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SAKAB SAUDI HOLDING CO. v. ALJABRI

Civil Action No. 21-10529-NMG.

578 F.Supp.3d 140 (2021)

SAKAB SAUDI HOLDING CO., Plaintiff, v. Saad Khalid S. ALJABRI, et al., Defendants.

United States District Court, D. Massachusetts.

Signed December 29, 2021.

Attorney(s) appearing for the Case

David H. Laufman , Pro Hac Vice, Wiggin and Dana LLP, Washington, DC, Douglas B. Rosner , Denis M. King , Richard M. Zielinski , Goulston & Storrs, PC, Boston, MA, Meaghan Gragg , Pro Hac Vice, Neil J. Oxford , Pro Hac Vice, Hughes Hubbard & Reed LLP, New York, NY, Samuel W. Salyer , Pro Hac Vice, William R. Stein , Pro Hac Vice, Hughes Hubbard & Reed LLP, Washington, DC, for Plaintiff.

Faith E. Gay , Selendy & Gay PLLC, New York, NY, R. Robert Popeo , Scott C. Ford , Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, PC, Boston, MA, Lindsay C. Harrison , Pro Hac Vice, Jenner & Block LLP, Washington, DC, for Defendants Saad Khalid S. Aljabri, Khalid Saad Khalid Aljabri.

Caitlin Halligan , Pro Hac Vice, Faith E. Gay , Joshua Margolin , Pro Hac Vice, Selendy & Gay PLLC, New York, NY, Jaime A. Santos , Goodwin Procter LLP, Washington, DC, Kevin P. Martin , Goodwin Procter, LLP, Boston, MA, for Defendant Mohammed Saad Kh Aljabri.

Anthony S. Fiotto , Morrison & Foerster, LLP, Kevin P. Martin , Goodwin Procter, LLP, Boston, MA, Caitlin Halligan , Pro Hac Vice, Faith E. Gay , Pro Hac Vice, Joshua Margolin , Pro Hac Vice, Selendy & Gay PLLC, New York, NY, Jaime A. Santos , Goodwin Procter LLP, Washington, DC, for Defendants New East (US) Inc., New East 804 805 LLC, New East Back Bay LLC.

MEMORANDUM & ORDER

The present action arises from claims made by Sakab Saudi Holding Co. ("Sakab" or "the plaintiff") alleging that the defendants, Saad Aljabri ("Aljabri"), his sons Khalid and Mohammed Aljabri, and various companies allegedly controlled by the Aljabri family (collectively, "the...

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