Pre-Loan and Loan Agreements
What dates were the first and second loan agreements and accompanying materials signed?
What is March 16, 2020 and November 4, 2021?
What is IAH's family investment group?
Who is IAH's counsel in the NY Action?
What is Withers Bergman LLP?
What is 810 Amoroso Plc. in Venice, CA?
What is Apogee Pacific?
What is Joseph Sanberg's shell LLC?
Explain Sanberg and IAH's respective roles in the loan agreements.
What is Borrower and Guarantor (Sanberg) and what is IAH (put seller)?
Name IAH's brothers and mother.
What is Faisal AlHusseini, Nawaf AlHusseini, Zein Al Taher?
What date was the money judgment entered and how much is the judgment amount?
What is Nov. 1, 2023 and what is $75m plus interest?
Who is currently paying IAH's living expenses? (Hint: He revealed this during the CA Debtor's Examination)
What is Zein Al Taher?
Why was IAH arrested?
What is federal securities fraud?
How much was the first put premium and how much was the second put premium?
What is $5,999,996.11 and $6,300,000?
Who is IAH's high profile ex-girlfriend?
What is Taryn Southern?
What were the four post-judgment briefs K&K participated in, in the NY action?
What is Motion in Opposition to Withdraw as Counsel, Motion to Compel & Hold in Civil Contempt, Motion in Opposition to Stay, and Motion for Imprisonment for Criminal and Civil Contempt?
Name three categories of items that were targets of the CA turnover motion.
What are watches, vehicles (cars + vespa), artwork, technology (sound system), ill-fitting suits?
Who is the attorney who is the target of the potential Pillsbury lawsuit?
What is Riaz Karamali?
Who were the purported actual recipients of the first and second put premiums?
What is FullCycle Climate Partners LP & Faisal AlHusseini (first put), what is Lekha Singh, We Quilt Inc., Ecosystem Integrity Fund 1 LP, Gianna Wurzl, Nadim Haddad, WholeTV Inc. (second put)?
What Middle East loans and/or properties did IAH lie about in his discovery responses?
What are AMATCH Inc. loan of $300m and real property located at 65 Namogiz Street, 21439 Jeddah, Saudi Arabia and Harageth Street, 21447 Jeddah, Saudi Arabia?
What court is the NY action in and what is the case number?
What is NY Supreme Court, 653401/2023?
Who are the defendants in the amended fraudulent complaint?
What is IAH, Faisal, AMATCH, FullCycle Climate Partners LP, Apogee Pacific LLC, CTN Holdings Inc.?
Name the individuals who loaned money to IAH for an investment in Aspiration.
What are Lonsdale Group (Jason Choo) and Brenda Boone?
What forged statements did IAH produce to Clover as due diligence?
What are Fidelity, Bank of America, Merrill, and Interactive Brokers?
What are the companies that IAH purported to have early investments in (non-exhaustive)?
What are Tesla, Bloom Energy, Aspiration, Uber, CleanChoice Energy and numerous other companies with an environmentally-friendly focus?
What did IAH agree to provide Clover to purge his contempt?
What are the proceeds of 810 Amoroso Plc. and discovery requests?
Who have we attempted to depose in the CA enforcement action?
What are Matthew Murumba, Jodene Evans, Taryn Southern, Harold Erdman and Kamal El-Wattar?
Who sat on IAH's lap at a charity gala?