Order · Court of First Instance
CFI 033/2015 (1) Orion Holdings Overseas Limited (In Liquidation) (2) Orion Capital Limited (In Liquidation) v (1) Mohammed Abu Al Haj (2) Nidal Abdel Khaleq Abi Al Haj (3) Privatebank Ihag Zurich AG
A reference record of CFI 033/2015, drawn from the decision's own text. It sets out who the parties were, who decided it, what the decision did and where to read it. It does not summarise the court's reasoning or offer advice on it.
Where cases like this arise in our work: DIFC Courts Litigation
At a glance
| Claim number | CFI 033/2015 |
| Court | DIFC Courts — Court of First Instance |
| Decision | Order |
| Date | 11 July 2023 |
| Date of issue | 18 February 2020 |
| Operative orders | 0 |
| Numbered paragraphs | 14 |
| Recitals | 1 |
Parties to CFI 033/2015
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| (2) Orion Capital Limited (In Liquidation) | Claimants |
| (3) Privatebank Ihag Zurich Ag | Defendants |
Decisions in CFI 033/2015
The DIFC Courts have published 10 decisions under this claim number. The dates and types below are the court's own record of the sequence.
| Date | Type |
|---|---|
| 8 February 2018 | Order |
| 28 February 2018 | Order |
| 8 April 2018 | Order |
| 17 April 2018 | Order |
| 10 June 2018 | Order |
| 24 March 2019 | Order |
| 18 February 2020 | Order |
| 16 May 2021 | Order |
| 26 December 2021 | Order |
| 11 July 2023 | Order |
Sums named in the order
These figures appear in the text of the decision. They are reproduced as amounts only — what each relates to is set out in the judgment itself.
- USD 1,534,575
- USD 1,529,445.74
Authorities cited in CFI 033/2015
The decision refers to the following. They are listed as cited — what each was relied on for is set out in the decision itself.
Legislation and practice directions
- Practice Direction No. 4 of 2017 Practice Direction
Rules of the DIFC Courts applied
RDC 4.16, RDC 9.43, RDC 13.3, RDC 13.4, RDC 13.6, RDC 13.7, RDC 13.9, RDC 13.14, RDC 13.22, RDC 13.23, RDC 13.24, RDC 15.14 — see the RDC.
Other decisions citing the same authority
Records of other DIFC Courts decisions that cite at least one of the same instruments. Shared authority is not shared reasoning — each decision turns on its own facts.
- CFI 117/2020 — CFI 117/2020 Abena A/S v Green Gate Trading FZE also cites Practice Direction No. 4 of 2017
- CFI 069/2022 — CFI 069/2022 IDBI Bank Limited, DIFC Branch v (1) Chromeage FZE (2) also cites Practice Direction No. 4 of 2017
- CFI 054/2022 — CFI 054/2022 Eminent Trading & Services PTE. Ltd v Beaufond PLC also cites Practice Direction No. 4 of 2017
- CFI 082/2020 — CFI 082/2020 Rada Trading LLC FZC v (1) Wealth Bridge Trading Crude also cites Practice Direction No. 4 of 2017
- CFI 055/2022 — Lombard North Central PLC v R D K International LLC [2022] DIFC CFI also cites Practice Direction No. 4 of 2017
- CFI 099/2021 — CFI 099/2021 Mohammed Sadiyyah v (1) Khatib & Alami (2) Khatib & Ala also cites Practice Direction No. 4 of 2017
Primary source
Everything on this page comes from the decision itself. The link goes to the court that issued it.
Acting on a court of first instance matter
This page is a record, not advice. If a matter of your own turns on the kind of question CFI 033/2015 dealt with, speak to us about the facts.