May 16, 2021 court of first instance - Orders
Claim No: CFI 070/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IBDI BANK LIMITED Claimant and (1) MABANI DELMA GENERAL CONTRACTING CO LLC (2) HELIOPOLIS ELECTRIC COMPANY LLC (3) DELMA ENGINEERING PROJECTS COMPANY LLC (4) DELMA EMIRATES DIESEL (5) DELMA EMIRATES GENERAL TRANSPORT (6) AHMED... Continue Reading »
May 15, 2021 court of first instance - Orders
Claim No. CFI 021/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BERGER PAINTS EMIRATES LTD CO. LLC Claimant and ARABTEC CONSTRUCTION LLC Defendant ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Claimant’s Application No. CFI-021-2021/1 dated 10 March 2021 seeking an order... Continue Reading »
May 10, 2021 court of first instance - Orders
Claim No. CFI 040/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BERKELEY SERVICES U.A.E. (L.L.C.) Claimant and HARTLAND INTERNATIONAL SCHOOL L.L.C. - FZ Defendant DEFAULT JUDGMENT MADE BY H.E. JUSTICE MAHA AL MEHAIRI UPON the request made by the Claimant on 27 April 2021 for a Default... Continue Reading »
May 10, 2021 court of first instance - Orders
Claim No. CFI 054/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SBM BANK (MAURITIUS) LTD Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA (3) PRIME ENERGY FZE Defendants CONSENT ORDER UPON the Claimant and Third Defendant having agreed the terms of the following... Continue Reading »
May 10, 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 Court issuing an order dated 11 May 2020 with agreed case management directions in the proceedings CFI-060-2019, as amended on 22... Continue Reading »
May 10, 2021 court of first instance - Orders
Claim No: CFI 112/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE H.E JUSTICE MAHA AL MEHAIRI BETWEEN RADA TRADING LLC FZC Claimant and ARYA PETROLEUM FZE Defendant CASE MANAGEMENT ORDER OF H.E JUSTICE MAHA AL MEHAIRI UPON reviewing the Court file AND UPON reading the Case Management Bundle... Continue Reading »
May 10, 2021 court of first instance - Orders
Claim No. CFI 087/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) HEALTH BAY INVESTMENT IN HEALTHCARE ENTERPRISES & DEVELOPMENT LLC (2) ANGLO ARABIAN HEALTHCARE INVESTMENTS – SOLE PROPRIETORSHIP LLC (formerly ANGLO ARABIAN HEALTHCARE INVESTMENTS LLC) Claimants and DR. KAMAL AKKACH... Continue Reading »
May 10, 2021 court of first instance - Orders
Claim No. CFI 016/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IGPL GENERAL TRADING LLC Claimant and (1) HORTIN HOLDINGS LIMITED (2) LODGE HILL LIMITED (3) WESTDENE INVESTMENT LIMITED (4) PAUL PRETLOVE (RECEIVER) Defendants CONSENT ORDER UPON the Applicant’s without notice Application... Continue Reading »
May 10, 2021 court of first instance - Orders
Claim No: CFI 020/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TEMPO EVENTS MANAGEMENT Claimant and ENVIE EVENTS LLC - FZC Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the Application Notice CFI-020-2019/8 (the “Application”) dated 6 May 2021 filed by Mohammed Bani Hashem... Continue Reading »
May 10, 2021 court of first instance - Orders
Claim No. CFI 021/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BERGER PAINTS EMIRATES LTD CO LLC Claimant and ARABTEC CONSTRUCTION LLC Defendant DEFAULT JUDGMENT MADE BY H.E. JUSTICE NASSIR AL NASSER UPON the request made by the Claimant on 6 May 2021 for a Default Judgment... Continue Reading »
May 09, 2021 court of first instance - Orders
Claim No CFI 037/2021 THE DUBAI INTERNATIONAL FINANCE CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) JEAN-MICHEL MARIE TISSIER (2) GIACINTA MADDALENA JERUSALMI Claimants and (1) HSBC PRIVATE BANK (SUISSE) SA (DIFC BRANCH) (2) HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED, SINGAPORE BRANCH Defendants CONSENT ORDER UPON the... Continue Reading »
May 09, 2021 court of first instance - Orders
Claim No. CFI 067/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALIXPARTNERS SAUDI COMPANY LIMITED Claimant and SAUDI PHARMACEUTICAL INDUSTRIES & MEDICAL APPLIANCES CORPORATION Defendant CONSENT ORDER UPON the Claimant and Defendant having agreed the terms of the following order IT IS... Continue Reading »
