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AL AHLI BANK OF KUWAIT v CENTURION INVESTMENTS [2021] DIFC CFI 085 — Judicial independence regarding foreign insolvency stays (26 October 2021)
The litigation concerns a substantial debt recovery action initiated by Al Ahli Bank of Kuwait K.S.C.P. against a group of ten defendants, including Centurion Investments and several associated corporate entities and individuals.
AL AHLI BANK OF KUWAIT v CENTURION INVESTMENTS [2022] DIFC CFI 085 — Immediate judgment granted against defaulting defendants (20 December 2022)
The DIFC Court of First Instance affirms its jurisdictional reach and rejects unsubstantiated forgery claims in a multi-million dollar banking enforcement action.
AL AHLI BANK OF KUWAIT v CENTURION INVESTMENTS [2022] DIFC CFI 085 — Procedural withdrawal of legal representation (18 July 2022)
The litigation, initiated by Al Ahli Bank of Kuwait K.S.C.P. (DIFC Branch), involves a substantial dispute against a wide array of entities and individuals, including Centurion Investments, H.E.
LAVISH v LUHAN [2021] DIFC CFI 085 — Judicial independence regarding foreign insolvency stays (26 October 2021)
The litigation concerns a substantial financial claim brought by the Claimant, a bank operating within the DIFC, against ten Defendants. The core of the dispute arises from an alleged default under a Facility Agreement, through which the Claimant advanced funds to the First Defendant, Centurion…
AL AHLI BANK OF KUWAIT KSCP v CENTURION INVESTMENTS [2021] DIFC CFI 085 — Stay of proceedings pending Joint Judicial Committee determination (13 January 2021)
The DIFC Court of First Instance mandates a stay of proceedings in a complex multi-party banking dispute, deferring to the Joint Judicial Committee to resolve jurisdictional conflicts between the DIFC and Dubai Courts.
AL AHLI BANK OF KUWAIT v CENTURION INVESTMENTS [2020] DIFC CFI 085 — Procedural extension for complex multi-party litigation (22 December 2020)
The litigation involves Al Ahli Bank of Kuwait KSCP (DIFC Branch) as the Claimant, pursuing claims against a broad array of ten respondents, including Centurion Investments, various investment entities, and individual defendants such as Saeed Mohamed Butti Mohamed Alqebaisi and Khaleefa Butti Omair…