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CFI 002/2017 KBC Aldini Capital Limited v (1) David Baazov (2) Canaccord Genuity Corp (3) Canaccord Genuity (Dubai) Limited and (1) Aleksei Chegodaev (2) Ferdyne Advisory Inc.

CFI 002/2017 KBC Aldini Capital Limited v (1) David Baazov (2) Canaccord Genuity Corp (3) Canaccord Genuity (Dubai) Limited and (1) Aleksei Chegodaev (2) Ferdyne Advisory Inc.

December 20, 2018

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Claim No: CFI-002-2017

IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS

IN THE COURT OF FIRST INSTANCE

BETWEEN

KBC ALDINI CAPITAL LIMITED

Claimant

and

(1) DAVID BAAZOV

(2) CANACCORD GENUITY CORP

(3) CANACCORD GENUITY (DUBAI) LIMITED

Defendants

and

(1) ALEKSEI CHEGODAEV

First Part 21 Defendant

(2) FERDYNE ADVISORY INC.

(a company incorporated in the British Virgin Islands)

Second Part 21 Defendant


CONSENT ORDER


UPON the Claimant having filed and served its Re-Amended Particulars of Claim

AND UPON the First Defendant having filed and served its Defence, its Particulars of Claim against the Second Defendant and its Particulars of Claim against the First Part 21 Defendant and Second Part 21 Defendant

AND UPON the First Defendant having filed an Application Notice dated 13 December 2018 seeking an extension of time to serve its Particulars of Claim against the First Part 21 Defendant until 31 December 2018

IT IS HEREBY ORDERED BY CONSENT THAT:

1.The First Defendant shall have until 31 December 2018 to serve its Particulars of Claim upon the First Part 21 Defendant.

2.The Claimant shall file and serve its Reply to the First Defendant’s Defence by 28 February 2019.

3. The Second Defendant, having been served with the First Defendant’s Additional Claim through its DIFC Legal Consultants, shall file and serve its Defence to the First Defendant’s Additional Claim by 28 February 2019.

4. The Claimant shall serve this Order on the First, Second and Third Defendants.

5. Costs in the case.

 

Issued by

Ayesha Bin Kalban

Assistant Registrar

Date of issue: 20 December 2018

At: 2pm

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