DIFC Courts

TCD 001/2020 Huobi OTC DMCC v Tabarak Investment Capital Limited

November 09, 2020 Technology and construction division - Orders

Claim No. TCD 001/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HUOBI OTC DMCC Claimant and (1) TABARAK INVESTMENT CAPITAL LIMITED Defendants ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Claimant’s application notice dated 19 October 2020 (the "Application")... Continue Reading »

TCD 004/2020 Ssangyong-besix (Joint Venture Between Ssangyong Engineering & Construction Co., Ltd (Dubai Branch) And Belhasa Six Construct Company Llc) v First Abu Dhabi Bank Pjsc

September 30, 2020 Technology and Construction Division - Orders

Claim No. TCD 004/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SSANGYONG-BESIX (JOINT VENTURE BETWEEN SSANGYONG ENGINEERING & CONSTRUCTION CO., LTD (DUBAI BRANCH) AND BELHASA SIX CONSTRUCT COMPANY LLC) Claimant/Respondent and FIRST ABU DHABI BANK PJSC Defendant/Applicant CONSENT ORDER... Continue Reading »

TCD 001/2020 Huobi OTC DMCC v Tabarak Investment Capital Limited

September 16, 2020 Technology and construction division - Orders

Claim No. TCD 001/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HUOBI OTC DMCC Claimant and TABARAK INVESTMENT CAPITAL LIMITED Defendants CONSENT ORDER UPON the Claimant’s Application Notice dated 17 August 2020 seeking permission to amend its statement of case; add Mr Christian... Continue Reading »

TCD 001/2020 Huobi OTC DMCC v Tabarak Investment Capital Limited

September 16, 2020 Technology and construction division - Orders

Claim No. TCD 001/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HUOBI OTC DMCC Claimant and TABARAK INVESTMENT CAPITAL LIMITED Defendants ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Claimant’s Application Notice dated 17 August 2020 seeking permission to add a party... Continue Reading »

TCD 003/2020 (1) Nest Investments Holding Lebanon S.a.l. (2) Jordanian Expatriates Investment Holding Company (3) Qatar General Insurance And Reinsurance Company P.j.s.c. (4) Ghazi Kamel Abdul Rahman...

September 15, 2020 Technology and Construction Division - Orders

Claim No: TCD 003/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY (3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY P.J.S.C. (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL... Continue Reading »

TCD 001/2020 Huobi OTC DMCC v Tabarak Investment Capital Limited

July 28, 2020 Technology and construction division - Orders

Claim No. TCD 001/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HUOBI OTC DMCC Claimant and TABARAK INVESTMENT CAPITAL LIMITED Defendants ORDER OF JUSTICE SIR RICHARD FIELD UPON reviewing the Claim form filed on 4 March 2020 AND UPON reviewing the Claimant’s Application Notice dated 7... Continue Reading »

TCD 003/2020 (1) Nest Investments Holding Lebanon S.A.L. (2) Jordanian Expatriates Investment Holding Company (3) Qatar General Insurance And Reinsurance Company P.j.s.c. (4) Ghazi Kamel Abdul Rahman...

July 22, 2020 Technology and Construction Division - Orders

Claim No. TCD 003/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY (3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY P.J.S.C. (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL... Continue Reading »

TCD 003/2019 Panther Real Estate Development Llc v Modern Executive Systems Contracting Llc

July 08, 2020 Technology and Construction Division - Orders

Claim No: TCD 003/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PANTHER REAL ESTATE DEVELOPMENT LLC Claimant and MODERN EXECUTIVE SYSTEMS CONTRACTING LLC Defendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI FURTHER TO the Default Judgment issued by this Court on 12 February 2020 (the... Continue Reading »

TCD 003/2019 Panther Real Estate Development Llc v Modern Executive Systems Contracting Llc

June 04, 2020 Technology and Construction Division - Orders

Claim No: TCD 003/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PANTHER REAL ESTATE DEVELOPMENT LLC Claimant and MODERN EXECUTIVE SYSTEMS CONTRACTING LLC Defendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI FURTHER TO the Court issuing the Default Judgment on 12 February 2020 (The... Continue Reading »

TCD 003/2020 (1) Nest Investments Holding Lebanon S.A.L. (2) Jordanian Expatriates Investment Holding Company (3) Qatar General Insurance And Reinsurance Company P.J.S.C. (4) Ghazi Kamel Abdul Rahman...

May 20, 2020 Technology and Construction Division - Orders

Claim No: TCD 003/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY (3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY P.J.S.C. (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL... Continue Reading »

TCD 003/2020 (1) Nest Investments Holding Lebanon S.A.L. (2) Jordanian Expatriates Investment Holding Company (3) Qatar General Insurance And Reinsurance Company P.J.S.C. (4) Ghazi Kamel Abdul Rahman...

May 06, 2020 Technology and Construction Division - Orders

Claim No. TCD 003/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY (3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY P.J.S.C. (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL... Continue Reading »

TCD 003/2020 (1) Nest Investments Holding Lebanon S.A.L. (2) Jordanian Expatriates Investment Holding Company (3) Ghazi Kamel Abdul Rahman Abu Nahl (4) Jamal Kamel Abdul Rahman Abu Nahl (5) Trust...

April 30, 2020 Technology and Construction Division - Orders

Claim No: TCD 003/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY (3) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (4) JAMAL KAMEL ABDUL RAHMAN ABU NAHL (5) TRUST COMPASS INSURANCE S.A.L. (6) TRUST INTERNATIONAL... Continue Reading »