CL-2022-000048Open
Commercial Bank of Dubai PSC and others v. Al Sari and others
Commercial CourtCommercial fraud
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 8 Feb 2022
- Last updated
- 17 Feb 20268 months ago
- Parties
- 17
- Documents
- 0
Parties · 17
Claimant5
Defendant9
- Al Sari, Abdalla Juma MajidCharles Russell Speechlys LLP
- Al Sari, Majid Abdalla JumaCharles Russell Speechleys LLP
- Al Sari, Mohamed Abdalla Juma—
- FAL Oil Co LLCCharles Russell Speechlys LLP
- Investment Group Private LimitedCH ↗Charles Russell Speechlys LLP
- IGPL General Trading LLCCharles Russell Speechlys LLP
- Globe Investment Holdings LimitedCH ↗Litigant in person
- MENA Investment Holdings LimitedCH ↗Litigant in person
- MAS Capital Holdings LimitedCH ↗Litigant in person
Respondent3
- Colquhoun Denvers, NicholasCharles Russell Speechlys LLP
- Hurlingham Management LimitedCH ↗—
- Gebremedhin, Haylom—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
No related case numbers recorded.
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Record
- Alt case number
- —
- CE-File instance ID
- 798443
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026