Order granting a motion by Eleanor Fisher, of the Cayman Islands, and Hani Bishara, of the United Arab Emirates, as the Foreign Representatives of Universal Enterprises Ltd. (in Official Liquidation), for the issuance of subpoenas to Fawzi Musaed Al Saleh, Ahmad Fawzi Al Saleh, Yasmine Al Saleh, John I. Snow, III, Steve Leese, Quabbin Capital Inc., Shields & Company, Inc., Wilmer Cutler Pickering Hale and Dorr LLP, Loeb, Block & Partners LLP, KPMG LLP, Citibank, Credit Suisse, Bank of America, Royal Bank of Canada, Morgan Stanley, and Société Générale to conduct discovery for use in legal proceedings at the Grand Court of the Cayman Islands, filed at the U. S. Bankruptcy Court for the Southern District of New York.
British Virgin Islands Civil Investment Kuwait Liquidations & Insolvencies Litigation Misappropriation Order United Arab Emirates United States Bankruptcy Court for the Southern District of New York USANovember 4, 2021
Universal Enterprises Ltd.: Discovery Order
TopicsBritish Virgin Islands Investment Kuwait Liquidations & Insolvencies Litigation [ 3 more... ] [ top 5 ]
KeywordsAhmad Fawzi Al Saleh Bank of America Citibank Credit Suisse Fawzi Musaed Al Saleh
John Snow KPMG Loeb Block & Partners Morgan Stanley Quabbin Capital Royal Bank of Canada Shields & Company Société Générale Steve Leese Universal Enterprises Wilmer Cutler Pickering Hale and Dorr Yasmine Al Saleh[ 12 more... ] [ top 5 ]