Long View


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    Global Fixed Income Fund I Ltd. et al v. Citibank et al: Discovery Application (England)

    Application by Cosimo Borrelli, as Joint Provisional Liquidator of Global Fixed Income Fund I Limited (in Official Liquidation), Principal Investing Fund I Limited (in Official Liquidation), Long View II Limited (in Official Liquidation), all of the Cayman Islands, and Real Assets (RA) Global Opportunity Fund I Ltd. (in Provisional Liquidation), of the British Virgin Islands, to take discovery from Citibank N.A. and Brown Brothers Harriman for use in legal proceedings in England regarding the alleged "misdeeds of brothers Mutaz Otaibi and Hussam Otaibi, and James Wilcox, and abuse of their roles within the Floreat group of companies", filed at the U.S. District Court for the Southern District of New York.

    Long View II Ltd.: Directors

    Director Details for Long View II Limited, obtained from the Cayman Islands General Registry on January 3rd, 2023.

    Chia Hsing Wang v. Credit Suisse AG et al: Judgment

    Judgment involving "very serious allegations of wrongdoing" regarding an alleged $500 million investment by the Plaintiff in funds domiciled in the British Virgin Islands and Cayman Islands that were established by the British group Floreat Merchant Banking in Chia Hsing Wang v. Credit Suisse AG and Credit Suisse London Nominees Limited at the Grand Court of the Cayman Islands.