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ORIENT INSURANCE v ABN AMRO BANK [2016] DIFC CFI 014 — Consent order for costs following judgment (05 August 2016)
The litigation involved a complex banking dispute where Orient Insurance PJSC sought relief against a series of defendants, including ABN Amro Bank N.V., Bank of Baroda, and Citi Bank N.A.
ORIENT INSURANCE v ABN AMRO BANK [2019] DIFC CFI 014 — Discontinuance following settlement (13 March 2019)
The litigation in CFI 014/2015 involved a complex multi-party commercial dispute initiated by Orient Insurance PJSC against a series of major financial institutions and a trading entity.
ORIENT INSURANCE v ABN AMRO BANK [2017] DIFC CFI 014 — Final discontinuance and settlement of multi-party banking dispute (22 March 2017)
The litigation, registered under Case No. CFI-014-2015, involved a complex multi-party dispute between Orient Insurance PJSC and a consortium of major financial institutions and a trading entity.
ORIENT INSURANCE v ABN AMRO BANK N.V. [2017] DIFC CFI 014 — Final discontinuance following global settlement (19 February 2017)
This consent order marks the formal conclusion of litigation between Orient Insurance and Credit Suisse AG, effectively terminating the DIFC Court proceedings following a comprehensive settlement of parallel ICC arbitration.
ORIENT INSURANCE v ABN AMRO BANK [2017] DIFC CFI 014 — Stay of proceedings in favour of ICC arbitration (29 January 2017)
The litigation, initiated under case number CFI-014-2015, involves a complex multi-party dispute between the Claimant, Orient Insurance, and a series of financial institutions and trading entities.
Orient Insurance v ABN Amro Bank [2016] DIFC CFI 014 — Dismissal of negative declaratory relief (19 May 2016)
The DIFC Court of First Instance clarified the limits of judicial intervention in insurance disputes, ruling that negative declarations are inappropriate where the underlying debt has been satisfied and no live controversy remains.
ORIENT INSURANCE v ABN AMRO BANK N.V. [2016] DIFC CFI 014 — Refusal of leave to appeal on jurisdictional grounds (01 March 2016)
The litigation involves a complex insurance dispute initiated by Orient Insurance PJSC against a series of major financial institutions and a trading entity. The defendants include several prominent banks and Glints Global General Trading LLC.
ORIENT INSURANCE v ABN AMRO BANK N.V. [2016] DIFC CFI 014 — Refusal of leave to appeal on jurisdictional grounds (22 February 2016)
Justice Roger Giles affirms the robust jurisdictional reach of the DIFC Courts, dismissing an attempt to invoke the UAE Civil Procedure Code to oust the Court's authority over a multi-party banking dispute.
ORIENT INSURANCE v ABN AMRO BANK N.V. [2016] DIFC CFI 014 — Stay of proceedings in favour of ICC arbitration (27 January 2016)
The litigation involved a complex financial dispute initiated by Orient Insurance PJSC against a syndicate of major financial institutions and a trading entity. The defendants named in the proceedings included (1) ABN Amro Bank N.V., (2) Bank of Baroda, (3) Citi Bank N.A., (4) Credit Suisse AG, (5)…