DIFC Courts

TCD 002/2022 Al Sahel Contracting Co. L.L.C. v E.Construct FZ-LLC

June 30, 2022 Technology and construction division - Orders

Claim No: TCD 002/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL SAHEL CONTRACTING CO. L.L.C. Claimant and E.CONSTRUCT FZ-LLC Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Part 7 Claim Form filed on 27 May 2022 in the Technology and Construction Division (“TCD”) in the... Continue Reading »

TCD 009/2020 Five Real Estate Development LLC v Reem Emirates Aluminium LLC

May 13, 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 CONSENT ORDER UPON the Claimant filing the expert report of Stephen... Continue Reading »

TCD 003/2020 (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...

April 21, 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 »

TCD 009/2020 Five Real Estate Development LLC v Reem Emirates Aluminium LLC

April 14, 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 reviewing the Defendant’s Application No.... Continue Reading »

TCD 003/2020 (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...

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 »

TCD 009/2020 Five Real Estate Development LLC v Reem Emirates Aluminium LLC

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 »

TCD 009/2020 Five Real Estate Development LLC v Reem Emirates Aluminium LLC

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 »

TCD 006/2021 Ghazi Abdullah Nasser Al-saqabi v (1) Merrill Lynch International (2) Bank Of America Merrill Lynch (Now) Bank Of America

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 »

TCD 009/2020 Five Real Estate Development LLC v Reem Emirates Aluminium LLC

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 »

TCD 003/2020 (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...

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 »

TCD 003/2020 (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...

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 »

TCD 003/2020 (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...

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 »

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