May 27, 2021 court of first instance - Orders
Claim No: CFI 054/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARMAG HOLDING B.V. Claimant/Applicant and (1) FIRST ABU DHABI BANK PJSC (2) FAB SECURITIES LLC First and Second Defendants/Respondents (3) MR ABDULLA SAEED BAKHEET OBAID ALJABERI Third Defendant/Respondent (4) MR ALI MOHAMED (5)... Continue Reading »
May 27, 2021 court of first instance - Orders
Claim No. CFI 025/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION BANK OF INDIA (DIFC BRANCH) Claimant and (1) VELOCITY INDUSTRIES LLC (2) VELOCITY VENTURE LIMITED (3) UMAKU TRADE INVEST LIMITED (4) VIJEY KAPOOR (5) RAVI KUCHIMANCHI (6) RAJENDER MAKHIJANI (7) PARAG GUPTA (8) DEVIKA [SWATI]... Continue Reading »
May 27, 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 ORDER OF DISCONTINUANCE OF THE REGISTRAR NOUR HINEIDI UPON the Claimant having filled a Notice of... Continue Reading »
May 27, 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 discontinuing the whole of its claim against the Defendant AND UPON... Continue Reading »
May 27, 2021 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 079/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PUNJAB NATIONAL BANK, DIFC BRANCH Claimant and (1) NMC HEALTHCARE LLC (2) NEW MEDICAL CENTRE TRADING LLC (3) NMC SPECIALITY HOSPITAL LLC, DUBAI (4) NMC SPECIALITY HOSPITAL LLC, ABU DHABI (5) NEW... Continue Reading »
May 26, 2021 court of first instance - Orders
Claim No: CFI 037/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ILYAS GAFFAR SABOOWALA Claimant and (1) SOMAN KUNIYATH KUNJUNNI NAIR (2) MINI SOMAN THORUVIL VELUTHEDRATH (3) RAG FOODSTUFF TRADING LLC Defendants CONSENT ORDER UPON the Parties having agreed to stay the operation of the Case... Continue Reading »
May 26, 2021 court of first instance - Orders
Claim No. CFI 110/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN REEM CAPITAL CONTRACTING LLC Claimant and ELLINGTON PROPERTIES DEVELOPMENT LLC Defendant CONSENT ORDER UPON the Claimant and the Defendant having agreed to the terms set forth in this Consent Order IT IS HEREBY ORDERED BY... Continue Reading »
May 23, 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 THE REGISTRAR NOUR HINEIDI UPON the Defendant’s Application issued on 24 September 2020 seeking security for its costs in the sum of AED... Continue Reading »
May 23, 2021 court of first instance - Orders
Claim No: CFI 020/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STORMHARBOUR SECURITIES LP Claimant and NOOR BANK PJSC Defendant CONSENT ORDER UPON the agreement of the Claimant and the Defendant IT IS HEREBY ORDERED BY CONSENT THAT: 1. Pursuant to Rule 16.18 of the Rules of the DIFC... Continue Reading »
May 23, 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 AMENDED DEFAULT JUDGMENT MADE BY H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 27 April 2021 for a Default... Continue Reading »
May 20, 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 »
May 20, 2021 court of first instance - Orders
Claim No. CFI 042/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MARIN (2) MARITA (3) MISTAN Claimants and MARKKU Defendant ORDER WITH REASONS OF JUSTICE SIR RICHARD FIELD FURTHER TO THE ORDER ISSUED HEREIN ON 17 MAY 2021 UPON considering the Defendant’s application dated 22 March... Continue Reading »
