LITT
Try LITT free
SALEM MOHAMMED BALLAMA ALTAMIMI v EMIRATES NBD BANK [2021] DIFC CFI 085 — Recognition of foreign insolvency proceedings and stay of litigation (31 March 2022)
The dispute centers on an application by the Claimants—Salem Mohammed Ballama Altamimi, David Nigel Croll Stark, and Paul James Leggett—who sought to have the DIFC Court recognize insolvency proceedings initiated in Abu Dhabi.
SALEM MOHAMMED BALLAMA ALTAMIMI v EMIRATES NBD BANK [2021] DIFC CFI 085 — Insolvency recognition and stay of proceedings (04 March 2022)
The Claimants, appointed as trustees in Abu Dhabi bankruptcy proceedings, initiated this action to secure recognition of those proceedings as "foreign main proceedings" under the DIFC Insolvency Law.
SALEM MOHAMMED BALLAMA ALTAMIMI v EMIRATES NBD BANK [2021] DIFC CFI 085 — Recognition of foreign insolvency proceedings for individual debtors (18 February 2022)
The dispute arose when the Claimants, acting as trustees in insolvency proceedings initiated in Abu Dhabi, sought to have those proceedings recognized by the DIFC Court as either "foreign main" or "foreign non-main" proceedings.
SALEM MOHAMMED BALLAMA ALTAMIMI v EMIRATES NBD BANK [2022] DIFC CFI 085 — Registrar strikes out appeal for procedural non-compliance (06 April 2022)
The litigation, initiated under case number CFI 085/2021, involves a complex multi-party dispute featuring three Claimants—Salem Mohammed Ballama Altamimi, David Nigel Croll Stark, and Paul James Leggett—against a consortium of seventeen financial institutions, including Emirates NBD Bank, HSBC…
SALEM MOHAMMED BALLAMA ALTAMIMI v EMIRATES NBD BANK [2022] DIFC CFI 085 — Indemnity costs for meritless litigation conduct (28 March 2022)
The litigation involved a complex web of claims brought by Salem Mohammed Ballama Altamimi, David Nigel Croll Stark, and Paul James Leggett against a consortium of seventeen financial institutions, including Emirates NBD Bank, HSBC Bank Middle East, and various other regional and international…
SALEM MOHAMED BALLAMA ALTAMIMI v EMIRATES NBD BANK [2021] DIFC CFI 085 — Procedural extension for reply evidence (07 December 2021)
The litigation involves a claim brought by Salem Mohamed Ballama Altamimi against a consortium of ten financial institutions, including Emirates NBD Bank PJSC, HSBC Bank Middle East Limited, ICICI Bank Limited, ICICI Bank UK PLC, Union Bank of India, Bank of Jordan Company, National Bank of Bahrain…