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.
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Universal Enterprises Ltd.
Topics
British Virgin Islands Cayman Islands Kuwait Liquidations & Insolvencies MisappropriationKeywords
Ahmad Fawzi Al Saleh Bank of America Basma Holding Block & Partners Citibank