The National reports that the AlGosaibis' attorneys have filed papers with the Supreme Court of New York arguing that the case be heard in NY and not Saudi Arabia. More importantly the filing is reported to contain a variety of third party reports which seem intended to support the AlGosaibis' contention that they were the victims of a fraud perpetrated by Mr. Al Sanea.
This goes back to the comments by a reader on one of my earlier posts.
There are three cases before the Supreme Court of the State of New York.
There are three cases before the Supreme Court of the State of New York.
- Mashreqbank psc v Ahmad Hamad AlGosaibi and Brothers #601650/2009
- Mashreqbank v Yousef AlGosaibi and Partners #602171/2009 and
- Ahmad Hamad AlGosaibi and Brothers v Maan al-Sanea 590643/2009.
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