January 18, 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 ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Claimant’s application for an interim injunction dated 12 January 2021 (the... Continue Reading »
January 18, 2021 court of first instance - Orders
Claim No: CFI 086/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BARCLAYS BANK PLC Claimant and (1) HIS EXCELLENCY HAMAD SUHAIL. O. AL KHAILI (2) MR IBRAHIM DAOUD JAFFAL Defendants ORDER OF H.E JUSTICE ALI AL MADHANI UPON the Claimant’s Part 8 claim issued on 20 October 2020 seeking... Continue Reading »
January 17, 2021 court of first instance - Orders
Claim No. CFI 033/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimant and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGUTHI (4) SAIF SAEED SULAIMAN MOHAMED AL... Continue Reading »
January 17, 2021 court of first instance - Orders
Claim No: CFI 121/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MARTIN LINDER Claimant and ELLINGTON CAPITAL LIMITED Defendant CONSENT ORDER UPON the Claimant and the Defendant having agreed to the terms set forth in the confidential schedule attached hereto IT IS HEREBY ORDERED BY CONSENT... Continue Reading »
January 13, 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 Claimant and (1) ASHOK KUMAR GOEL (2) SUDHIR GOYEL (3) MANAN GOEL (4) PRERIT GOEL Defendants ORDER OF JUSTICE WAYNE MARTIN UPON the Defendants’ application dated 6 October 2020 (the... Continue Reading »
January 13, 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 ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing the Claimant’s Application Notice No. CFI-072-2019/4 dated 10 January 2021 seeking a... Continue Reading »
January 13, 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 KSCP, DIFC BRANCH Claimant and (1) CENTURION INVESTMENTS (2) SAEED MOHAMED BUTTI MOHAMED ALQEBAISI (3) KHALEEFA BUTTI OMAIR YOUSIF ALMUHAIRI (4) CENTURION PARTNERS INVESTMENTS LLC (5) INFINITE PARTNERS... Continue Reading »
January 13, 2021 court of first instance - Orders
Claim No. CFI 002/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES RETAKAFUL LIMITED Claimant and ABU DHABI NATIONAL INSURANCE COMPANY PSC Defendant CONSENT ORDER UPON the Claimant and the Defendant having agreed upon a timetable for the filing by the Defendant of an application... Continue Reading »
January 13, 2021 court of first instance - Orders
Claim No: CFI 029/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MS ALEXANDRA WILSON Claimant and (1) SIMMONS & SIMMONS MIDDLE EAST LLP (2) MR SYED RAZA ABBAS RIZVI Defendants CONSENT ORDER UPON the Case Management Order of the Deputy Registrar Ayesha Bin Kalban dated 23 November 2020... Continue Reading »
January 13, 2021 court of first instance - Orders
Claim No: CFI 029/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MS ALEXANDRA WILSON Claimant and (1) SIMMONS & SIMMONS MIDDLE EAST LLP(2) MR SYED RAZA ABBAS RIZVI Defendants AGREED CASE MANAGEMENT ORDER UPON reviewing the Court file AND UPON reading the Case... Continue Reading »
January 11, 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 LLC Claimants and DR KAMAL AKKACH Defendant CONSENT ORDER UPON the Agreed Case Management Order dated 21... Continue Reading »
January 10, 2021 court of first instance - Judgements
Claim No. CFI 059/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIX SENSE MANAGEMENT LLC Claimant and (1) SUNSET HOSPITALITY HOLDING LIMITED (2) SUNSET HOSPITALITY GROUP HOLDING LIMITED Defendants JUDGMENT OF JUSTICE SIR JEREMY COOKE ORDER UPON reviewing the Claimant’s Application No.... Continue Reading »
