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AAM HOLDING v FIRST CAPITAL OF SWITZERLAND [2013] DIFC CFI 043 — Consent order and release of funds (21 July 2013)
The litigation in CFI 043/2012 involved a multi-party dispute between the Claimants, AAM Holding Limited and Mahmood Mohamad Rahman Al Ansari, and a group of Respondents including First Capital of Switzerland Limited, First Capital of Switzerland Investment Bank Limited, Bid Capital Investments…
AAM HOLDING v FIRST CAPITAL OF SWITZERLAND [2012] DIFC CFI 043 — Interim injunction restraining negotiation of AED 18.39 million cheque (18 December 2012)
The lawsuit centers on a high-stakes commercial disagreement involving a Union National Bank cheque valued at AED 18,390,000. The Applicants, AAM Holding Limited and Mahmood Mohamad Rahman Al Ansari, sought urgent judicial intervention to prevent the Respondents—specifically First Capital of…
AAM HOLDING v FIRST CAPITAL OF SWITZERLAND [2012] DIFC CFI 043 — Consent Order on interim injunctions and arbitration stays (18 December 2012)
The dispute in CFI 043/2012 centered on an application for an interim injunction brought by AAM Holding Limited and Mahmood Mohamad Rahman Al Ansari against a group of respondents, including First Capital of Switzerland Limited, First Capital of Switzerland Investment Bank Limited, Bid Capital…