December 17, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 048/2017 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN SUNTECK LIFESTYLES LIMITED Claimant and (1) AL TAMIMI & COMPANY LIMITED (2) GRAND VALLEY GENERAL TRADING LLC Defendants CONSENT ORDER UPON the Part 8 Claim Form issued on 21 October 2017 AND UPON the parties having agreed... Continue Reading »
December 16, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 049/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS THE COURT OF FIRST INSTANCE BETWEEN IWIRE HOLDING LTD Claimant and IOT TECHNOLOGY-SOLE PROPRIETORSHIP LLC Defendant CONSENT ORDER UPON the Part 7 Claim Form dated 12 July 2023 (the “Claim”) AND UPON the Case Management Order of H.E. Justice Maha Al... Continue Reading »
December 13, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 041/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABRAAJ INVESTMENT MANAGEMENT LIMITED (IN OFFICIAL LIQUIDATION) (2) ABRAAJ CAPITAL LIMITED (IN OFFICIAL LIQUIDATION) Claimants and (1) KPMG LOWER GULF LIMITED (2) KPMG (a firm) (3) KPMG LLP Defendants CONSENT ORDER UPON the... Continue Reading »
December 13, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 091/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ACCESS GROUP DWC LLC (2) PROEX PARTNERS LIMITED Claimants and BLS INTERNATIONAL FZE Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 4 September 2024 (the “CMC... Continue Reading »
December 12, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 052/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MR ANDREW RAOF Claimant and KBH LIMITED (formerly KBH Kaanuun Limited) Defendant CONSENT ORDER UPON the Part 7 Claim Form filed on 23 July 2023 (the “Claim”) AND UPON the Pre-Trial Review listed on 9 July 2025... Continue Reading »
December 10, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 020/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ACCURACY MIDDLE EAST ADVISORY LTD Claimant and ANABEL DEBELAK Defendant ORDER OF JUSTICE MICHAEL BLACK KC UPON the Defendant’s legal representatives’ correspondence dated 4 November 2024 notifying the Court that... Continue Reading »
December 10, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 038/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALAWWAL CAPITAL JSC Claimant and RASMALA INVESTMENT BANK LIMITED Defendant CONSENT ORDER UPON the parties having agreed the terms of this Consent Order IT IS HEREBY ORDERED BY CONSENT THAT: 1. The deadline for the parties... Continue Reading »
December 09, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 020/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and BELSONS INNOVATIONS TECHNOLOGIES LLC Defendant ORDER OF JUSTICE LORD ANGUS GLENNIE IF YOU BELSONS INNOVATIONS TECHNOLOGIES LLC, DISOBEY THIS ORDER, YOU AND YOUR... Continue Reading »
December 04, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 054/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KARL SEBASTIAN GREENWOOD Claimant and (1) ISA BIN HAIDER (2) BIN HAIDER ADVOCATES & LEGAL CONSULTANTS Defendants ORDER WITH REASONS OF JUSTICE MICHAEL BLACK KC UPON the Claimant filing a Part 8 Claim Form dated... Continue Reading »
December 04, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 051/2017 IN THE COURTS OF DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN GLOBEMED GULF HEALTHCARE SOLUTIONS L.L.C Claimant/Respondent and OMAN INSURANCE COMPANY PSC Defendant/Appellant ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Judgment of H.E. Justice... Continue Reading »
November 29, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 091/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ACCESS GROUP DWC LLC (2) PROEX PARTNERS LIMITED Claimants and BLS INTERNATIONAL FZE Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 4 September 2024 (the... Continue Reading »
November 27, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 041/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABRAAJ INVESTMENT MANAGEMENT LIMITED (IN OFFICIAL LIQUIDATION) (2) ABRAAJ CAPITAL LIMITED (IN OFFICIAL LIQUIDATION) Claimants and (1) KPMG LOWER GULF LIMITED (2) KPMG (A FIRM) (3) KPMG LLP Defendants ORDER... Continue Reading »
