Skip to content
Folio
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

No related case numbers recorded.

Same firms appear in

  • FL-2026-000020

    Reassure Limited and others v British American Tobacco Plc

    6 Jul 2026

  • PT-2026-000540

    Kelly v His Majesty's Attorney General

    15 May 2026

  • KB-2025-002252

    Fox v Steve Fellows Road Haulage Services Limited and others

    12 May 2026

  • FL-2026-000006

    The Claimants listed in Schedule 2 to the Claim Form and another v British American Tobacco Plc

    27 Feb 2026

  • BR-2026-000163

    Ashishkumar Balvantbhai Patel

    10 Feb 2026

  • KB-2026-LDS-000014

    BDE (a Protected party by his Litigation Friend FGK) v KLP Insurance Company Ltd

    4 Feb 2026

  • KA-2026-000003

    XTX Markets Technologies Limited v Mazars LLP

    8 Jan 2026

  • CL-2025-000551

    Yes Bank Limited, IBU Branch v. Living Entertainment Limited and another

    5 Dec 2025

Record

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