February 08, 2021 court of first instance - Orders
Claim No. CFI 001/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES RETAKAFUL LIMITED Claimant and TRUST INTERNATIONAL INSURANCE AND REINSURANCE COMPANY B.S.C (c) Defendant CONSENT ORDER UPON the parties agreeing to the terms of this Order. IT IS ORDERED BY CONSENT THAT: 1. The Case... Continue Reading »
February 04, 2021 court of first instance - Orders
Claim No CFI 003/2021 THE DUBAI INTERNATIONAL FINANCE CENTRE COURTS IN THE COURT OF FIRST INSTANCE: BETWEEN HEIDRICK & STRUGGLE (MIDDLE EAST) LIMITED Claimant and MICHAEL MORCOS Defendant CONSENT ORDER UPON the Claimant’s application for an interim injunction dated 12 January 2021 (“the Application”) originally... Continue Reading »
February 04, 2021 court of first instance - Orders
Claim No: CFI 047/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STATE BANK OF INDIA (DIFC BRANCH) Claimant and (1) NMC HEALTHCARE LLC (2) NMC SPECIALITY HOSPITAL LLC (3) NEW MEDICAL CENTRE LLC (4) NEW MEDICAL CENTRE SPECIALITY HOSPITAL AL AIN (5) MR. BAVAGUTHU RAGHURAM SHETTY Defendants... Continue Reading »
February 03, 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 Applicant and (1) HORTIN HOLDINGS LIMITED (2) LODGE HILL LIMITED (3) WESTDENE INVESTMENT LIMITED (4) PAUL PRETLOVE (RECEIVER) Respondents CONSENT ORDER UPON the Applicant’s without notice... Continue Reading »
February 03, 2021 court of first instance - Orders
Claim No: CFI 015/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ED&F MAN CAPITAL MARKETS MENA LIMITED (2) ED&F MAN CAPITAL MARKETS LIMITED Claimants and (1) SAYYED HUSSAIN (2) RJ O’BRIEN MENA CAPITAL LIMITED (3) STEPHEN GHALLAMI Defendants CONSENT ORDER UPON the application... Continue Reading »
February 02, 2021 court of first instance - Orders
Claim No: CFI 066/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CREDIT SUISSE (SWITZERLAND) LIMITED Applicant/Claimant and (1) ASHOK KUMAR GOEL (2) SUDHIR GOYEL (3) MANAN GOEL (4) PRERIT GOEL Respondents/Defendants ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Defendants' Application No.... Continue Reading »
February 01, 2021 court of first instance - Orders
Claim Number: CFI 001/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NBE (DIFC) LIMITED Claimant and MR MOHAMED ELSAYED HAMED OMRAN Defendant CONSENT ORDER UPON the agreement of the Claimant and the Defendant BY CONSENT IT IS ORDERED THAT: 1. The time by which the Defendant shall file and... Continue Reading »
February 01, 2021 court of first instance - Orders
Claim No: CFI 072/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BETWEEN SIDRA LLC Claimant and (1) IRSHAAD OSMAN EBRAHIM (2) LAKSHMI MURTHY Defendants ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing... Continue Reading »
February 01, 2021 court of first instance - Orders
Claim No. CFI 072/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SIDRA LLC Claimant and (1) IRSHAAD OSMAN EBRAHIM (2) LAKSHMI MURTHY Defendants AMENDED DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER MAHA AL MEHAIRI PURSUANT TO Rule 36.41 of the Rules of the DIFC Courts (“RDC”),... Continue Reading »
February 01, 2021 court of first instance - Orders
Claim No: CFI 091/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) DARIO COSTANTINO SPALLONE (2) MATTIA BODINI Claimants and ALESSANDRO PEDERSOLI Defendant CONSENT ORDER UPON the parties agreeing the terms of this Order IT IS HEREBY ORDERED BY CONSENT THAT: 1. These proceedings are stayed... Continue Reading »
January 28, 2021 court of first instance - Orders
Claim No. CFI 003/2021 IN THE DUBAI INTERNATIONAL FINANCE CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HEIDRICK & STRUGGLE (MIDDLE EAST) LIMITED Claimant and MICHAEL MORCOS Defendant CONSENT ORDER UPON the Claimant’s application for an interim injunction dated 12 January 2021 (“the Application”) listed for... Continue Reading »
January 28, 2021 court of first instance - Orders
Claim No: CFI 110/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN REEM CAPITAL CONTRACTING LLC Claimant and ELLINGTON PROPERTIES DEVELOPMENT LLC Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Claimant’s Part 8 claim issued on 25 November 2020 seeking judgment against the... Continue Reading »
