Kuwait Ports Authority et al v. Port Link GP Ltd. et al: Amended Writ of Summons

    Amended Writ of Summons and Statement of Claim for damages “well in excess of USD 100 million” alleging “deliberate, serial and systematic unlawful conduct” that a loss of “well in excess of USD 100 million” in Kuwait Ports Authority and The Public Institution for Social Security, both of Kuwait v. Port Link GP Ltd., of the Cayman Islands; Mark Eric Williams, described as a citizen of the United States residing in Georgia; Wellspring Capital Group Inc., of Georgia, USA, and KGL Investment Company Asia, of the Cayman Islands, at the Grand Court of the Cayman Islands.


  • 95
    February 12, 2021
    Fraud
    Ogier
    Xx Xx Xx
    Port Link GP Ltd., Mark Eric Williams, Wellspring Capital Group Inc., KGL Investment Company Asia
    Kuwait Ports Authority, The Public Institution for Social Security