadGroup Financial Services Company Limited at the Grand Court of the Cayman Islands.

Judgment in Chemtrade Limited v. Fuchs Oil Middle East Limited and Fuchs Petrolub AG and Sheikh Abdullah Ali Alhamrani v. Sheikh Mohamed Ali Alhamrani, Sheikh Siraj Ali Alhamrani, Sheikh Khalid Ali Alhamrani, Sheikh Abdulaziz Ali Alhamrani, Sheikh Ahmed Ali Alhamrani, and Sheikh Fahad Ali Alhamrani at the British Virgin Islands High Court.

Appeal Judgment in Sheikh Mohamed Ali M. Alhamrani, Sheikh Siraj Ali M. Alhamrani, Sheikh Khalid Ali M. Alhamrani, Sheikh Abdulaziz Ali M. Alhamrani, Sheikh Ahmed Ali M. Alhamrani, and Sheikh Fahad Ali M. Alhamrani v. Sheikh Abdullah Ali Alhamrani at the British Virgin Islands Court of Appeal.

Writ of Summons in Singularis Holdings Limited (in Official Liquidation) v. Maan Al Sanea at the Grand Court of the Cayman Islands.

Writ of Summons in Saad Investments Company Ltd. (in Official Liquidation) v. Maan Al Sanea at the Grand Court of the Cayman Islands.

Ruling in Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Limited et al at the Grand Court of the Cayman Islands.

Ex Parte Originating Summons in Standard Chartered Bank v. Ahmed Hamad Al Gosaibi and Brothers Company, Dawud Suleiman Hamad Al Gosaibi, Wafa Suleiman Hamad Al Gosaibi, Wasal Suleiman Hamad Al Gosaibi, Yousef Hamad Al Gosaibi, Abdulmohsin Ahman Al Gosaibi, Samiha Ahmad Al Gosaibi, Ibtisam Ahmad Al Gosaibi, Intisar Ahmad Al Gosaibi, Bahiya Abdullah Al Gosaibi, Saaud Abdulaziz Al Gosaibi, Najat Abdulaziz Al Gosaibi, Siham Abdulaziz Al Gosaibi, Suaad Abdulaziz Al Gosaibi, Sahar Abdulaziz Al Gosaibi, Samah Abdulaziz Al Gosaibi, Yasmin Mohammed Diaudin Kunsh, Walid Khalid Ahmad Hamad Al Gosaibi, Abdurahman Khalid Ahmad Hamad Al Gosaibi, and Dana Khalid Ahmed Hamad Al Gosaibi at the Grand Court of the Cayman Islands.

Stop Notice by UBS Leasing AG over shares in ZETA Aviation Ltd. that are owned by Talal Almaiman, filed at the Grand Court of the Cayman Islands.

Complaint in Ammar Chamo v. Kingdom of Saudi Arabia and Royal Embassy of Saudi Arabia at the U. S. District Court for the District of Massachusetts.

Application of Tendeka BV and Flotech Holdings Limited to take the deposition of Drew Hembling for a dispute in the United Kingdom with Neale Carter, Sam Simonian, and Colin Boyle.

Petition of MENA Financial Inc., of the British Virgin Islands, for the liquidation of MerchantBridge Managers Inc. at the Grand Court of the Cayman Islands.

Originating Application In the Mater of Kingdom 5-KR-166, Ltd. at the Grand Court of the Cayman Islands.

Stop Notice by UBS Leasing AG regarding one share in Residence Ltd. that is owned by HRH Prince Saud Bin Naif Bin Abdulaziz Alsaud at the Grand Court of the Cayman Islands.

Registration by UBS Leasing AG of a charge over the shares of Montkaj Ltd. that are beneficially-owned by HRH Prince Mohammad Bin Fahd Bin Abdul Aziz Al Saud, of Saudi Arabia, at the Grand Court of the Cayman Islands.

Reply to Defense and Defense to Counterclaim of the GT Defendants in Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Limited (in Official Liquidation), Maan Al Sanea, Awal Trust Company Limited, Barclays Private Bank and Trust (Cayman) Ltd. (as Trustee of the Saad Settlement); Saadgroup Limited, Golden Belt 2 Limited, Golden Belt 3 Limited, Singularis Holdings Limited, Singularis Holdings (No. 2) Limited, Singularis Holdings (No. 3) Limited, Singularis Holdings (No. 4) Limited, Singularis Holdings (No. 5) Limited, Awal Feeder 1 Fund, Awal Finance Company Limited, Awal Finance Company (No. 2) Limited, Awal Finance Company (No. 3) Limited, Awal Finance Company (No. 4) Limited, Awal Finance Company (No. 5) Limited, Awal Finance Company (No. 6) Limited, Saad Air Limited, Saad Air (A340-600) Limited, Saad Air (A320) Limited, Saad Air (A320 No. 2) Limited, Saad Air (A320 No. 3) Limited, Saad Air (A320 No. 4) Limited, Saad Air (A320 No. 5) Limited, Saad Air (A380) Limited, Saad International Bank Limited, Saad Advisory Holdings Limited, Saad Cayman Limited, Saad Investments Finance Company Limited, Saad Investments Finance Company (No. 2) Limited, Saad Investments Finance Company (No. 3) Limited, Saad Investments Finance Company (No. 5) Limited, Saad Investments Finance Company (No. 8) Limited, Saad Investments Finance Company (No. 9) Limited, Saad Investments Finance Company (No. 10) Limited, Saadgroup Finance Company Limited, Saadgroup Finance Company (No. 2) Limited, Saadgroup Finance Company (No. 3) Limited, Saadgroup Finance Company (No. 4) Limited, Saadgroup Finance Company (No. 5) Limited, and Saadgroup Financial Services Company Limited at the Grand Court of the Cayman Islands.

Order in HRH Prince Faisal Bin Khalid Bin Abdul Aziz Al Saud v. Pia Investments Limited at the British Virgin Islands High Court.

Defense of Saad Investments Company Limited, Singularis Holdings Limited, Saad Cayman Limited, Saad Investments Finance Company Limited, Saad Investments Finance Company (No. 2) Limited, Saad Investments Finance Company (No. 3) Limited, Saad Investments Finance Company (No. 4) Limited, Saad Investments Finance Company (No. 5) Limited,  Saad Investments Finance Company (No. 8) Limited, Saad Investments Finance Company (No. 9) Limited, and Saad Investments Finance Company (No. 10) Limited in Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Limited (in Official Liquidation), Maan Al Sanea, Awal Trust Company Limited, Barclays Private Bank and Trust (Cayman) Ltd. (as Trustee of the Saad Settlement); Saadgroup Limited, Golden Belt 2 Limited, Golden Belt 3 Limited, Singularis Holdings Limited, Singularis Holdings (No. 2) Limited, Singularis Holdings (No. 3) Limited, Singularis Holdings (No. 4) Limited, Singularis Holdings (No. 5) Limited, Awal Feeder 1 Fund, Awal Finance Company Limited, Awal Finance Company (No. 2) Limited, Awal Finance Company (No. 3) Limited, Awal Finance Company (No. 4) Limited, Awal Finance Company (No. 5) Limited, Awal Finance Company (No. 6) Limited, Saad Air Limited, Saad Air (A340-600) Limited, Saad Air (A320) Limited, Saad Air (A320 No. 2) Limited, Saad Air (A320 No. 3) Limited, Saad Air (A320 No. 4) Limited, Saad Air (A320 No. 5) Limited, Saad Air (A380) Limited, Saad International Bank Limited, Saad Advisory Holdings Limited, Saad Cayman Limited, Saad Investments Finance Company Limited, Saad Investments Finance Company (No. 2) Limited, Saad Investments Finance Company (No. 3) Limited, Saad Investments Finance Company (No. 5) Limited, Saad Investments Finance Company (No. 8) Limited, Saad Investments Finance Company (No. 9) Limited, Saad Investments Finance Company (No. 10) Limited, Saadgroup Finance Company Limited, Saadgroup Finance Company (No. 2) Limited, Saadgroup Finance Company (No. 3) Limited, Saadgroup Finance Company (No. 4) Limited, Saadgroup Finance Company (No. 5) Limited, and Saadgroup Financial Services Company Limited at the Grand Court of the Cayman Islands.

A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.