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.
Australia Bahamas Bahrain Bermuda Cayman Islands Channel Islands Chapter 15 Civil Documents France Fraud Investment Jersey Liquidations & Insolvencies Litigation Luxembourg Netherlands Antilles Petition Saudi Arabia Singapore Switzerland United Arab Emirates United Kingdom United States Bankruptcy Court for the Southern District of New York USAMay 29, 2015
Saad Investments Company Ltd.: Chapter 15 Petition
TopicsAustralia Bahamas Bahrain Bermuda Cayman Islands
Channel Islands France Fraud Investment Jersey Liquidations & Insolvencies Litigation Luxembourg Netherlands Antilles Saudi Arabia Singapore Switzerland USA United Arab Emirates United Kingdom[ 15 more... ] [ top 5 ]
KeywordsAhmad Hamad Algosaibi and Brothers Company Awal Finance Company Awal Master Fund Barclays Bruce Alexander Mackay
Calyon Christopher Johnson Citigroup Commerzbank AG Credit Agricole Credit Suisse DBS Bank Limited Delmon Dana Company BC Dresdner Bank Finance & Risk Services First Gulf Bank Geoffrey Lambert Carton-Kelly Holiday Mood Limited HSBC HSH Nordbank AG Hugh Dickson John McKenna JPMorgan LA Investments Limited Lombard Atlantic Bank NV Maan Al Sanea Maples Group Mark Byers Markant Holdings Inc. Mizuho Corporate Bank NATIXIS Ringmore Limited Royal Bank of Scotland Russell Homer Saad Cayman Limited Saad Group Saad Investments Company Limited Saad Investments Finance Company Sarah Quinlan Singularis Holdings Limited Standard Chartered Stephen Akers[ 37 more... ] [ top 5 ]