CL-2019-000568Open
The Public Institution for Social Security v. Al-Rajaan and others
Commercial CourtCommercial fraud
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 12 Sept 2019
- Last updated
- 14 May 20242 years ago
- Parties
- 13
- Documents
- 0
Parties · 13
Claimant1
- The Public Institution for Social SecurityStewarts Law LLP.
Defendant12
- Al-Rajaan, Fahad Maziad RajaanGreenberg Traurig, LLP
- The Estate of Edgar de Picciotto—
- de Picciotto, Anne RotmanDechert LLP
- de Picciotto, DanielDechert LLP
- de Picciotto, GuyDechert LLP
- de Picciotto, Marc—
- de Picciotto, Daniele—
- VP Bank AGBaker Botts Llp
- VP Bank (Schweiz) AG (UID no. CHE-107.826.214)Baker Botts Llp
- Ghittini, RenatoSquire Patton Boggs LLP
- Amouzegar, KamranEversheds Sutherland LLP
- Nasrahhah, AntoineQuinn Emanuel Urquhart & Sulllivan UK LLP
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
No related case numbers recorded.
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Record
- Alt case number
- —
- CE-File instance ID
- 255819
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026