DIFC Courts

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

March 15, 2021 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 CONSENT ORDER IT IS HEREBY ORDERED BY CONSENT THAT: 1. Paragraphs 9, 10, 11, 12 and 13 of the Case Management Order of Justice... Continue Reading »

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

February 02, 2021 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 Respondent/Claimant and REEM EMIRATES ALUMINIUM LLC Applicant/Defendant ORDER OF JUSTICE SIR RICHARD FIELD UPON reviewing the Defendant’s Application No. TCD-009-2020/1 dated 25 January... Continue Reading »

TCD 002/2019 DGA Project Management Services Llc v Al Reyami Steel Construction

November 19, 2020 Technology and Construction Division - Orders

Claim No. TCD 002/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE TECHNOLOGY AND CONSTRUCTION DIVISION BETWEEN DGA PROJECT MANAGEMENT SERVICES LLC Claimant and AL REYAMI STEEL CONSTRUCTION Defendant DOCUMENT PRODUCTION ORDER OF THE REGISTRAR NOUR HINEIDI UPON reviewing the Court file IT IS HEREBY ORDERED THAT: 1. The... 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 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 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 »

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...

April 23, 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 »

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