December 28, 2020 court of first instance - Orders
Claim No. CFI 101/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FTI CONSULTING GULF LIMITED Claimant and PAUL WALKER Defendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON the request made by the Claimant on 27 December 2020 for a Default Judgment against the Defendant in accordance with... Continue Reading »
December 24, 2020 court of first instance - Orders
Claim No. CFI 105/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JOHNSON ARABIA L.L.C. Claimant and ARABTEC CONSTRUCTION L.L.C. Defendant DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER MAHA AL MEHAIRI UPON the request made by the Claimant on 16 December 2020 for a Default Judgment (the... Continue Reading »
December 23, 2020 court of first instance - Orders
Claim No. CFI 051/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBEMED GULF HEALTHCARE SOLUTIONS LLC Claimant and OMAN INSURANCE COMPANY PSC Defendant/Applicant ORDER OF THE DEPUTY REGISTRAR AYESHA BIN KALBAN UPON reviewing the Defendant’s Application No. CFI-051-2017/11 dated 15... Continue Reading »
December 23, 2020 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 AGREED CASE MANAGEMENT ORDER AND UPON these proceedings having been stayed until 28 December 2020 by paragraph 1 of the Consent Order... Continue Reading »
December 23, 2020 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 filed on 6 October 2020 (the... Continue Reading »
December 23, 2020 court of first instance - Orders
Claim No. CFI 106/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JOHNSON ARABIA L.L.C. Claimant and ARABTEC PRECAST L.L.C. Defendant DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER MAHA AL MEHAIRI UPON the request made by the Claimant on 22 December 2020 for a Default Judgment (the... Continue Reading »
December 22, 2020 court of first instance - Orders
Claim No: CFI 048/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and (1) ELYSIUM GLOBAL (DUBAI) LIMITED (2) ELYSIUM PROPERTIES LIMITED Defendants ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Court reviewing... Continue Reading »
December 22, 2020 court of first instance - Orders
Claim No: CFI 088/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AL SOOR INVESTMENTS LLC (2) AL BARAKA INVESTMENTS LLC (3) SARI INVESTMENTS LLC Applicants and (1) JULIUS BAER (MIDDLE EAST) LIMITED (2) BANK JULIUS BAER & CO LTD (3) MR EMAD ODEH (4) MR NICO TSCHUI Respondents ORDER OF... Continue Reading »
December 22, 2020 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 INVESTMENT LLC (5) INFINITE PARTNERS... Continue Reading »
December 21, 2020 court of first instance - Orders
Claim No. CFI 054/2018 IN 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 HITESH CHINUBHAI MEHTA (3) PRIME ENERGY FZE Defendants CONSENT ORDER UPON the Claimant and Third Defendant having agreed the terms of the following order... Continue Reading »
December 20, 2020 court of first instance - Orders
Claim No: CFI 057/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BASIN SUPPLY CORPORATION Claimant/Respondent and (1) ROUGE LLC (2) CLAUDE BARRET Defendants/Appellants ORDER OF H.E JUSTICE ALI AL MADHANI UPON the Claimant’s claim form issued on 8 September 2018 AND UPON the judgment... Continue Reading »
December 20, 2020 court of first instance - Orders
Claim No. CFI 003/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNITED STATES SECURITIES AND EXCHANGE COMMISSION Applicant and (1) WINTERCAP SA (2) SHAMAL INTERNATIONAL FZE (3) WB21 DMCC Respondents and (1) PROMETHEUS CAPITAL FINANCE LIMITED, (2) NOOR BANK (3) EMIRATES NBD Notice Parties... Continue Reading »
