This section contains links to publicly available court filings. The entire body of documentation that exists for each an every one of the lawsuits is quite extensive. Consequently, the verified complaints and answers to complaints will be posted. In some cases, BTU/Hayat (Caymans) only status documents are available.
Firstly, the following is a list of all known litigation involving the BTU group of companies and its principals.
Secondly, the following links provide you with access to the actual filings or status reports (Hayat - Caymans)
- Link: Abdul-Mohsen Hayat v. BTU Power Management Co. (status - see page 6)
- Link: BTU v. Abdul Mohsen Hayat (status - see page 1)
- Link: Abdulmohsen Hayat, on his behalf and on the behalf of all other shareholders of BTU Holdings Co and Abdulmohsen Hayat, individually v. Wael Al-Mazeedi, Mitsue Oishi, and BTU Holdings Co
- Link: Industrial and Financial Investment Co and ASEAN Investment Co v. Wael Al-Mazeedi, Mitsue Oishi, BTU Ventures, and Unnamed Consulting Co
- BTU Ventures, Inc. and BTU Industries Holdings USA, Inc. v. Martin Betancourt Link 1: (Original Complaint) Link 2: (Amended Complaint)
- Link: BTU Ventures, Inc, and BTU Industries Holdings USA, Inc. v. Daniel McBrearty
- Link: BTU Ventures, Inc., BTU Industries Holdings (USA) Inc. v. Brian Murphy
- Link: Defendant Martin Betancourt's Amended Counterclaims and Third Party Claim re: BTU Ventures, Inc. and Wael AlMazeedi
- Link: AMENDED COMPLAINT: Abdul Mohsen Hayat, on behalf of himself and derivatively on behalf of BTU Holdings Company and the shareholders thereof v. Wael Al-Mazeedi, Mitsue OIshi and BTU Holdings Company
