CesFin Ventures LLC v. Al Ghaith Holding Company PJSC: Petition & Complaint

Petition and Complaint in CesFin Ventures LLC, of Delaware v. Al Ghaith Holding Company PJSC, of Abu Dhabi; Ali Hamel Khadem Al Ghaith Al Qubaisi, Ghaith Hamel Khadem Al Ghaith Al Qubaisi, and Khalifa Hamel Khadem Al Ghaith Al Qubaisiat the U. S. District Court for the Southern District of New York.


  • 323
    February 17, 2021
    Al Ghaith Holding Company PJSC, Ali Hamel Khadem Al Ghaith Al Qubaisi, Ghaith Hamel Khadem Al Ghaith Al Qubaisi, Khalifa Hamel Khadem Al Ghaith Al Qubaisi
    CesFin Ventures LLC
    Xx Xx Xx
    Litigation
    Fraud
    Holland & Knight, Warren Gluck