Dubai Islamic Bank

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    Caron Addesso et al v. Kingdom of Saudi Arabia et al: Complaint

    Complaint in Caron Addesso, Jorge Alban, Sandy Alberto, Raul Alcivar, Candida Almonte, Doria S Alvarez, Juan Alvarez, Maria Alvarez, Jose Alvarracin, Rosa Beatriz Angamarca, Rossina Angulo, James Appio, Michael Arendt, Betsy Arruda-Loor, Kleber Arteaga, Joseph Asciolla, Derlim Avila, Edward Barlotta, Raul Barreto, Susan Bentley, Robert Bortell, Mary Boudreau-Perdomo, Jorge Bravo, Vincent Briganti, Christopher Brown, German Ernesto Bunay, Charles Burress, Ana Camareno, Rodrigo Campozano, Consuelo Campuzano, Alfred Canonico, Catterine Cardona, Linda Carrillo, Salvatore Cassaniti, Charles Catanese, Thomas Cawley, Adolf Cebula, Justina Claret, Michael Colantuono, Benjamin Colecchia, Jacqueline Colon, Rosabel Colon, Louis S. Conzo, Daniel Corchado, Martin Coyne, Debra Credendino, William Crowley, Julio Cruz, Dean Curti, Mieczyslaw Dabrowski, Maurice Davis, Wayne Dawkins, James Arthur DeMatteo, Michael Decker, Wieslaw Demko, Clark Denis, Castrenze DiCarlo, Thomas DiCostanza, Ruth Diaz, Pancri Diez, Rosa Diez, Frank Dileo, Michael Divirgilio, Michael Dolan, Francisco Dominguez, Nick Dousmanis, Thomas Dowdle, Robert Doyle, Stanislaw Drozdz, Oran Eberhart, Jorge Encalada, Nancy Espinosa-Cardenas, Aniello Esposito, Gerard Evans, Louis Failla, Christopher Favale, Gladys Feliciano, Anthony Fischetti, Anthony Forgione, Dzile Frangu, Manuel Freytes, Wilson Gallegos, Andres Garcia, Robert Garcia, Roy Garcia, Pavlos Gatzonis, William Gavin, Richard Gazzola, Edir Giraldo, Hitier Giraldo, Abel Gomes, Michael J. Gona, Robert Guendel, Samuel Guiracocha, Carlos Guzman, Henry Hachemeister, Michael Harrigan, Sean Harte, Enrique Hermida, Jorge Hernandez, and Joseph Heron v. Al Haramain Islamic Foundation, Al Rajhi Bank, Dallah Avco Trans Arabia, Dubai Islamic Bank, International Islamic Relief Organization, Kingdom of Saudi Arabia, Mohamed Binladin Company, Mohamed Binladin Organization, Muslim World League, National Commercial Bank, Prince Mohamed Bin Faisal Al Saud, Saudi Binladin Group, World Assembly of Muslim Youth, and Yasin Kadi at the U. S. District Court for the Southern District of New York.

    BTU Power Company: Winding-Up Petition

    Winding-Up Petition Qatar Investment Authority, Supreme Council for Economic Affairs and Investment, and Qatar Foundation Fund v. BTU Power Company at the Grand Court of the Cayman Islands.

    Pakistan national tells of ‘hell’ as an expatriate banker in Dubai

    A less-than-flattering account of life as a foreigner in one of the world's fastest-growing markets - Dubai - has been given in a complaint filed in the United States by an expatriate banker. Dubai is severely criticized as a place to live and work in a civil complaint filed by Rafatul Islam Usmani Imtiaz Ahmed, a Pakistani national residing in Dubai, at the U. S. District Court for the Southern District of Florida on June 2, 2008.