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HUOBI OTC DMCC v TABARAK INVESTMENT CAPITAL [2021] DIFC TCD 001 — Procedural timeline management in complex cryptocurrency litigation (09 May 2021)
A consent order issued by the DIFC Registrar formalizing the deadline for the Second Defendant to file its defence, following a series of procedural extensions in the ongoing TCD litigation.
HUOBI OTC DMCC v TABARAK INVESTMENT CAPITAL [2021] DIFC TCD 001 — Establishing procedural rigor in complex cryptocurrency litigation (04 February 2021)
A foundational case management order establishing the evidentiary and expert witness roadmap for complex digital asset disputes within the DIFC Technology and Construction Division.
HUOBI OTC DMCC v TABARAK INVESTMENT CAPITAL [2020] DIFC TCD 001 — Refining alternative service protocols in the Technology and Construction Division
The dispute centers on the procedural mechanics of serving legal process upon the Second Defendant in a claim initiated by Huobi OTC DMCC. Following the initial filing of the claim, the Claimant sought to ensure that the service of the Amended Claim Form and Amended Particulars of Claim complied…
HUOBI OTC DMCC v TABARAK INVESTMENT CAPITAL [2020] DIFC TCD 001 — Consent order on procedural amendments
The litigation involves a commercial dispute between Huobi OTC DMCC and Tabarak Investment Capital Limited, currently pending before the Technology and Construction Division. The Claimant, Huobi OTC DMCC, initiated the Application Notice on 17 August 2020, seeking to fundamentally alter the…
HUOBI OTC DMCC v TABARAK INVESTMENT CAPITAL [2020] DIFC TCD 001 — Formalizing TCD jurisdiction for complex commercial disputes
The dispute between Huobi OTC DMCC and Tabarak Investment Capital Limited centers on the formal classification of the proceedings within the DIFC Court structure. Following the filing of the initial claim form on 4 March 2020, the Claimant sought to ensure that the matter was adjudicated within the…