DIFC Courts

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 »

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 21, 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

March 25, 2020 Technology and Construction Division - Orders

Claim No. TCD 003/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE IN THE CONSTRUCTION AND TECHNOLOGY DIVISION BETWEEN PANTHER REAL ESTATE DEVELOPMENT LLC Claimant and MODERN EXECUTIVE SYSTEMS CONTRACTING LLC Defendant AMENDED ORDER FOR DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSER AL NASSIR UPON... Continue Reading »

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

January 27, 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 JUSTICE SIR RICHARD FIELD UPON the Claimant’s Claim form filed on 8 December 2019 AND UPON reviewing the... Continue Reading »

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