Abraaj Group

Originating Application in Abraaj Central Carry Allocation I, LP v. The Registrar of Exempted Limited Partnerships I, L.P. at the Grand Court of the Cayman Islands.

Write of Summons and Statement of Claim in Mashreqbank PSC, of the United Arab Emirates; Keiran Hutchison, as Receiver, and Hani Bishara, as Receiver v. KES Power Ltd., of the Cayman Islands, and Sage Venture Group Limited, of the British Virgin Islands, at the Grand Court of the Cayman Islands.

Respondent Bard Jafar's Notice of Motion to Quash Ex Parte Subpoenas in GHF General Partner Limited and The GHF Group Limited, both of the Cayman Islands v. Badr Jafar, described as "a businessman, philanthropist, and social entrepreneur who resides and works in the UAE", filed at the U.S. District Court for the Southern District of New York.

Application by GHF General Partner Limited and The GHF Group Limited, both of the Cayman Islands, to take discovery from Badr Jafar, of the United Arab Emirates, for use in legal proceedings in the Cayman Islands, filed at the U.S. District Court for the Southern District of New York.

Writ of Summons and Statement of Claim in Abraaj SPV 108 Limited and Abraaj SPV 127 Limited v. IGCF SPV 21 Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in IGCF SPV 21 Limited, described as a Cayman Islands company "incorporated by ABRAAJ Investment Management Limited, a company now in liquidation, on behalf of The Infrastructure & Growth Capital Fund Limited Partnership" v. KES Power Limited at the Grand Court of the Cayman Islands.

Amended Memorandum of Law in support of Amended Application by the Joint Official Liquidators of ABRAAJ Investment Management Limited, of the Cayman Islands, to take discovery from Bank of America, N.A., The Bank of New York Mellon, Citibank, N.A., Deutsche Bank AG, New York Branch; Deutsche Bank Trust Company Americas, Goldman Sachs and Co., HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Mashreqbank PSC, New York Branch; Standard Chartered Bank US, a.k.a. Standard Chartered Bank, New York Branch; Wells Fargo Bank N.A., Barclays Bank PLC, New York Branch; Société Generale North America; BNP Paribas USA Inc.; Bank of Nova Scotia, UBS AG, New York Branch, Commerzbank AG, New York Branch; and The Clearing House Payments Company LLC for use in legal proceedings in the Cayman Islands regarding an alleged $385 million fraud by Pakistan citizen Asif Masood Naqvi, filed at the U. S. District Court for the Southern District of New York.

Judgment in Neoma Manager (Mauritius) Limited, as manager of Neoma Private Equity Fund IV LP v. Abraaj ABOF IV SPV Limited, Mark Longbottom and Geoffrey Varga, as Trustees of the Creditors of Members of ABOF IV Fund Investor Limited, Dissolved; Columbus Ventures Limited, acting by its Joint Receivers, Mark Shaw and Russell Smith; MENA Vehicle Limited, acting by its Joint Receivers, Mark Shaw and Russell Smith, and Abraaj General Partner VIII Limited, as General Partner of Neoma Private Equity Fund IV LP, at the Grand Court of the Cayman Islands.

Writ of Summons in Abraaj ABOF IV SPV Ltd., of the Cayman Islands v. Abraaj General Partner VIII Ltd., as General Partner of Neoma Private Equity Fund IV LP, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Judgment regarding Plaintiff's application for leave to amend his Statement of Claim regarding an alleged $267 million fraud in Abdulhameed Dhia Jafar, of Sharjah, in the United Arab Emirates v. ABRAAJ Holdings (in Official Liquidation), GHF General Partner Limited, as General Partner of GHF Fund LP, formerly Abraaj Growth Markets Health Fund LP, and GHF Fund (B) LP, formerly Abraaj Growth Markets Health Fund (B) LP; The GHF Group Limited, formerly The Abraaj Healthcare Group Limited, and Abraaj General Partner VIII Limited, as General Partner of Neoma Private Equity Fund IV LP, formerly Abraaj Private Equity Fund IV LP, all of the Cayman Islands, at the Grand Court of the Cayman Islands.

Decision Notice by the Dubai Financial Services Authority that it has imposed a fine of $1,927,495 and a prohibition on Mustafa Ahmed Talaat Abdel-Wadood, a former senior manager of the Abraaj Group who "pleaded guilty" to criminal charges at federal court in New York.

Amended Application by the Joint Official Liquidators of ABRAAJ Investment Management Limited, of the Cayman Islands, to take discovery from Bank of America, N.A., The Bank of New York Mellon, Citibank, N.A., Deutsche Bank AG, New York Branch; Deutsche Bank Trust Company Americas, Goldman Sachs and Co., HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Mashreqbank PSC, New York Branch; Standard Chartered Bank US, a.k.a. Standard Chartered Bank, New York Branch; Wells Fargo Bank N.A., Barclays Bank PLC, New York Branch; Société Generale North America; BNP Paribas USA Inc.; Bank of Nova Scotia, UBS AG, New York Branch, Commerzbank AG, New York Branch; and The Clearing House Payments Company LLC for use in legal proceedings in the Cayman Islands regarding an alleged $385 million fraud by Pakistan citizen Asif Masood Naqvi, filed at the U. S. District Court for the Southern District of New York.

Originating Application in the matter of Abraaj SPV 72 Limited at the Grand Court of the Cayman Islands.

Decision Notice by the Dubai Financial Services Authority that it has imposed a fine of $1.7 million and financial industry ban on Ashish Bhrugu Dave regarding his conduct as Chief Financial Officer of the Abraaj Group.

Writ of Summons in Neoma Manager (Mauritius) Ltd., as manager of Neoma Private Equity Fund IV L.P v. Abraaj ABOF IV Limited, Mark Longbottom and Geoffrey Varga, as Trustees of the creditors or members of ABOF IV Fund Investor Limited (Dissolved); Columbus Ventures Limited, acting by its Joint Receivers, Mark Shaw, Sarah Rayment, and Russell Smith; Mena Finance Holdings, Mena Vehicle Limited, acting by its Joint Receivers, Mark Shaw, Sarah Rayment, and Russell Smith; Perfect Holding Limited, Sahara Ventures Limited, Sea Shell Investments Limited, and Abraaj General Partner VIII Limited, as General Partner of Neoma Private Equity Fund IV L.P. at the Grand Court of the Cayman Islands.

Originating Application in the matter of ABRAAJ SPV 123 Limited at the Grand Court of the Cayman Islands.

Writ of Summons in Neoma Manager (Mauritius) Limited, as the Manager of Neoma Private Equity Fund IV LP v. Neoma Global Growth Markets Fund (B) LP, Bicorp S.A.L., of Lebanon; Crown Global Secondaries III Plc, of Ireland; Falcon Flight LLC, of New York, NY; Raghida Ghandour, of Dubai, and The Public Institution for Social Security, of Kuwait, at the Grand Court of the Cayman Islands.

Administrative Order by the U. S. Securities and Exchange Commission imposing an industry ban on Mustafa Abdel Wadood, described as a citizen of Egypt, for "the misappropriation of fund assets from one private equity fund client of the Abraaj Group and an offering fraud against investors in another Abraaj fund".

Petition for Court Supervision of a Voluntary Liquidation in the matter of Spinneys Holdings Limited (in Voluntary Liquidation), "was to act as an investment vehicle for the ABRAAJ private equity group in respect of its investment in an Egyptian supermarket chain, Spinneys Egypt", at the Grand Court of the Cayman Islands.

Writ of Summons and Statement of Claim for at least $267 million alleging "systematic fraud" in Abdulhameed Dhia Jafar, of Sharjah, in the United Arab Emirates v. ABRAAJ Holdings (in Official Liquidation), GHF General Partner Limited, as General Partner of GHF Fund LP, formerly Abraaj Growth Markets Health Fund LP, and GHF Fund (B) LP, formerly Abraaj Growth Markets Health Fund (B) LP; The GHF Group Limited, formerly The Abraaj Healthcare Group Limited, and Abraaj General Partner VIII Limited, as General Partner of Neoma Private Equity Fund IV LP, formerly Abraaj Private Equity Fund IV LP, all of the Cayman Islands, at the Grand Court of the Cayman Islands.

Writ of Summons by Simon Conway, Michael Jervis, and Mohammed Farzadi, as Joint Official Liquidators of Abraaj Holdings (in Official Liquidation) v. The GHF Group Limited at the Grand Court of the Cayman Islands.

The liquidators of ABRAAJ Investment Management Ltd. have applied to take discovery from 17 banks and a clearing house in the U.S. for "contemplated litigation" in the Cayman Islands to recover more than $385 million allegedly misappropriated by the Dubai-based ABRAAJ Group's founder, Arif Naqvi.

Application by the Joint Official Liquidators of ABRAAJ Investment Management Limited, of the Cayman Islands, to take discovery from Bank of America, N.A., The Bank of New York Mellon, Citibank, N.A., Deutsche Bank AG, New York Branch; Deutsche Bank Trust Company Americas, Goldman Sachs and Co., HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Mashreqbank PSC, New York Branch; Standard Chartered Bank US, a.k.a. Standard Chartered Bank, New York Branch; Wells Fargo Bank N.A., Barclays Bank PLC, New York Branch; Société Generale North America; BNP Paribas USA Inc.; Bank of Nova Scotia, UBS AG, New York Branch, Commerzbank AG, New York Branch; and The Clearing House Payments Company LLC for use in "contemplated proceedings" regarding an alleged $385 million fraud by Pakistan citizen Asif Masood Naqvi at the Grand Court of the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.

Writ of Summons regarding a "loan in the amount of US$200 million" in The GHF Group Limited, formerly known as ABRAAJ Healthcare Group Limited, and GHF General Partner Limited, in its capacity as General Partner of GHF Fund LP, formerly known as ABRAAJ Growth Markets Health Fund LP v. Abdulhameed Dhia Jafar, of Sharjah, in the United Arab Emirates; ABRAAJ Investment Management Limited (in Official Liquidation), and ABRAAJ Holdings (in Official Liquidation) at the Grand Court of the Cayman Islands.

Winding-Up Order regarding Abraaj Capital Limited (in Provisional Liquidation) at the Dubai International Financial Centre Courts.

Petition for restoration and winding-up regarding a claim for $199 million in ABRAAJ Investment Management Limited (in Official Liquidation) v. Silverline Holdings Limited, whose sole shareholder was allegedly Arif Masood Naqvi, a citizen of Pakistan, at the Grand Court of the Cayman Islands.

Decision Notice by the Dubai Financial Services Authority regarding a fine imposed on Abraaj Capital Limited (in Provisional Liquidation), of Dubai.

Decision Notice by the Dubai Financial Services Authority regarding a fine imposed on Abraaj Investment Management Limited (in Provisional Liquidation), of the Cayman Islands.

Transcript of Guilty Plea Hearing in USA v. Mustafa Abdel-Wadood at the U. S. District Court for the Southern District of New York.

Ex Parte On Notice Originating Summons in Butterfield Fiduciary Services (Cayman) Limited, as Trustee of the Orchid II Trust v. Syed Arif Masood Naqvi, founder of the Abraaj Group and a convicted fraudster in the United Arab Emirates; Fayeeza Naqvi, Syed Ashan Ali Naqvi, and Syed Faaris Ali Naqvi, as Members of the Family Committee of the Orchid II Trust, at the Grand Court of the Cayman Islands.

Duff & Phelps officer Mark Skelton, who has apparently been hired to recover assets by investors in a fund managed by $956 million-insolvent ABRAAJ Investment Management, has taken legal action in the Cayman Islands in an attempt to gain access to corporate records.

Originating Summons in Mark Skelton, of Duff & Phelps Limited, in London, England, v. ABRAAJ Investment Management Limited (in Provisional Liquidation), based in Dubai, domiciled in the Cayman Islands, at the Grand Court of the Cayman Islands.

Superseding Indictment in USA v. Arif Naqvi, Waqar Siddique, Rafique Lakhani, Mustafa Abdel-Wadood, Ashish Dave, and Sivendran Vettivetpillai at the U. S. District Court for the Southern District of New York.

Criminal Indictment in USA v. Mustafa Abdel-Wadood at the U. S. District Court for the Southern District of New York.

Criminal Indictment in USA v. Arif Naqvi at the U. S. District Court for the Southern District of New York.

Complaint in U. S. Securities and Exchange Commission v. ABRAAJ Investment Management Limited, of the Cayman Islands, and Arif Naqvi, a Pakistani national, at the U. S. District Court for the Southern District of New York.

Writ of Summons in ABRAAJ General Partner VIII Limited, on behalf of Abraaj Private Equity Fund IV LP, Abraaj Buyout Fund IV (S) LP, and, derivatively, Mocha Education Holdings LP, v. ABRAAJ SPV 124 Limited, ADV 1 Limited, EDU MENA Holdings Cooperatief UA, and Thebes BV at the Grand Court of the Cayman Islands.

In the first seven months of this year alone, the international business court of the Cayman Islands concealed 21 insolvency petitions in which the liabilities collectively exceeded $1.2 billion, including five against companies listed on foreign stock exchanges. Their existence is only now known because the Court unsealed dozens of cases after OffshoreAlert's exposé of its draconian secrecy practices.

Stop Notice by Commercial Bank of Dubai PSC regarding shares in Abraaj SPV Limited owned by Abraaj Holdings, filed at the Grand Court of the Cayman Islands.

Stop Notice by Commercial Bank of Dubai PSC regarding shares in Abraaj SPV 39 Limited owned by Abraaj Holdings, filed at the Grand Court of the Cayman Islands.

Stop Notice by Commercial Bank of Dubai PSC regarding shares in Abraaj SPV 128 Limited owned by Abraaj Holdings, filed at the Grand Court of the Cayman Islands.

Stop Notice by Commercial Bank of Dubai PSC regarding shares in Abraaj SPV 114 Limited owned by Abraaj Holdings, filed at the Grand Court of the Cayman Islands.

Stop Notice by Commercial Bank of Dubai PSC regarding sharesin Abraaj ASAS SPV Limited owned by Abraaj Holdings, filed at the Grand Court of the Cayman Islands.

Stop Notice by Commercial Bank of Dubai PSC regarding shares in New Star SPV Limited owned by Abraaj Holdings, filed at the Grand Court of the Cayman Islands.

Stop Notice by the Commercial Bank of Dubai PSC regarding shares in Shark Holdings Limited owned by Abraaj Holdings, filed at the Grand Court of the Cayman Islands.

Winding Up Petition In the Matter of ABRAAJ Investment Management Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Auctus Fund Ltd. v. ABRAAJ Investment Management Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Auctus Fund Ltd., of Saint Vincent and the Grenadines v. ABRAAJ Investment Management Limited, a Cayman Islands company based in Dubai, at the Grand Court of the Cayman Islands.

Winding Up Petition in Auctus Fund Ltd., of Saint Vincent and the Grenadines v. ABRAAJ Holdings, based in Dubai, at the Grand Court of the Cayman Islands.

Winding Up Petition in The Public Institution for Social Security v. ABRAAJ Holdings at the Grand Court of the Cayman Islands.