July 04, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 004/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZUZANA KAPOVA Claimant and (1) MILOSLAV MAKOVINI (2) PHARM TRADE HOLDING LTD Defendants ORDER OF H.E. JUSTICE MAHA ALMHEIRI UPON the Claimant’s Application Notice CFI-004-2023/1 dated 12 January... Continue Reading »
July 03, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 044/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURTS OF FIRST INSTANCE BETWEEN PERRIDON HOLDINGS LIMITED Claimant and RAFIQ GHASSAN RAFIQ SHABIB Defendant CASE MANAGEMENT ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing the Court file AND UPON reading the Case Management... Continue Reading »
July 02, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 091/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ACCESS GROUP DWC LLC (2) PROEX PARNERS LIMITED Claimants and (1) BLS INTERNATIONAL FZE Defendant CONSENT ORDER UPON the parties agreeing under the Rules of the DIFC Courts (the “RDC”)... Continue Reading »
July 01, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 030/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SAM PRECIOUS METALS FZ-LLC (2) SAMI RIYAD MAHMOUD ABU AHMAD (3) ROSYSON FZE Claimants and (1) SNYDER PRIME LIMITED (2) PHOEBE LEAH TOOKER (3) SHAKTHI CHAUHAN Defendants RULING AND... Continue Reading »
June 28, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 077/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN MR MOHAMAD KHALIL YAKZAN Claimant and CYBER KNIGHT TECHNOLOGIES FZ-LLC Defendant AMENDED ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the Claimant’s Application No. CFI-077-2023/1 dated 6 June 2024 seeking a... Continue Reading »
June 27, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 079/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) THAMER ABDULAZIZ ALBULAIHID (2) MOUSTAFA EL SAYED ABDULGHANI EL SHAFAEI Claimants and (1) NASSER SHEHATA (2) HEALTH INSIGHTS FZ-LLC(3) HEALTH INSIGHTS ASIA (L) BHD Defendants CONSENT ORDER UPON... Continue Reading »
June 26, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 045/2023 IN THE DUBAI INTERNATIONAL FINANCE CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MELVIN STANLEY PAREKKAT Claimant and (1) SHAHAB AHMAD MOHAMED AYOUB ALSHEHHI (2) THE COINS RESTAURANT & COFFEE SHOP LTD Defendants ORDER WITH REASONS OF JUSTICE ANDREW MORAN UPON the Part 7 Claim... Continue Reading »
June 25, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 049/2022 IN THE DUBAI INTERNATIONAL FINACIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN VISION CONSTRUCTION L.L.C. Claimant and BANQUE MISR U.A.E. Defendant ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Claimant’s Application No. CFI-049-2022/3 dated 6 June 2024 and the evidence... Continue Reading »
June 25, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 009/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) BANK SARASIN-ALPEN (ME) LIMITED (in liquidation) (2) SHAHAB HAIDER (in his capacity as Official Liquidator of Bank Sarasin-Alpen (ME) Limited) Claimants and (1) MR ELIE VIVIEN SASSOON (2) MR STEPHANE... Continue Reading »
June 25, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 077/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN MR MOHAMAD KHALIL YAKZAN Claimant and CYBER KNIGHT TECHNOLOGIES FZ-LLC Defendant ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the Claimant’s Application No. CFI-077-2023/1 dated 6 June 2024 seeking a Court... Continue Reading »
June 25, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 089/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JEFFREY STONE Claimant and (1) ABHI FINTECH LIMITED (2) ABHI LIMITED Defendants CONSENT ORDER UPON the Defendant’s Application No. CFI-089-2023/1 dated 4 January 2024 contesting the DIFC Courts’... Continue Reading »
June 24, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 039/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABDULLA HAMAD AL FUTTAIM (2) AL FUTTAIM WILLIS COMPANY LLC(3) AL FUTTAIM SERVICES COMPANY LLC Claimants and (1) WILLIS LIMITED (2) WILLIS FABER LIMITED (3) WILLIS GROUP LIMITED Defendants... Continue Reading »
