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AL SOOR INVESTMENTS v JULIUS BAER [2023] DIFC CFI 088 — Procedural order for removal of solicitors (31 May 2023)
The dispute concerns the formal status of legal representation for the Claimants—Al Soor Investments LLC, Al Baraka Investments LLC, and Sari Investments LLC—in their ongoing litigation against Julius Baer (Middle East) Limited, Bank Julius Baer & Co Ltd, and individual respondents Mr.
Al Soor Investments v Julius Baer (Middle East) [2023] DIFC CFI 088 — Pre-action disclosure and the scope of Article 34 (19 May 2023)
The DIFC Court of First Instance clarifies the limits of RDC r. 28.48 and affirms the court’s inherent statutory power to order document production in extant proceedings.
AL SOOR INVESTMENTS v JULIUS BAER [2022] DIFC CFI 088 — Procedural dismissal for improper use of application notices (22 September 2022)
The DIFC Court of First Instance clarifies the mandatory procedural requirements for filing witness statements, emphasizing the necessity of using the SS1 Form for non-order-seeking submissions.
AL SOOR INVESTMENTS v JULIUS BAER [2022] DIFC CFI 088 — Procedural dismissal for improper use of application notice (09 September 2022)
The DIFC Court of First Instance clarifies the strict procedural requirement that an application notice must seek a substantive order, rejecting an attempt to use the application process for simple document filing.
AL SOOR INVESTMENTS v JULIUS BAER [2022] DIFC CFI 088 — procedural extension for pre-action disclosure (02 September 2022)
The litigation involves three claimant entities—Al Soor Investments LLC, Al Baraka Investments LLC, and Sari Investments LLC—seeking information from the respondents, Julius Baer (Middle East) Limited, Bank Julius Baer & Co Ltd, and individuals Mr. Emad Odeh and Mr. Nico Tschui.
AL SOOR INVESTMENTS v JULIUS BAER [2022] DIFC CFI 088 — procedural consent order for pre-action disclosure and jurisdiction (14 July 2022)
The litigation concerns a complex application for pre-action disclosure initiated by the Claimants—Al Soor Investments LLC, Al Baraka Investments LLC, and Sari Investments LLC—against Julius Baer (Middle East) Limited, Bank Julius Baer & Co. Ltd, and individual defendants Emad Odeh and Nico Tschui.
AL SOOR INVESTMENTS v JULIUS BAER [2022] DIFC CFI 088 — Defining the jurisdictional threshold for pre-action disclosure (02 March 2022)
The Applicants, Al Soor Investments LLC, Al Baraka Investments LLC, and Sari Investments LLC, sought to leverage RDC r. 12.5(1) to establish the Court’s jurisdiction over their pre-action disclosure application against Julius Baer (Middle East) Limited, Bank Julius Baer & Co Ltd, and two individual…
AL SOOR INVESTMENTS v JULIUS BAER [2020] DIFC CFI 088 — procedural adjustment for jurisdictional challenge (22 December 2020)
The litigation involves three corporate claimants—Al Soor Investments LLC, Al Baraka Investments LLC, and Sari Investments LLC—who have initiated proceedings against a group of respondents, including Julius Baer (Middle East) Limited, Bank Julius Baer & Co Ltd, and two individuals, Mr.
AL SOOR INVESTMENTS v JULIUS BAER [2020] DIFC CFI 088 — Consent order vacating jurisdictional challenge (13 October 2020)
The litigation involves three corporate claimants—Al Soor Investments LLC, Al Baraka Investments LLC, and Sari Investments LLC—who initiated proceedings against a complex array of respondents, including Julius Baer (Middle East) Limited, Bank Julius Baer & Co Ltd, and individuals Mr.
AL SOOR INVESTMENTS v JULIUS BAER [2020] DIFC CFI 088 — procedural extension by consent (22 April 2020)
The litigation, registered under CFI 088/2019, involves three corporate entities—Al Soor Investments LLC, Al Baraka Investments LLC, and Sari Investments LLC—acting as Applicants against a group of Respondents comprising Julius Baer (Middle East) Limited, Bank Julius Baer & Co Ltd, and two…