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NEST INVESTMENTS HOLDING LEBANON v DELOITTE & TOUCHE [2020] DIFC CFI 027 — Transfer of proceedings to the Technology and Construction Division (01 April 2020)
The litigation, registered under CFI 027/2016, involves a substantial group of claimants seeking redress against the defendants, Deloitte & Touche (M.E.) and Joseph El Fadl. The claimant group is extensive, comprising: (2) Jordanian Expatriates Investment Holding Company (3) Qatar General Insurance…
NEST INVESTMENTS HOLDING LEBANON v DELOITTE & TOUCHE [2020] DIFC CFI 027 — Consent order setting aside procedural ruling (30 March 2020)
The litigation involves a complex multi-party claim brought by eleven claimants against Deloitte & Touche (M.E.) and Joseph El Fadl. The dispute centers on professional liability and audit-related grievances, with the claimants including various corporate entities and individual investors.
NEST INVESTMENTS HOLDING LEBANON v DELOITTE & TOUCHE [2020] DIFC CFI 027 — Discontinuance of claims by the Third Claimant (15 March 2020)
The litigation in CFI 027/2016 involves a substantial group of claimants, including various investment and insurance entities, as well as individual stakeholders, who initiated proceedings against the accounting firm Deloitte & Touche (M.E.) and Joseph El Fadl.
NEST INVESTMENTS HOLDING LEBANON v DELOITTE & TOUCHE [2020] DIFC CFI 027 — Procedural order regarding legal representation (16 February 2020)
The lawsuit, registered under CFI 027/2016, involves a substantial group of eleven claimants, including Nest Investments Holding Lebanon S.A.L. and Qatar General Insurance and Reinsurance Company P.J.S.C., against the respondents, Deloitte & Touche (M.E.) and Joseph El Fadl.
NEST INVESTMENTS HOLDING LEBANON v DELOITTE & TOUCHE [2020] DIFC CFI 027 — Permission to appeal and stay of proceedings (05 February 2020)
The litigation involves a substantial claim brought by a group of eleven claimants, including Nest Investments Holding Lebanon S.A.L., Jordanian Expatriates Investment Holding Company, and various members of the Abu Nahl family, against the accounting firm Deloitte & Touche (M.E.) and Joseph El…
NEST INVESTMENTS HOLDING LEBANON v DELOITTE & TOUCHE [2017] DIFC CFI 027 — Procedural extension for jurisdiction challenge (03 January 2017)
The lawsuit involves a complex multi-party claim brought by a group of ten claimants, including Nest Investments Holding Lebanon S.A.L., Jordanian Expatriates Investment Holding Company, and Qatar General Insurance and ReInsurance Company P.J.S.C., against the professional services firm Deloitte &…