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
- The Public Institution for Social SecurityStewarts LLP
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.
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Record
- Alt case number
- —
- CE-File instance ID
- 1202620
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026