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ORION HOLDINGS OVERSEAS LIMITED v MOHAMMED ABU AL HAJ [2019] DIFC CFI 033 — Alternative service and extension of time order (24 March 2019)
The litigation involves three Claimants—Orion Holdings Overseas Limited, Orion Global Financial Services LLC, and Orion Capital Limited—all currently in liquidation. The Claimants sought to pursue claims against Mohammed Abu Al Haj, Nidal Abdel Khaleq Abu Al Haj, and Privatbank Ihag Zurich AG.
ORION HOLDINGS OVERSEAS LIMITED v MOHAMMED ABU AL HAJ [2018] DIFC CFI 033 — Permission to appeal granted (10 June 2018)
The litigation, registered under CFI-033-2015, involves a complex dispute between three corporate entities—Orion Holdings Overseas Limited, Orion Global Financial Services LLC, and Orion Capital Limited (all currently in liquidation)—and three defendants: Mohammed Abu Al Haj, Nidal Abdel Khaleq Abu…
ORION HOLDINGS OVERSEAS v MOHAMMED ABU AL HAJ [2018] DIFC CFI 033 — Permission to appeal granted (17 April 2018)
The litigation involves a complex dispute brought by three entities—Orion Holdings Overseas Limited, Orion Global Financial Services LLC, and Orion Capital Limited—all currently in liquidation, against three defendants: Mohammed Abu Al Haj, Nidal Abdel Khaleq Abu Al Haj, and the Swiss-based…
ORION HOLDINGS OVERSEAS LIMITED v MOHAMMED ABU AL HAJ [2018] DIFC CFI 033 — Costs order finality and the limits of the Slip Rule (08 April 2018)
The dispute arose from a series of procedural applications in the ongoing litigation between Orion Holdings Overseas Limited (in liquidation) and the defendants, including Privatbank Ihag Zurich AG. Following a hearing on 23 January 2018, H.E.
ORION HOLDINGS OVERSEAS LIMITED v MOHAMMED ABU AL HAJ [2018] DIFC CFI 033 — Jurisdiction over foreign banks and the enforcement of foreign forum clauses (08 February 2018)
The DIFC Court of First Instance affirms its jurisdiction over a Swiss banking entity, prioritizing the prevention of procedural dislocation and the presence of DIFC-based claimants over exclusive foreign jurisdiction clauses.