Sheikh Hamad bin Jassim

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Patrick McKillen et al v. Sheikh Hamad bin Khalifa et al: Complaint (‘$20M Fraud by Qatari Royals’)

Complaint alleging "members of the Qatari royal family, Sheikh Hamad bin Khalifa and Sheikh Hamad bin Jassim, orchestrated, directed, and participated in a global scheme to defraud their former business partner, Patrick McKillen, and his company, HSMC" in Patrick McKillen and Hume Street Management Consultants Limited, both of Ireland v. Sheikh Hamad bin Khalifa bin Hamad Bin Abdullah bin Jassim bin Mohammed Al Thani, Sheikh Hamad bin Jassim bin Jaber bin Mohammed bin Thani Al Thani, Sheikha Lulwah bint Hamad bin Khalifa Al Thani, all of Qatar; Michele Faissola, described as a citizen of Italy residing in England; Marc Socker, described as a citizen of the United Kingdom residing in England; Dilmon LLC, of Qatar; Maybourne Hotels Limited, of England, and Beverly Hills Acquisition LLC, of Delaware, USA, at the U.S. District Court for the Central District of California.

Patrick McKillen et al v. Sheikh Hamad bin Jassim: Discovery Application (France)

Application by Patrick McKillen and Hume Street Management Consultants Limited, both of Ireland, to take discovery from Sheikh Hamad bin Jassim bin Jaber bin Mohammed bin Thani Al Thani, described as "the former Minister for Foreign Affairs in Qatar", for use in legal proceedings in France "related to the development of a luxury hotel at 231, Boulevard Saint-Germain in Paris, France", filed at the U.S. District Court for the Central District of California.