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.
Topics
Cayman Islands Kuwait Liquidations & Insolvencies Misappropriation USAKeywords
Ahmad Fawzi Al Saleh Fawzi Al Saleh John Snow Quabbin Capital Universal Enterprises