Sandra Holding Ltd. v. Fawzi Musaed Al Saleh et al: Discovery Application

Application by Sandra Holding Ltd. to take discovery from Fawzi Musaed Al Saleh, Ahmad Fawzi Al Saleh, Quabbin Capital Inc., and John I Snow III for use in legal proceedings in the Cayman Islands “against Universal Enterprises Ltd., a Cayman Islands company, and its director, Fawzi Musaed Al Saleh” for suspected “massive misappropriation of funds”, filed at the U. S. District Court for the District of Massachusetts.


  • 165
    September 25, 2018
    Fawzi Musaed Al Saleh, Ahmad Fawzi Al Saleh, Quabbin Capital Inc., and John I Snow III
    Sandra Holding Ltd.
    Xx Xx Xx
    Misappropriation
    Ciampa Fray-Witzer, Thomas Ciampa