Bahrain Cayman Islands Civil Complaint Courts Documents Fraud Grand Court of the Cayman Islands Investment Liquidations & Insolvencies Listed Securities United Arab EmiratesAugust 26, 2010

    Riad Tawfiq Al Sadik v. Investcorp Bank BSC et al: Amended Statement of Claim

    Amended Statement of Claim filed by Riad Tawfiq Al Sadik against Investcorp Bank BSC, Investcorp Investment Advisers Limited, Shallot IAM Limited, Blossom IAM Limited, Investcorp Nominee Holder Limited, and Investcorp Trading Limited at the Grand Court of the Cayman Islands.


    • 161
    August 26, 2010
    Investcorp Bank BSC, Investcorp Investment Advisers Limited, Shallot IAM Limited, Blossom IAM Limited, Investcorp Nominee Holder Limited, Investcorp Trading Limited, Investcorp Leveraged Diversified Strategies Fund
    Riad Tawfiq Al Sadik
    Xx Xx Xx
    Investment, Liquidations & Insolvencies, Listed Securities
    Fraud
    Harneys, Michael Black QC, Marcus Staff

    Topics

    Bahrain Cayman Islands Fraud Investment Liquidations & Insolvencies
    Listed Securities United Arab Emirates
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    Keywords

    Abu Dhabi Commercial Bank Blossom IAM Limited Clyde & Co. Craig Sinfield-Hain Elizabeth Warren
    Emirates Bank International Gary Stephen Long Gibson Dunn & Crutcher Habib Al Mulla & Company Harin Wijeyeratne Investcorp Bank BSC Investcorp Interlachen Multi-Strategy Fund Limited Investcorp Investment Advisers Limited Investcorp Leveraged Diversified Strategies Fund Investcorp Leveraged Event Driven Fund Investcorp Nominee Holder Limited Investcorp Silverback Arbitrage Fund Limited Investcorp Single Manager Fund Company Limited Investcorp Trading Limited James Tanner Janick Fierens Khurram Mirza Lawrence Kessler Mazin Al Khatib Menir Ahmed Michael Simatos Mufeed Rajab Nemir Kirdar Riad Tawfiq Al Sadik Royal Bank of Scotland Saiyid Siraj Amjad Zaidi Salman Al Khalifa Sewanyana Kironde Shallot IAM Limited Zahid Zakiuddin
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