CL-2022-000092Open

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

Commercial CourtCommercial fraud

BAILII Find Case Law Google Scholar

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.

Same firms appear in

BL-2026-001170
Glencore Energy UK Ltd. v Prax Lindsey Oil Refinery Limited (in liquidation)
21 Sept 2026
CR-2026-006629
Cove Communities Venture 2 Medmerry OpCo Limited
8 Sept 2026
CR-2026-006640
Cove Communities Venture 2 Medmerry PropCo Limited
8 Sept 2026
CR-2026-006630
Cove Communities Venture 2 Medmerry OpCo limited
26 Aug 2026
CR-2026-006632
Cove Communities Venture 2 Medmerry PropCo Limited
26 Aug 2026
PT-2026-000996
RS Lender III, S.à r.l. and others v Knight Frank LLP
26 Aug 2026
HP-2026-000027
Micron Technology, Inc. v Lexar Co., Limited and others
14 Jul 2026
CR-2026-005258
COH Sports Bidco Limited
6 Jul 2026

Record

Alt case number: —
CE-File instance ID: 814215
First collected: 29 Aug 2026
Last collected: 29 Aug 2026