Hayat ex rel. BTU Holdings Co v. Al-Mazeedi

Billings, Thomas P., J.

For the reasons that follow, Defendants’ Motion to Dismiss Verified Complaint is ALLOWED in limited part, and otherwise DENIED.

FACTS

This is a dispute over the internal affairs of a corporation (defendant BTU Holdings), incorporated in the Cayman Islands, with three shareholders: the plaintiff Hayat, a citizen and resident of Kuwait, and the individual defendants Al-Mazeedi and Oishi, citizens of Kuwait and Japan (respectively) who reside in Lexington, Massachusetts. The company maintains a mailing address at its lawyers’ offices in George Town, Grand Cayman, but…