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AAM HOLDING v FIRST CAPITAL OF SWITZERLAND INVESTMENT BANK [2013] DIFC CFI 044 — Order to discontinue the claim (19 August 2013)
The litigation involved a multi-party dispute brought by AAM Holding Limited and Mahmood Mohamad Rahman Al Ansari against a group of four respondents: First Capital of Switzerland Investment Bank Limited, First Capital of Switzerland Limited, Abdulrahman Al Ansari, and Anthony D'Aniello.
AAM HOLDING v FIRST CAPITAL OF SWITZERLAND INVESTMENT BANK [2012] DIFC CFI 044 — Stay of proceedings pending DIFC-LCIA arbitration (18 December 2012)
The lawsuit originated from a high-stakes commercial conflict involving AAM Holding Limited and Mahmood Mohamad Rahman Al Ansari against First Capital of Switzerland Investment Bank Limited, First Capital of Switzerland Limited, Abdulrahman Al Ansari, and Anthony D'Aniello.