CL-2022-000092Open

Commercial Bank of Dubai PSC and others v. Al Sari and others

Commercial CourtCommercial fraud

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Division: Commercial Court
Track: Part 8 Claim
Filed: 28 Feb 2022
Last updated: 19 Apr 20233 years ago
Parties: 14
Documents: 0

Parties · 14

Claimant5

Commercial Bank of Dubai PSCJones Day
Hortin Holdings LimitedCH ↗Jones Day
Westdene Investment LimitedCH ↗Jones Day
Lodge Hill LimitedCH ↗Jones Day
VS 1897 (Cayman) LimitedCH ↗Jones Day

Defendant9

Al Sari, Abdalla Juma Majid—
Al Sari, Majid Abdalla Juma—
Al Sari, Mohamed Abdalla Juma—
FAL Oil Co LLC—
Investment Group Private LimitedCH ↗—
IGPL General Trading LLC—
Globe Investment Holdings LimitedCH ↗—
Mena Investment Holdings LimitedCH ↗—
MAS Capital Holdings LimitedCH ↗—

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: 814215
First collected: 26 Aug 2026
Last collected: 26 Aug 2026