Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Eleanor Fisher, of the Cayman Islands, and Hani Bishara, of the United Arab Emirates, as Foreign Representatives of Universal Enterprises Ltd. (in Official Liquidation), described as “an investment vehicle for six brothers [from Kuwait] for the purpose of making investments in the United States”, filed at the U. S. Bankruptcy Court for the Southern District of New York.
British Virgin Islands Cayman Islands Chapter 15 Civil Courts Documents Kuwait Liquidations & Insolvencies Misappropriation Petition United Arab Emirates United States Bankruptcy Court for the Southern District of New York USAOctober 7, 2021
Universal Enterprises Ltd.: Chapter 15 Petition
TopicsBritish Virgin Islands Cayman Islands Kuwait Liquidations & Insolvencies Misappropriation [ 2 more... ] [ top 5 ]
KeywordsAhmad Fawzi Al Saleh Bank of America Basma Holding Block & Partners Citibank
Credit Suisse Dawud Musaed Al Saleh Fawzi Musaed Al Saleh Foad Musaed Al Saleh Hamad Musaed Al Saleh John Snow KPMG Loeb Lojean Holding Maigh Holding Mohamad Musaed Al Saleh Morgan Stanley Nuri Musaed Al Saleh Quabbin Capital Royal Bank of Canada Sandra Holding Shields & Company Société Générale Steve Leese Universal Enterprises Ltd. Wilmer Cutler Pickering Hale and Dorr Yasmine Al Saleh Yasmine Holding Zahra Holding[ 24 more... ] [ top 5 ]
Cayman firm liquidators investigating Kuwaiti’s alleged fraud against brothers apply for Chapter 15 in US
October 8, 2021