CL-2021-000413Open
Invest Bank PSC v. El-Husseini and others
Commercial CourtCommercial fraud
- Division
- Commercial Court
- Track
- Part 8 Claim
- Filed
- 9 Jul 2021
- Last updated
- 20 Mar 20265 months ago
- Parties
- 9
- Documents
- 0
Parties · 9
Claimant1
- Invest Bank PSCPCB Byrne LLP
Defendant8
- El-Husseini, Ahmad MohammadLitigant in person
- El-Husseiny, Mohammed Ahmad.. Fladgate LLP
- El-Husseiny, Alexander AhmadWillkie Farr & Gallagher LLP
- El-Husseiny, Ziad AhmadWillkie Farr & Gallagher LLP
- El-Husseiny, Ramzy AhmadStewarts Law LLP.
- Henry, Joan Eva—
- Virtue Trustees(Switzerland) A.G.—
- Global Green Development LimitedCH ↗Stewarts Law LLP.
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
No related case numbers recorded.
Same firms appear in
- CR-2026-006524
SR2502701 Limited
21 Aug 2026
- KB-2026-002981
PCB Byrne LLP v Maynard and another
13 Aug 2026
- KB-2026-003048
Rodriguez v Guy's and St Thomas' NHS Foundation Trust
13 Aug 2026
- CC-2026-BHM-000029
Checketts v. Chemence Limited
11 Aug 2026
- CL-2026-000449
Novotný v. HDR Global Trading Limited (a company incorporated in the Republic of Seychelles)
10 Aug 2026
- PT-2026-000905
Masador Establishment v TCT Investments Limited
10 Aug 2026
- KB-2026-002850
Broad v The Shrewsbury and Telford Hospital NHS Trust
3 Aug 2026
- KB-2026-002782
Ali v Maughan and another
27 Jul 2026
Record
- Alt case number
- —
- CE-File instance ID
- 594776
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026