Mohamed Ahmed Badawy Al-Husseiny

Chapter 15 Petition for Recognition of Foreign Main Proceedings in the British Virgin Islands and Cayman Islands by Angela Barkhouse, Helen Janes, and Carl Jackson, as the Foreign Representatives of Brazen Sky Limited, Aabar Investments PJS Limited, Tanore Finance Corporation, Blackstone Asia Real Estate Partners Limited, Vasco Investment Services SA, Selune Limited, Pacific Rim Global Growth Limited, and Affinity Equity International Partners Limited, and Angela Barkhouse and George Kimberley Leck, as the Foreign Representatives of Bridge Global Absolute Return Fund SPC, which were all "part of the fraud perpetrated against 1 Malaysia Development Berhad, a sovereign wealth fund owned by the Malaysian Ministry of Finance, in which numerous entities and individuals formed a network to divert and distribute funds to the fraudsters who orchestrated the fraud and to individuals and/or entities connected to them", filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Forfeiture Complaint regarding "assets involved in and traceable to an international conspiracy to, among other things, launder money misappropriated from 1Malaysia Development Berhad ("1MDB"), a strategic investment and development company wholly-owned by the government of Malaysia" in USA v. All Funds Held in Escrow by Clyde & Co. in the United Kingdom as Damages for Restitution in 'PetroSaudi Oil Services (Venezuela) Ltd. v. PDVSA Servicios S.A. et al' UNCITRAL Arbitration at the U. S. District Court for the Central District of California.

Forfeiture complaint concerning the laundering of funds misappropriated from 1Malaysia Development Berhad, a.k.a. 1MDB, in USA v. Sale Proceeds of Real Property in New York associated with Oceana 57 LLC and Mohamed Ahmed Badawy Al-Husseiny at the U. S. District Court for the Central District of California.

Forfeiture complaint concerning the laundering of funds misappropriated from 1Malaysia Development Berhad, a.k.a. 1MDB, in USA v. Funds in Barclays Bank of Delaware and Fidelity Investments Inc. associated with Riza Shariz Bin Abdul Aziz, Christopher Joey McFarland, Nina Partners, LLC, Red Granite Investment Holdings, LLC, and Red Granite Pictures, LLC at the U. S. District Court for the Central District of California.

Forfeiture complaint concerning the laundering of funds misappropriated from 1Malaysia Development Berhad, a.k.a. 1MDB, in USA v. Real Property located in London, United Kingdom, associated with Jasmine Loo and Red Mountain Global Ltd. at the U. S. District Court for the Central District of California.

Summons With Notice in International Petroleum Investment Company and Aabar Investments PJS v. The Goldman Sachs Group, Inc., Goldman Sachs International Goldman Sachs (Asia) LLC, Goldman Sachs (Singapore) Pte, Goldman Sachs (Malaysia) Sdn Bhd, Tim Leissner, Ng Chong Hwa, a.k.a. Roger Ng; Andrea Vella, Khadem Abdulla Al Qubaisi, and Mohamed Ahmed Badawy Al-Husseiny at New York Supreme Court.

Forfeiture Complaint in USA v. Certain rights to and interests in the Viceroy Hotel Group at the U. S. District Court for the Central District of California.

Forfeiture Complaint in USA v. Real Property in London Owned by Eight Nine Sratton Street (London) Ltd. at the U. S. District Court for the Central District of California, part of the criminal investigation into 1Malaysia Development Berhad, a.k.a. 1MDB.

Forfeiture Complaint in USA v. Real Property in London Owned by Seven Stratton Street (London) Ltd. at the U. S. District Court for the Central District of California, part of the criminal investigation into 1Malaysia Development Berhad, a.k.a. 1MDB.

Forfeiture Complaint in USA v. Any Rights to Profits, Royalties and Distribution Proceeds Owned By Or Owed To JW Nile (BVI) Ltd., JCL Media (EMI Publishing Ltd.), And/Or Jynwel Capital Ltd. Relating to EMI Publishing Group North America Holdings, Inc. and D.H. Publishing L.P. at the U. S. District Court for the Central District of California.

Forfeiture Complaint in USA v. Real Property in London owned by Qentas Holdings Limited and linked to 1Malaysia Development Berhad.