Full-text search

Results for “Bajwa”

Search across the indexed text of every released document.

Names that match “Bajwa”

14 documents found

Re: Press: AmLaw Litigation Daily on Emirates Bank win
email TEXT-001-HOUSE_OVERSIGHT_012037.txt Aug 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…times.com/business/la-fi-infospan-lawsuit-20160508-story.html> that was distinctly sympathetic to the plaintiff, Farooq Bajwa. A former computer components manufacturer/ El Pollo Loco franchise owner, his latest venture was a company called InfoSpan Inc. Bajwa is portrayed as a v...

Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entreprene
email TEXT-001-HOUSE_OVERSIGHT_030105.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…BUSINESS Federal jury decides Middle East bank did not defraud Orange County entrepreneur<http://fw.to/aXv1QHI> [Farooq Bajwa] Farooq Bajwa HOUSE OVERSIGHT 030105 By Andrew Khouri August 11, 2016 A federal jury decided Thursday that one of the Middle East's most prominent banks d...

Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepren
email TEXT-001-HOUSE_OVERSIGHT_030098.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…des Middle East bank did not defraud Orange County entrepreneur<http://fw.to/aXv1QHI> •>>, Ruemmler, Kathy (DC) [Farooq Bajwa] Farooq Bajwa By Andrew Khouri August 11, 2016 HOUSE OVERSIGHT 030098 A federal jury decided Thursday that one of the Middle East's most prominent banks d...

possibility of an appeal
document IMAGES-001-HOUSE_OVERSIGHT_012042.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l to President Obama. At the center of the high-stakes battle was San Juan Capistrano resident and entrepreneur Farooq Bajwa and a mobile payment system that he said would allow migrant workers in the Middle East to send remittances back home through text messages. Bajwa conten...

Federal jury decides Middle East bank did not defraud Orange County entrepreneur<http://fw.to/aXv1QH
document IMAGES-010-HOUSE_OVERSIGHT_030102.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…SINESS Federal jury decides Middle East bank did not defraud Orange County entrepreneur<http://fw.to/aXv1QHI> [Farooq Bajwa] Farooq Bajwa By Andrew Khouri August 11, 2016 A federal jury decided Thursday that one of the Middle East’s most prominent banks did not commit fraud...

But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the bank
document IMAGES-001-HOUSE_OVERSIGHT_012039.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ouse, a mansion that would put Versailles to shame. In this David-and-Goliath story, he’s a David from the 1 percent.) Bajwa sought $554 million plus punitive damages on trade secret misappropriation and misrepresentation claims. Trial began on July 26 in U.S. District Court fo...

until he secured his release by turning over his passport
document IMAGES-010-HOUSE_OVERSIGHT_030103.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

until he secured his release by turning over his passport. According to the lawsuit, Bajwa tried to resolve the situation but was told Scudder's passport would be released and he could leave the country only if InfoSpan gave up ownership and control of SpanCash to the bank. Six...

Press: AmLaw Litigation Daily on Emirates Bank win
email IMAGES-001-HOUSE_OVERSIGHT_012038.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…times.com/business/la-fi-infospan-lawsuit-20160508-story.html> that was distinctly sympathetic to the plaintiff, Farooq Bajwa. A former computer components manufacturer/ El Pollo Loco franchise owner, his latest venture was a company called InfoSpan Inc. Bajwa is portrayed as a...

RE: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County
email IMAGES-001-HOUSE_OVERSIGHT_012041.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…USINESS Federal jury decides Middle East bank did not defraud Orange County entrepreneur<http://fw.to/aXv1QHI> [Farooq Bajwa] Farooq Bajwa By Andrew Khouri August 11, 2016 A federal jury decided Thursday that one of the Middle East’s most prominent banks did not commit fraud...

Former White House counsel and an attorney for the bank, Kathryn Ruemmler, said that Emirates never
document IMAGES-010-HOUSE_OVERSIGHT_030107.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e length of the partnership. In her closing arguments, the partner with global firm Latham & Watkins told the jury that Bajwa and InfoSpan sold the bank a “bill of goods,” arguing that despite promises to Emirates, the technology never worked and InfoSpan wasn’t as big a company...

sold the bank a “bill of goods,” arguing that despite promises to Emirates, the technology never wor
document IMAGES-010-HOUSE_OVERSIGHT_030100.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…dict that "Emirates Bank is gratified by today's decision and the opportunity to receive a fair trial in U.S. courts." Bajwa said the trial has taken a toll on him and he doesn’t know his next steps. “T am just beat up,” he said. Phil Hirschkorn contributed to this report. a...