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ORION HOLDINGS OVERSEAS LIMITED v MOHAMMED ABU AL HAJ [2023] DIFC CFI 033 — Default judgment for USD 1.5M+ (11 July 2023)
The DIFC Court of First Instance confirms the procedural requirements for securing a default judgment against defendants served outside the jurisdiction in a long-standing liquidation claim.
ORION HOLDINGS OVERSEAS LIMITED v MOHAMMED ABU AL HAJ [2021] DIFC CFI 033 — Amended Order of Discontinuance (26 December 2021)
The litigation in CFI 033/2015 involved a complex multi-party dispute initiated by three entities in liquidation: Orion Holdings Overseas Limited, Orion Global Financial Services LLC, and Orion Capital Limited.
ORION HOLDINGS OVERSEAS LIMITED v MOHAMMED ABU AL HAJ [2021] DIFC CFI 033 — Consent dismissal of complex liquidation litigation (16 May 2021)
The DIFC Court of First Instance formalizes the settlement of long-standing litigation involving Orion entities in liquidation and Private Bank IHAG Zurich AG, effectively terminating all outstanding claims and cross-appeals.
ORION HOLDINGS OVERSEAS LIMITED v MOHAMMED ABU AL HAJ [2020] DIFC CFI 033 — Default judgment for USD 1.5M against non-responsive defendants (18 February 2020)
The lawsuit involves a substantial commercial claim initiated by two entities currently in liquidation, Orion Holdings Overseas Limited and Orion Capital Limited, against three defendants: Mohammed Abu Al Haj, Nidal Abdel Khaleq Abi Al Haj, and Privatebank IHAG Zurich AG.
ORION HOLDINGS OVERSEAS LIMITED v PRIVATBANK IHAG ZURICH AG [2018] DIFC CFI 033 — Procedural stay pending appellate determination (28 February 2018)
The litigation involves a complex multi-party dispute brought by three entities—Orion Holdings Overseas Limited, Orion Global Financial Services LLC, and Orion Capital Limited—all currently in liquidation.