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Court of First Instance

CTFIC0021/2024

In the name of His Highness Sheikh Tamim bin Hamad Al Thani,
Emir of the State of Qatar
Neutral Citation: [2024] QIC (F) 31
IN THE QATAR FINANCIAL CENTRE
CIVIL AND COMMERCIAL COURT
FIRST INSTANCE CIRCUIT

Date: 28 July 2024

CASE NO: CTFIC0021/2024

QATAR FINANCIAL CENTRE AUTHORITY
Claimant

V

ITECO LLC
Defendant


JUDGMENT


Before:
Justice George Arestis
Justice Fritz Brand
Justice Dr Yongjian Zhang
Order

CTFIC0071/2023 Amberberg Limited v Prime Financial Solutions LLC and others

In the name of His Highness Sheikh Tamim bin Hamad Al Thani,
Emir of the State of Qatar
Neutral Citation: [2024] QIC (F) 35
IN THE QATAR FINANCIAL CENTRE
CIVIL AND COMMERCIAL COURT
FIRST INSTANCE CIRCUIT

Date: 1 August 2024

CASE NO: CTFIC0071/2023

AMBERBERG LIMITED

Claimant/Applicant
v

PRIME FINANCIAL SOLUTIONS LLC

1st Defendant
AND

THOMAS FEWTRELL

2nd Defendant

AND

NIGEL PERERA

3rd Defendant
AND

SOUAD NASSER GHAZI

4th Defendant
AND

REMY ABBOUD

5th Defendant
AND

CTFIC0071/2023 Amberberg Limited v Prime Financial Solutions LLC and others

In the name of His Highness Sheikh Tamim bin Hamad Al Thani,
Emir of the State of Qatar
Neutral Citation: [2024] QIC (F) 36
IN THE QATAR FINANCIAL CENTRE
CIVIL AND COMMERCIAL COURT
FIRST INSTANCE CIRCUIT

Date: 4 August 2024

CASE NO: CTFIC0071/2023

AMBERBERG LIMITED

Claimant/Applicant
v

PRIME FINANCIAL SOLUTIONS LLC

1st Defendant
AND

THOMAS FEWTRELL

2nd Defendant

AND

NIGEL PERERA

3rd Defendant
AND

SOUAD NASSER GHAZI

4th Defendant
AND

REMY ABBOUD

5th Defendant
AND

CTFIC0020/2024

In the name of His Highness Sheikh Tamim bin Hamad Al Thani,
Emir of the State of Qatar
Neutral Citation: [2024] QIC (F) 30
IN THE QATAR FINANCIAL CENTRE
CIVIL AND COMMERCIAL COURT
FIRST INSTANCE CIRCUIT

Date: 28 July 2024

CASE NO: CTFIC0020/2024

QATAR FINANCIAL CENTRE AUTHORITY
Claimant

V

CANQONNECT SOLUTIONS LLC
Defendant


JUDGMENT

CTFIC0002/2024

In the name of His Highness Sheikh Tamim bin Hamad Al Thani,
Emir of the State of Qatar
Neutral Citation: [2024] QIC (F) 29
IN THE QATAR FINANCIAL CENTRE
CIVIL AND COMMERCIAL COURT
FIRST INSTANCE CIRCUIT

Date: 22 July 2024

CASE NO: CTFIC0002/2024

BOOM GENERAL CONTRACTORS WLL
Claimant

V

SHARQ INSURANCE LLC
Defendant


JUDGMENT


Before:
Justice George Arestis
Justice Fritz Brand
Justice Dr Yongjian Zhang

Order
1. The claims are dismissed.

CTFIC0071/2023 Amberberg Limited v Prime Financial Solutions LLC and others


In the name of His Highness Sheikh Tamim bin Hamad Al Thani,
Emir of the State of Qatar
Neutral Citation: [2024] QIC (F) 27
IN THE QATAR FINANCIAL CENTRE
CIVIL AND COMMERCIAL COURT
FIRST INSTANCE CIRCUIT

Date: 21 July 2024

CASE NO: CTFIC0071/2023

AMBERBERG LIMITED

Claimant
v

PRIME FINANCIAL SOLUTIONS LLC

1st Defendant
AND

THOMAS FEWTRELL

2nd Defendant

AND

NIGEL PERERA

3rd Defendant
AND

SOUAD NASSER GHAZI

4th Defendant
AND

REMY ABBOUD

5th Defendant
AND

CTFIC0018/2024

In the name of His Highness Sheikh Tamim bin Hamad Al Thani,
Emir of the State of Qatar
Neutral Citation: [2024] QIC (F) 28
IN THE QATAR FINANCIAL CENTRE
CIVIL AND COMMERCIAL COURT
FIRST INSTANCE CIRCUIT

Date: 11 July 2024

CASE NO: CTFIC0018/2024

JILIONI CORTBAWI
Claimant

V

CROATIAN BUSINESS COUNCIL LLC(G)
Defendant


JUDGMENT


Before:
Justice George Arestis
Justice Fritz Brand
Justice Dr Yongjian Zhang

Order

1. The claim is dismissed.

Judgment

CTFIC0019/2023

In the name of His Highness Sheikh Tamim bin Hamad Al Thani,
Emir of the State of Qatar
Neutral Citation: [2024] QIC (F) 26
IN THE QATAR FINANCIAL CENTRE
CIVIL AND COMMERCIAL COURT
FIRST INSTANCE CIRCUIT

Date: 3 July 2024

CASE NO: CTFIC0019/2023

QATAR FINANCIAL CENTRE REGULATORY AUTHORITY
Applicant [in the original claim]
V

HORIZON CRESCENT WEALTH LLC
(IN LIQUIDATION)
Respondent [in the original claim]

AND

QATAR FINANCIAL CENTRE AUTHORITY
First Interested Party

AND
MOHAMED ABDULAZIZ MOHAMED EL-EMADI

CTFIC0073/2023

In the name of His Highness Sheikh Tamim bin Hamad Al Thani,
Emir of the State of Qatar
Neutral Citation: [2024] QIC (F) 25
IN THE QATAR FINANCIAL CENTRE
CIVIL AND COMMERCIAL COURT
FIRST INSTANCE CIRCUIT

Date: 23 June 2024

CASE NO: CTFIC0073/2023

WAQAR ZAMAN
Claimant

v

MEINHARDT BIM STUDIOS LLC
1st Defendant
AND

MEINHARDT (SINGAPORE) PTE
2nd Defendant


JUDGMENT


Before:
Justice George Arestis
Justice Fritz Brand
Justice Helen Mountfield KC

Order

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