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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

[2024] QIC (F) 24

In the name of His Highness Sheikh Tamim bin Hamad Al Thani,
Emir of the State of Qatar

Neutral Citation: [2024] QIC (F) 24

IN THE QATAR FINANCIAL CENTRE
CIVIL AND COMMERCIAL COURT
FIRST INSTANCE CIRCUIT

Date: 5 June 2024


RE PRACTICE DIRECTION NO. 1 OF 2024 (LITIGATION RESTRAINT ORDERS) IN THE MATTERS OF AMBERBERG LIMITED AND MR RUDOLFS VEISS

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) 23
IN THE QATAR FINANCIAL CENTRE
CIVIL AND COMMERCIAL COURT
FIRST INSTANCE CIRCUIT

Date: 28 May 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

MARC REAIDI

CTFIC0075/2023

In the name of His Highness Sheikh Tamim bin Hamad Al Thani,
Emir of the State of Qatar
Neutral Citation: [2024] QIC (F) 20
IN THE QATAR FINANCIAL CENTRE
CIVIL AND COMMERCIAL COURT
FIRST INSTANCE CIRCUIT

Date: 5 May 2024

CASE NO: CTFIC0075/2023

B
Claimant/Applicant

v

C
Defendant/Respondent


JUDGMENT


Before:
Justice Ali Malek KC
Justice Dr Muna Al-Marzouqi
Justice Dr Georges Affaki

Order
1. The Applicant’s application to set aside the Award is 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) 22
IN THE QATAR FINANCIAL CENTRE
CIVIL AND COMMERCIAL COURT
FIRST INSTANCE CIRCUIT

Date: 21 May 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

MARC REAIDI

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