October 26, 2021 court of first instance - Orders
Claim No: CFI 082/2020 IN THE DUBAI INTERNATIONAL FINANCE CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN RADA TRADING LLC FZC Claimant and (1) WEALTH BRIDGE TRADING CRUDE OIL AND REFINED PRODUCTS ABROAD LLC (2) COHENRICH ENERGY FZE Defendants ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON READING the Fichte & Co’s... Continue Reading »
October 26, 2021 court of first instance - Orders
Claim No. CFI 085/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL AHLI BANK OF KUWAIT K.S.C.P. Claimant and (1) CENTURION INVESTMENTS (2) SAEED MOHAMED BUTTI MOHAMED ALQEBAISI (3) KHALEEFA BUTTI OMAIR YOUSIF AHMED ALMUHAIRI (4) CENTURION PARTNERS INVESTMENT LLC (5) INFINITE PARTNERS INVESTMENTS... Continue Reading »
October 26, 2021 court of first instance - Orders
Claim No: CFI 112/2020 IN THE DUBAI INTERNATIONAL FINANCE CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN RADA TRADING LLC FZC Claimant and ARYA PETROLEUM FZE Defendant ORDER OF JUSTICE LORD ANGUS GLENNIE UPON reading the Claimant’s Application No. CFI-112-2020/2 filed on 24 October 2021 AND UPON considering the evidence... Continue Reading »
October 26, 2021 court of first instance - Orders
Claim No: CFI 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALI MOUSA & SONS ALUMINIUM INDUSTRIES Claimant and SUN ENGINEERING & CONTRACTING LLC Defendant CONSENT ORDER UPON reviewing the Court File AND UPON reading the Case Management Order of H.E. Justice Nassir Al Nasser... Continue Reading »
October 26, 2021 court of first instance - Orders
Claim No: CFI 075/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN M/S AL HADEEL HASAN LLC Claimant and M/S STEPHENSON HARWOOD MIDDLE EAST LLP Defendant CONSENT ORDER UPON the parties agreeing to extend the deadline for the Defendant to file the defence until 16 November 2021 IT IS HEREBY... Continue Reading »
October 25, 2021 court of first instance - Orders
Claim No. CFI 034/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL EATESAM MODERN MARKETING CO LTD (SECUTRONIC) Claimant/Defendant in the counterclaim and SEED MENA BUSINESSMEN SERVICES LLC Defendant/Claimant in the counterclaim CASE MANAGEMENT CONFERENCE ORDER OF H.E. JUSTICE NASSIR AL... Continue Reading »
October 20, 2021 court of first instance - Orders
Claim No: CFI 052/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EAST FISH PROCESSING LLC Claimant and (1) ECOLOG INTERNATIONAL FZE (2) ECOLOG INTERNATIONAL Defendants CASE MANAGEMENT ORDER OF THE REGISTRAR NOUR HINEIDI UPON reviewing the Court file AND UPON reading the Case Management... Continue Reading »
October 20, 2021 court of first instance - Judgments
Claim No: CFI 054/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SBM BANK (MAURITIUS) LTD (a Limited Company) Claimant and (1) RENISH PETROCHEM FZE (a Limited Company) (2) MR HITESHKUMAR CHINUBHAI MEHTA (3) PRIME ENERGY FZE (a Limited Company) Defendants JUDGMENT OF H.E JUSTICE ALI AL MADHANI... Continue Reading »
October 20, 2021 court of first instance - Judgments
Claim No. CFI 054/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARMAG HOLDING BV Claimant/Applicant and ABDULLA SAEED BAKHEET OBAID ALJABERI Third Defendant/Respondent ALI MOHAMED Fourth Defendant/Respondent ELITE HOLDING GROUP Fifth Defendant/Respondent JUDGMENT OF JUSTICE SIR RICHARD... Continue Reading »
October 20, 2021 court of first instance - Orders
Claim No. CFI 060/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ORIENT INSURANCE PJSC Claimant and HAZEL MIDDLE EAST FZE Defendant CONSENT ORDER UPON the DIFC Courts issuing a Consent Order dated 16 August 2021 with agreed case management directions in the proceedings CFI-060-2019 (the... Continue Reading »
October 20, 2021 court of first instance - Orders
Claim No. CFI 083/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SALEM DWELA Claimant and DAMAC PARK TOWERS COMPANY LIMITED Defendant AMENDED ORDER OF JUSTICE LORD ANGUS GLENNIE UPON the Claimant’s Progress Monitoring Information Sheet filed on 10 October 2021 AND UPON the... Continue Reading »
October 20, 2021 court of first instance - Orders
Claim No. CFI 060/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AL AHLI BANK OF KUWAIT K.S.C.P. (2) MASHREQ BANK PSC (3) ARAB BANKING CORPORATION (B.S.C.) (4) NATIONAL BANK OF OMAN (S.A.O.G.) (5) STATE BANK OF INDIA (6) REGERA S.A. R.L. Claimants and (1) EMIRATES HOSPITALS GROUP LLC (2)... Continue Reading »
