Ahmad Hamad Algosaibi & Brothers

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Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Ltd. et al: Judgment

Judgment in Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Limited (in Official Liquidation), Maan Al Sanea (in Official Liquidation), Singularis Holdings Limited (in Official Liquidation), AWAL Finance Company Limited (in Official Liquidation), Saad Investments Finance Company (No. 5) Limited (in Official Liquidation), and others at the Grand Court of the Cayman Islands.

Saad Investments Company Ltd.: Chapter 15 Petition

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.

Standard Chartered Bank v. Ahmad Hamad Algosaibi and Brothers Company et al: Judgment

Judgment in Standard Chartered Bank v. Ahmad Hamad Algosaibi and Brothers Company, Dana Khalid Ahmed Hamad, Abdurahman Khalid Ahmad Hamad Al Gosaibi, Walid Khalid Ahmad Hamad Al Gosaibi, Yasmin Mohammed Diaudin Kunsh, Samah Abdulaziz Al Gosaibi, Sahar Abdulaziz Al Gosaibi, Suaad Abdulaziz Al Gosaibi, Siham Abdulaziz Al Gosaibi, Najat Abdulaziz Al Gosaibi, Saaud Abdulaziz Al Gosaibi, Bahiya Abdullah Al Gosaibi, Intisar Ahmad Al Gosaibi, Ibtisam Ahmad Al Gosaibi, Samiha Ahmad Al Gosaibi, Abdulmohsin Ahman Al Gosaibi, Yousef Hamad Al Gosaibi, Wasal Suleiman Hamad Al Gosaibi, Wafa Suleiman Hamad Al Gosaibi, and Dawud Suleiman Hamad Al Gosaibi at the Grand Court of the Cayman Islands.

Funds Managed by Fortress Investment Group LLC v. KPMG LLP et al: Petition to Conduct Discovery in Foreign Proceedings

Petition to Conduct Discovery in Foreign Proceedings regarding Saad Group, Ahmad Hamad Algosaibi and Brothers Company and Maan Al Sanea in FCOF II UB Securities LLC, FTS SIP LP, FCO MA II UB Securities LLC, FCO MA Maple Leaf LP, FCOF UB Investments LLC, FGOY Securities Ltd., FCOF UB Securities LLC, FCO MA II LP, FCO MA LSS LP, FCO Europe MA ML Limited, FCOF II UB Investments LLC, FPFD Corporates Ltd., FPFO Corporates Ltd., and CF SDC LLC v. KPMG LLP, KPMG International Cooperative, PricewaterhouseCoopers LLP, and PricewaterhouseCoopers International Limited at the U. S. District Court for the Southern District of New York.

Standard Chartered Bank v. Ahmad Hamad Algosaibi and Brothers Company et al: Acknowledgement of Service Order

Order regarding acknowledgement of service in Standard Chartered Bank v. in Standard Chartered Bank v. Ahmed Hamad Al Gosaibi and Brothers Company, Dawud Suleiman Hamad Al Gosaibi, Wafa Suleiman Hamad Al Gosaibi, Wasal Suleiman Hamad Al Gosaibi, Yousef Hamad Al Gosaibi, Abdulmohsin Ahman Al Gosaibi, Samiha Ahmad Al Gosaibi, Ibtisam Ahmad Al Gosaibi, Intisar Ahmad Al Gosaibi, Bahiya Abdullah Al Gosaibi, Saaud Abdulaziz Al Gosaibi, Najat Abdulaziz Al Gosaibi, Siham Abdulaziz Al Gosaibi, Suaad Abdulaziz Al Gosaibi, Sahar Abdulaziz Al Gosaibi, Samah Abdulaziz Al Gosaibi, Yasmin Mohammed Diaudin Kunsh, Walid Khalid Ahmad Hamad Al Gosaibi, Abdurahman Khalid Ahmad Hamad Al Gosaibi, and Dana Khalid Ahmed Hamad Al Gosaibi at the Grand Court of the Cayman Islands.

The Hong Kong and Shanghai Banking Corporation Ltd. et al v. Ahmad Hamad Algosaibi and Brothers Company et al: Consent Order

Consent Order in The Hong Kong and Shanghai Banking Corporation Limited and HSBC Bank Middle East Limited v. Ahmad Hamad Algosaibi and Brothers Company, Yousef Ahmad Algosaibi, Abdul Moshin Ahmad Algosaibi, Samiha Ahmad Algosaibi, Ibtisam Ahmad Algosaibi, Intisar Ahmad Algosaibi, Baheia Abdullah Algosaibi, Saud Abdulaziz Algosaibi, Najat Abdulaziz Algosaibi, Siham Abdulaziz Algosaibi, Sua'd Abdulaziz Algosaibi, Sahar Abdulaziz Algosaibi, Samah Abdulaziz Algosaibi, Dawood Suleiman Algosaibi, Yasmeen Mohammes dia al din Koneh, Waleed Khaled Ahmad Hamad Algosaibi, Dana Khaled Ahmad Hamad Algosaibi, Abdul Rahman Khaled Ahmad Hamad Algosaibi, and Sana'a Abdulaziz Algosaibi at the British Virgin Islands High Court.

Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Limited et al: ‘Strike Out’ Judgment

Judgment regarding strike out applications in Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Limited, Maan Al-Sanea, Awal Trust Company Limited, as Trustee of the Saad Star Trust; Barclays Private Bank and Trust (Cayman) Ltd., as Trustee of the Saad Settlement; SaadGroup Ltd., Golden Belt 2 Limited, Golden Belt 3 Limited, Singularis Holdings Limited, Singularis Holdings (No. 2) Limited, Singularis (No. 3) Limited, Singularis Holdings (No. 4) Limited, Singularis Holdings (No. 5) Limited, Awal Feeder 1 Fund, Awal Finance Company Limited, Awal Finance Company (No. 2) Limited, Awal Finance Company (No. 3) Limited, Awal Finance Company (No. 4) Limited, Awal Finance Company (No. 5) Limited, Awal Finance Company (No. 6) Limited, Saad Air Limited, Saad Air (A340-600) Limited, Saad Air (A320) Limited, Saad Air (A320 No. 2) Limited, Saad Air (A320 No. 3) Limited, Saad Air (A320 No. 4) Limited, Saad Air (A320 No. 5) Limited, Saad Air (A380) Limited, Saad International Bank Limited, Saad Advisory Holdings Limited, Saad Cayman Limited, Saad Investments Finance Company Limited, Saad Investments Finance Company (No. 2) Limited, Saad Investments Finance Company (No. 3) Limited, Saad Investments Finance Company (No. 5) Limited, Saad Investments Finance Company (No. 8) Limited, Saad Investments Finance Company (No. 9) Limited, Saad Investments Finance Company (No. 10) Limited, SaadGroup Finance Company Limited, SaadGroup Finance Company (No. 2) Limited, SaadGroup Finance Company (No. 3) Limited, SaadGroup Finance Company (No. 4) Limited, SaadGroup Finance Company (No. 5) Limited, and SaadGroup Financial Services Company Limited at the Grand Court of the Cayman Islands.

Saad Cayman Limited: Ruling

Ruling In the Matter of Saad Cayman Limited (in liquidation) at the Grand Court of the Cayman Islands.

Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Limited (in Official Liquidation) et al: Reply to Defense of GT Defendants

Reply to Defense and Defense to Counterclaim of the GT Defendants in Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Limited (in Official Liquidation), Maan Al Sanea, Awal Trust Company Limited, Barclays Private Bank and Trust (Cayman) Ltd. (as Trustee of the Saad Settlement); Saadgroup Limited, Golden Belt 2 Limited, Golden Belt 3 Limited, Singularis Holdings Limited, Singularis Holdings (No. 2) Limited, Singularis Holdings (No. 3) Limited, Singularis Holdings (No. 4) Limited, Singularis Holdings (No. 5) Limited, Awal Feeder 1 Fund, Awal Finance Company Limited, Awal Finance Company (No. 2) Limited, Awal Finance Company (No. 3) Limited, Awal Finance Company (No. 4) Limited, Awal Finance Company (No. 5) Limited, Awal Finance Company (No. 6) Limited, Saad Air Limited, Saad Air (A340-600) Limited, Saad Air (A320) Limited, Saad Air (A320 No. 2) Limited, Saad Air (A320 No. 3) Limited, Saad Air (A320 No. 4) Limited, Saad Air (A320 No. 5) Limited, Saad Air (A380) Limited, Saad International Bank Limited, Saad Advisory Holdings Limited, Saad Cayman Limited, Saad Investments Finance Company Limited, Saad Investments Finance Company (No. 2) Limited, Saad Investments Finance Company (No. 3) Limited, Saad Investments Finance Company (No. 5) Limited, Saad Investments Finance Company (No. 8) Limited, Saad Investments Finance Company (No. 9) Limited, Saad Investments Finance Company (No. 10) Limited, Saadgroup Finance Company Limited, Saadgroup Finance Company (No. 2) Limited, Saadgroup Finance Company (No. 3) Limited, Saadgroup Finance Company (No. 4) Limited, Saadgroup Finance Company (No. 5) Limited, and Saadgroup Financial Services Company Limited at the Grand Court of the Cayman Islands.

Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Limited (in Official Liquidation) et al: Defense of Certain Defendants

Defense of Saad Investments Company Limited, Singularis Holdings Limited, Saad Cayman Limited, Saad Investments Finance Company Limited, Saad Investments Finance Company (No. 2) Limited, Saad Investments Finance Company (No. 3) Limited, Saad Investments Finance Company (No. 4) Limited, Saad Investments Finance Company (No. 5) Limited,  Saad Investments Finance Company (No. 8) Limited, Saad Investments Finance Company (No. 9) Limited, and Saad Investments Finance Company (No. 10) Limited in Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Limited (in Official Liquidation), Maan Al Sanea, Awal Trust Company Limited, Barclays Private Bank and Trust (Cayman) Ltd. (as Trustee of the Saad Settlement); Saadgroup Limited, Golden Belt 2 Limited, Golden Belt 3 Limited, Singularis Holdings Limited, Singularis Holdings (No. 2) Limited, Singularis Holdings (No. 3) Limited, Singularis Holdings (No. 4) Limited, Singularis Holdings (No. 5) Limited, Awal Feeder 1 Fund, Awal Finance Company Limited, Awal Finance Company (No. 2) Limited, Awal Finance Company (No. 3) Limited, Awal Finance Company (No. 4) Limited, Awal Finance Company (No. 5) Limited, Awal Finance Company (No. 6) Limited, Saad Air Limited, Saad Air (A340-600) Limited, Saad Air (A320) Limited, Saad Air (A320 No. 2) Limited, Saad Air (A320 No. 3) Limited, Saad Air (A320 No. 4) Limited, Saad Air (A320 No. 5) Limited, Saad Air (A380) Limited, Saad International Bank Limited, Saad Advisory Holdings Limited, Saad Cayman Limited, Saad Investments Finance Company Limited, Saad Investments Finance Company (No. 2) Limited, Saad Investments Finance Company (No. 3) Limited, Saad Investments Finance Company (No. 5) Limited, Saad Investments Finance Company (No. 8) Limited, Saad Investments Finance Company (No. 9) Limited, Saad Investments Finance Company (No. 10) Limited, Saadgroup Finance Company Limited, Saadgroup Finance Company (No. 2) Limited, Saadgroup Finance Company (No. 3) Limited, Saadgroup Finance Company (No. 4) Limited, Saadgroup Finance Company (No. 5) Limited, and Saadgroup Financial Services Company Limited at the Grand Court of the Cayman Islands.

Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Limited et al: Amended Writ of Summons

Amended Writ of Summons in the case of Ahmad Hamad Algosaibi and Brothers Company v. Saad Investments Company Limited, Maan Al Sanea, Awal Trust Company Limited, as Trustee of the Saad Star Trust; Barclays Private Bank and Trust (Cayman) Ltd., as Trustee of the Saad Settlement; Saadgroup Limited, Golden Belt 2 Limited, Golden Belt 3 Limited, Singularis Holdings (No. 2) Limited, Singularis Holdings (No. 3) Limited, Singularis Holdings (No. 4) Limited, Singularis Holdings (No. 5) Limited, Awal Feeder 1 Fund, Awal Finance Company Limited, Awal Finance Company (No. 2) Limited, Awal Finance Company (No. 3) Limited, Awal Finance Company (No. 4) Limited, Awal Finance Company (No. 5) Limited, Awal Finance Company (No. 6) Limited, Saad Air Limited, Saad Air (A340-600) Limited, Saad Air (A320) Limited, Saad Air (A320 No. 2) Limited, Saad Air (A320 No. 3) Limited, Saad Air (A320 No. 4) Limited, Saad Air (A320 No. 5) Limited, Saar Air (A380) Limited, Saad International Bank Limited, Saad Advisory Holdings Limited, Saad Cayman Limited, Saad Investments Finance Company Limited, Saad Investments Finance Company (No. 2) Limited, Saad Investments Finance Company (No. 3) Limited, Saad Investments Finance Company (No. 5) Limited, Saad Investments Finance Company (No. 8) Limited, Saad Investments Finance Company (No. 9) Limited, Saad Investments Finance Company (No. 10) Limited, Saadgroup Finance Company Limited, Saadgroup Finance Company (No. 2) Limited, Saadgroup Finance Company (No. 3) Limited, Saadgroup Finance Company (No. 4) Limited, Saadgroup Finance Company (No. 5) Limited, and Saadgroup Financial Services Company Limited at the Grand Court of the Cayman Islands.
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