March 29, 2022 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 (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL (6) TRUST COMPASS INSURANCE S.A.L. (7) TRUST INTERNATIONAL... Continue Reading »
March 22, 2022 Technology and construction division - Orders
Claim No. TCD 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIVE REAL ESTATE DEVELOPMENT LLC Claimant / Defendant to Counterclaim and REEM EMIRATES ALUMINIUM LLC Defendant / Claimant to Counterclaim ORDER OF JUSTICE LORD ANGUS GLENNIE UPON the Claimant's Urgent Application No.... Continue Reading »
March 22, 2022 Technology and construction division - Orders
Claim No. TCD 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIVE REAL ESTATE DEVELOPMENT LLC Claimant / Defendant to Counterclaim and REEM EMIRATES ALUMINIUM LLC Defendant / Claimant to Counterclaim ORDER OF JUSTICE LORD ANGUS GLENNIE UPON the Claimant's Urgent Application No.... Continue Reading »
March 15, 2022 Technology and construction division - Orders
Claim No: TCD 006/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GHAZI ABDULLAH NASSER AL-SAQABI Claimant and (1) MERRILL LYNCH INTERNATIONAL (2) BANK OF AMERICA MERRILL LYNCH (NOW) BANK OF AMERICA Defendants ORDER OF ASSISTANT REGISTRAR DELVIN SUMO UPON reviewing the First Defendant's... Continue Reading »
March 08, 2022 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 (2) MR CHRISTIAN THURNER Defendants CONSENT ORDER UPON the Order of Justice Sir Richard Field dated 19 December 2021 (as communicated to the parties via e-mail... Continue Reading »
February 23, 2022 Technology and construction division - Orders
Claim No. TCD 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: FIVE REAL ESTATE DEVELOPMENT LLC Claimant / Defendant to Counterclaim and REEM EMIRATES ALUMINIUM LLC Defendant / Claimant to Counterclaim DISCLOSURE ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the Case Management Order of... Continue Reading »
February 22, 2022 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 (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL (6) TRUST COMPASS INSURANCE S.A.L. (7) TRUST INTERNATIONAL... Continue Reading »
February 14, 2022 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 (2) MR CHRISTIAN THURNER Defendants CONSENT ORDER UPON the Order of Justice Sir Richard Field dated 19 December 2021 (as communicated to the parties via e-mail... Continue Reading »
February 10, 2022 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 (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL (6) TRUST COMPASS INSURANCE S.A.L. (7) TRUST INTERNATIONAL... Continue Reading »
January 31, 2022 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 (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL (6) TRUST COMPASS INSURANCE S.A.L. (7) TRUST INTERNATIONAL... Continue Reading »
January 25, 2022 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 (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL (6) TRUST COMPASS INSURANCE S.A.L. (7) TRUST INTERNATIONAL... Continue Reading »
January 21, 2022 Technology and construction division - Orders
Claim No. TCD 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIVE REAL ESTATE DEVELOPMENT LLC Claimant and REEM EMIRATES ALUMINUM LLC Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON reviewing the Defendant’s Application No. TCD-009-2020/14 dated 10 January 2022 (the “Stay... Continue Reading »
