CL-2013-000048Open

Dar Al Arken Real Estate Development Company v Mr Majid Al-Sayed Bader Hashim Al Refai

Commercial CourtCommercial fraud

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Division: Commercial Court
Track: Part 7 Claim
Filed: 25 Feb 2013
Last updated: 5 Sept 201511 years ago
Parties: 6
Documents: 0

Parties · 6

Claimant2

Dar Al Arken Real Estate Development CompanyCH ↗—
Bank Alkhair B.S.C.—

Defendant4

FTI Consulting Group LtdCH ↗—
Mr Majid Al-Sayed Bader Hashim Al Refai—
Kroll Associates U.K. LtdCH ↗—
Mr Alexander Richardson—

Docket · 0

No docket entries published — normal for a newly issued claim.

Cross-references

References

2013-267INT

Record

Alt case number: INT - 2013-267
CE-File instance ID: 29833
First collected: 28 Aug 2026
Last collected: 28 Aug 2026