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.
Cayman Islands Civil Complaint Courts Documents Egypt Fraud Grand Court of the Cayman Islands Hong Kong Kuwait Philippines USAFebruary 12, 2021
Kuwait Ports Authority et al v. Port Link GP Ltd. et al: Amended Writ of Summons
KeywordsAmerican Continental Group Anas Matar Andrew Childe Apache Asia ATS Corporation
Aurora International Bee Lin Ang Capital Corporation Limited Cheonghar Wong Clark City Clark Global City Covington & Burling Crowell & Moring Damietta International Ports Company SAE David Law Offices diGenova & Toensing Dylan Williams Emerging Markets PE Management Fahmy Hudome International GGDC Holdings Global Gateway Development Corporation Global Gateway Logistics City Granville Limited Henry Ayliffe Highnoon Limited Jimeno Cope Kevin Krucik KGL Investment Kuwait Ports Authority Laktineh & Co. Laura Williams Lin Ang Marathon Strategies Mark Eric Williams Marsha Lazareva Matt Williams Consulting Matthew Williams McCool Smith Michael Russell Münchmeyer Petersen Capital Global Maritime Opportunities Navigant Consulting Inc. Negros Navigation Company Neil Bush Noor Bank Port Fund Port Link Saeed Dashti Shane Weir Squire Patton Boggs The Public Institution for Social Security Triple Canopy Media Udenna Development Corporation Uzma Sarfraz Walkers Weir & Associates Wellspring Capital Group Wilfredo Placino Yousef Al Sabah[ 53 more... ] [ top 5 ]