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AL AHLI BANK OF KUWAIT v EMIRATES HOSPITALS GROUP [2021] DIFC CFI 060 — Procedural consent order for expert evidence in jurisdiction challenge (14 October 2021)
The litigation involves a substantial claim brought by a syndicate of financial institutions against a network of healthcare entities and individual defendants. The core of the dispute revolves around banking facilities and potential liabilities arising from the corporate structure of the Emirates…
CREDIT SUISSE AG v EMIRATES HOSPITALS GROUP [2021] DIFC CFI 060 — Consent order for party substitution and pleading amendments (21 September 2021)
The litigation involves a complex syndicate of financial institutions, including Credit Suisse AG, Al Ahli Bank of Kuwait, and various other regional banking entities, against the Emirates Hospitals Group and its associated entities.
CREDIT SUISSE AG v EMIRATES HOSPITALS GROUP [2021] DIFC CFI 060 — Immediate assessment of legal costs (12 September 2021)
The litigation involved a complex multi-party dispute between a syndicate of eight international and regional banks—including Credit Suisse AG, Al Ahli Bank of Kuwait, and various branches of the National Bank of Oman—and a large group of healthcare entities and individual guarantors.
CREDIT SUISSE AG v EMIRATES HOSPITALS GROUP [2021] DIFC CFI 060 — Consent order regarding jurisdictional challenge evidence (17 August 2021)
The litigation involves a substantial multi-party banking dispute brought by a consortium of financial institutions against Emirates Hospitals Group LLC and a wide array of associated healthcare entities and individual defendants.
CREDIT SUISSE AG v EMIRATES HOSPITALS GROUP [2021] DIFC CFI 060 — Lifting the stay on banking litigation (09 August 2021)
The litigation, initiated in July 2020, involved a consortium of eight international and regional banks—including Credit Suisse AG, Mashreq Bank PSC, and the State Bank of India—seeking to recover substantial funds advanced under various facility agreements.
CREDIT SUISSE AG v EMIRATES HOSPITALS GROUP [2020] DIFC CFI 060 — Stay of proceedings pending Joint Judicial Committee determination (03 November 2020)
The litigation involves a high-stakes banking dispute initiated by a consortium of eight financial institutions, including Credit Suisse AG, Al Ahli Bank of Kuwait, and Mashreq Bank, against Emirates Hospitals Group LLC and a wide array of associated corporate entities and individual defendants.
CREDIT SUISSE AG v EMIRATES HOSPITALS GROUP [2020] DIFC CFI 060 — Consent order for procedural extension (30 August 2020)
The lawsuit involves a significant banking and finance dispute brought by a consortium of eight international and regional financial institutions against Emirates Hospitals Group LLC and a wide array of associated healthcare entities and individuals.
ORIENT INSURANCE v HAZEL MIDDLE EAST [2021] DIFC CFI 060 — Settlement and stay of proceedings (24 November 2021)
The DIFC Court of First Instance formalizes a settlement agreement between Orient Insurance and Hazel Middle East, effectively concluding a high-stakes trade credit insurance dispute through a court-sanctioned stay of proceedings.
ORIENT INSURANCE v HAZEL MIDDLE EAST [2021] DIFC CFI 060 — Procedural order on cessation of legal representation (31 October 2021)
This procedural order addresses the formal removal of legal counsel from the record in a long-standing dispute between Orient Insurance and Hazel Middle East.
ORIENT INSURANCE v HAZEL MIDDLE EAST [2021] DIFC CFI 060 — Consent order amending case management directions (20 October 2021)
The litigation between Orient Insurance PJSC and Hazel Middle East FZE involves a commercial dispute currently before the DIFC Court of First Instance. The parties reached a point where the previously established case management directions, specifically those concerning progress monitoring, became…
ORIENT INSURANCE v HAZEL MIDDLE EAST [2021] DIFC CFI 060 — Consent order amending UAE law evidence deadlines (11 October 2021)
The litigation under case number CFI 060/2019 involves a commercial dispute between Orient Insurance and Hazel Middle East. While the specific substantive claims—such as whether the matter pertains to insurance indemnity, contractual breach, or commercial liability—remain subject to the ongoing…
ORIENT INSURANCE v HAZEL MIDDLE EAST [2021] DIFC CFI 060 — Procedural amendment to evidence filing deadlines (07 October 2021)
The DIFC Court formalizes a procedural adjustment to the evidentiary timetable regarding the application of UAE Law in the ongoing dispute between Orient Insurance and Hazel Middle East.
ORIENT INSURANCE v HAZEL MIDDLE EAST [2021] DIFC CFI 060 — Procedural recalibration of expert evidence timelines (28 September 2021)
This consent order formalizes a strategic extension of case management deadlines, specifically recalibrating the exchange of UAE law expert evidence and the subsequent joint reporting obligations in the ongoing dispute between Orient Insurance and Hazel Middle East.
ORIENT INSURANCE v HAZEL MIDDLE EAST [2021] DIFC CFI 060 — Procedural amendment to witness statement deadlines (15 September 2021)
The litigation under case number CFI 060/2019 involves a commercial dispute between Orient Insurance PJSC, acting as the Claimant, and Hazel Middle East FZE, acting as the Defendant.
ORIENT INSURANCE v HAZEL MIDDLE EAST [2021] DIFC CFI 060 — procedural adjustment of witness statement exchange deadlines (25 August 2021)
The lawsuit involves a commercial dispute between Orient Insurance PJSC and Hazel Middle East FZE, currently pending before the DIFC Court of First Instance. While the underlying substantive claims remain confidential within the broader case file, the immediate matter at stake in this specific…
ORIENT INSURANCE v HAZEL MIDDLE EAST [2021] DIFC CFI 060 — Procedural consolidation and trial readiness (16 August 2021)
The litigation involves a commercial dispute between Orient Insurance PJSC and Hazel Middle East FZE. While the specific underlying cause of action is not detailed in this procedural order, the case has been active since 2019, requiring significant case management to navigate complex evidentiary…
ORIENT INSURANCE v HAZEL MIDDLE EAST [2021] DIFC CFI 060 — Procedural consolidation and trial readiness (05 August 2021)
The litigation involves a commercial dispute between Orient Insurance PJSC and Hazel Middle East FZE. While the specific underlying cause of action is not detailed in this procedural order, the case has progressed through multiple case management phases since its inception in 2019, necessitating…
ORIENT INSURANCE v HAZEL MIDDLE EAST [2021] DIFC CFI 060 — Procedural stay following withdrawal of legal representation (28 June 2021)
The lawsuit, registered under CFI 060/2019, involves a dispute between the Claimant, Orient Insurance PJSC, and the Defendant, Hazel Middle East FZE. The matter reached a critical procedural juncture when the legal representatives for the Claimant, Addleshaw Goddard (Middle East) LLP, ceased to…
ORIENT INSURANCE v HAZEL MIDDLE EAST [2021] DIFC CFI 060 — Procedural order on withdrawal of counsel (06 June 2021)
The lawsuit involves a claim brought by Orient Insurance against Hazel Middle East. While the substantive merits of the underlying dispute remain ongoing, the specific procedural matter at stake in this order concerned the status of the Defendant’s legal representation.
ORIENT INSURANCE v HAZEL MIDDLE EAST [2021] DIFC CFI 060 — Consent order regarding case management and pleading summaries (10 May 2021)
The litigation between Orient Insurance and Hazel Middle East involves complex pleadings, specifically the Amended Particulars of Claim (APOC) and the Amended Defence and Counterclaim (ADCC).
ORIENT INSURANCE v HAZEL MIDDLE EAST [2020] DIFC CFI 060 — Procedural adjustment of witness evidence deadlines (09 December 2020)
A consent order formalizing the adjustment of evidentiary timelines in a long-running commercial dispute between Orient Insurance and Hazel Middle East.
ORIENT INSURANCE v HAZEL MIDDLE EAST [2020] DIFC CFI 060 — Consent order amending case management deadlines (26 October 2020)
The litigation involves Orient Insurance PJSC as the Claimant and Hazel Middle East FZE as the Defendant. While the specific underlying cause of action remains private, the procedural history of CFI 060/2019 indicates a complex, multi-stage litigation process requiring rigorous evidentiary…
ORIENT INSURANCE v HAZEL MIDDLE EAST [2019] DIFC CFI 060 — De novo review of document production orders (09 October 2020)
The dispute centers on a trade credit insurance policy issued by the Claimant, Orient Insurance, to the Defendant, Hazel Middle East. The Defendant sought to recover US$5 million following the liquidation of its counterparty, Vincom Commodities Ltd, in relation to a bulk cargo of diesel.
ORIENT INSURANCE v HAZEL MIDDLE EAST [2020] DIFC CFI 060 — Consent order for procedural timeline adjustment (15 September 2020)
The dispute in CFI 060/2019 involves a commercial claim brought by Orient Insurance against Hazel Middle East. While the substantive merits of the underlying insurance or commercial dispute remain the primary focus of the litigation, this specific order addresses the mechanics of the disclosure…