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CL-2024-000322Open

The Public Institution for Social Security v. Al Wazzan (as representative of the estate of Fahad Al Rajaan (deceased)) and others

Commercial CourtCommercial fraud

Division
Commercial Court
Track
Part 7 Claim
Filed
5 Jun 2024
Last updated
2 Oct 20242 years ago
Parties
36
Documents
0

Parties · 36

Claimant1

Defendant35

  • Al Wazzan (as representative of the estate of Fahad Al Rajaan (deceased)), Muna Al-RajaanLitigant in person
  • Al Wazzan, Muna Mohammed AbdulazizLitigant in person
  • Amouzegar, KamranLitigant in person
  • Phoenix International Consultants SARLLitigant in person
  • Nasrallah, AntoineLitigant in person
  • Man Group Limited (formerly Man Group Plc)CH ↗Litigant in person
  • Man Strategic Holdings LimitedCH ↗Litigant in person
  • Man Investments LimitedCH ↗Litigant in person
  • Man Investments AGLitigant in person
  • Man Investments Middle East LimitedCH ↗Litigant in person
  • Massad, AntoineLitigant in person
  • El Ghazzi, MohamadLitigant in person
  • Union Bancaire Privee, UBP SALitigant in person
  • UBP Asset Management (Bermuda) LimitedCH ↗Litigant in person
  • De Picciotto, Anne RotmanLitigant in person
  • De Picciotto, DanielLitigant in person
  • Mombelli, FrancescoLitigant in person
  • ICS Investment Consulting Services SALitigant in person
  • Sintesi LimitedCH ↗Litigant in person
  • Methis Management LimitedCH ↗Litigant in person
  • RFG Bank AGLitigant in person
  • Guerin, GillesLitigant in person
  • The Estate of Edgar de PicciottoLitigant in person
  • De Picciotto, GuyLitigant in person
  • De Picciotto, MarcLitigant in person
  • VP Bank AGLitigant in person
  • VP Bank (Schweiz) AGLitigant in person
  • Ghittini, RenatoLitigant in person
  • Ruimy, Ely MichelLitigant in person
  • Aerium Finance LimitedCH ↗Litigant in person
  • The Pensee FoundationLitigant in person
  • Al Rajaan, KhaledLitigant in person
  • Al Rajaan, FawazLitigant in person
  • Al Rajaan, FajerLitigant in person
  • Al Rajaan, FarahLitigant in person

Docket · 0

No docket entries published — normal for a newly issued claim.

Cross-references

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Record

Alt case number
—
CE-File instance ID
1202620
First collected
29 Aug 2026
Last collected
29 Aug 2026