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KBC ALDINI CAPITAL v DAVID BAAZOV [2017] DIFC CFI 002 — Forum non conveniens and the limits of "exorbitant" jurisdiction (14 October 2018)
The DIFC Court of First Instance clarifies the application of the forum non conveniens doctrine when challenging statutory jurisdiction based on a claimant’s status as a DIFC establishment.
KBC ALDINI CAPITAL v DAVID BAAZOV [2019] DIFC CFI 002 — Procedural variation of case management timelines (19 December 2019)
KBC Aldini Capital Limited initiated this application on 12 December 2019 to modify the existing procedural framework established by the Re-Amended Case Management Conference (CMC) Order, which had been issued by Judicial Officer Maha Al Mehairi on 13 November 2019.
KBC ALDINI CAPITAL v DAVID BAAZOV [2019] DIFC CFI 002 — Re-amended case management and procedural consolidation (13 November 2019)
This re-amended case management order formalizes the procedural roadmap for a complex multi-party dispute, establishing strict timelines for document production, expert evidence, and trial preparation.
KBC ALDINI CAPITAL v DAVID BAAZOV [2019] DIFC CFI 002 — Procedural standards for document disclosure (24 October 2019)
The litigation in CFI 002/2017 involves a complex web of claims and counterclaims, with KBC Aldini Capital Limited acting as the Claimant against David Baazov (First Defendant/Part 21 Claimant), Canaccord Genuity Corp (Second Defendant), and Canaccord Genuity (Dubai) Limited (Third Defendant).
KBC ALDINI CAPITAL v DAVID BAAZOV [2019] DIFC CFI 002 — Procedural order on document production (03 October 2019)
The litigation involves a complex multi-party dispute between the Claimant, KBC Aldini Capital Limited, and several defendants, including David Baazov, Canaccord Genuity Corp, and Canaccord Genuity (Dubai) Limited.
KBC ALDINI CAPITAL v DAVID BAAZOV [2019] DIFC CFI 002 — Amended Case Management Conference Order (20 August 2019)
The litigation concerns a high-stakes commercial dispute involving KBC Aldini Capital Limited as the Claimant, and a group of Defendants including David Baazov, Canaccord Genuity Corp, and Canaccord Genuity (Dubai) Limited.
KBC ALDINI CAPITAL v DAVID BAAZOV [2019] DIFC CFI 002 — Procedural management of document production and filing deadlines (13 March 2019)
The litigation involves KBC Aldini Capital Limited as the Claimant against multiple defendants, including David Baazov, Canaccord Genuity Corp, and Canaccord Genuity (Dubai) Limited, alongside Part 21 defendants Aleksei Chegodaev and Ferdyne Advisory Inc.
KBC ALDINI CAPITAL v DAVID BAAZOV [2019] DIFC CFI 002 — Procedural termination of Part 21 claims (05 February 2019)
The lawsuit, which originated as a claim by KBC Aldini Capital Limited against David Baazov and various Canaccord Genuity entities, evolved into a complex web of Part 21 proceedings.
KBC ALDINI CAPITAL v DAVID BAAZOV [2018] DIFC CFI 002 — Procedural timeline adjustment for additional claims (20 December 2018)
The litigation, registered under case number CFI-002-2017, involves a multi-party dispute initiated by KBC Aldini Capital Limited against David Baazov, Canaccord Genuity Corp, and Canaccord Genuity (Dubai) Limited.
KBC ALDINI CAPITAL v DAVID BAAZOV [2018] DIFC CFI 002 — Consent order on pleadings and strike-out withdrawal (27 November 2018)
The litigation, filed under CFI-002-2017, involves KBC Aldini Capital Limited as the Claimant and a trio of Respondents: David Baazov, Canaccord Genuity Corp, and Canaccord Genuity (Dubai) Limited.
KBC ALDINI CAPITAL v DAVID BAAZOV [2018] DIFC CFI 002 — Procedural extension for service of process (13 May 2018)
The litigation involves KBC Aldini Capital Limited as the Claimant against three Respondents: David Baazov, Canaccord Genuity Corp., and Canaccord Genuity (Dubai) Limited. While the specific underlying merits of the claim remain distinct from this procedural order, the case has been subject to…
KBC ALDINI CAPITAL v DAVID BAAZOV [2018] DIFC CFI 002 — Alternative service and procedural extension (12 April 2018)
This order addresses the procedural hurdles of serving a defendant residing in Canada, clarifying the application of alternative service rules within the DIFC Court of First Instance.
KBC ALDINI CAPITAL v DAVID BAAZOV [2017] DIFC CFI 002 — Procedural order regarding legal representation (09 April 2017)
The lawsuit, filed under case number CFI-002-2017, involves KBC Aldini Capital Limited as the Claimant against three Respondents: David Baazov, Canaccord Genuity Corp., and Canaccord Genuity (Dubai) Limited.
KBC ALDINI CAPITAL v DAVID BAAZOV [2017] DIFC CFI 002 — Procedural limitations on default judgment (12 February 2017)
The dispute centers on a procedural application filed by the Claimant, KBC Aldini Capital Limited, seeking a default judgment against three named Respondents: David Baazov, Canaccord Genuity Corp, and Canaccord Genuity (Dubai) Limited.