February 27, 2020 court of first instance - Orders
Claim No. CFI 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALI MOUSA & SONS ALUMINIUM INDUSTRIES Claimant and SUN ENGINEERING & CONTRACTING LLC Defendant DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSER UPON the request made by the Claimant on 20 February 2020... Continue Reading »
February 26, 2020 court of first instance - Orders
Case 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 DEPUTY REGISTRAR NOUR HINEIDI UPON the Defendant’s Application dated 23 February 2020 (the “Application”), seeking an Order requiring the... Continue Reading »
February 26, 2020 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 PENAL NOTICE IF YOU THE DEFENDANT... Continue Reading »
February 25, 2020 court of first instance - Orders
Claim No: CFI 053/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ABRAAJ GENERAL PARTNER VIII LIMITED (ON BEHALF OF NEOMA PRIVATE EQUITY FUND IV L.P.) Claimant and KPMG LOWER GULF LIMITED Defendant AMENDED ORDER OF H.E. JUSTICE ALI AL MADHANI UPON reviewing the Defendant’s... Continue Reading »
February 25, 2020 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 055/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) NATIONAL GULF CONSTRUCTIONS LLC (2) NATIONAL GULF INVESTMENT LLC Defendants CONSENT ORDER IT IS HEREBY ORDERED BY CONSENT, PURSUANT TO... Continue Reading »
February 24, 2020 court of first instance - Orders
Claim No: CFI 021/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) TP ICAP GROUP SERVICES LIMITED (2) TULLETT PREBON (EUROPE) LIMITED Claimants/Applicants and (1) GMG (DUBAI) LIMITED (2) OPEYEMI OLAYANJU Defendants/Respondents ORDER OF H.E. JUSTICE ALI AL... Continue Reading »
February 23, 2020 court of first instance - Orders
Claim No: CFI 002/2017 IN THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTS IN THE COURTS OF FIRST INSTANCE BETWEEN KBC ALDINI CAPITAL LIMITED Claimant and (1) DAVID BAAZOV (2) CANACCORD GENUITY CORP (3) CANACCORD GENUITY (DUBAI) LIMITED Defendants and ALEKSEI CHEGODAEV First Part 21 Defendant FERDYNE ADVISORY... Continue Reading »
February 23, 2020 court of first instance - Orders
Claim No: CFI 045/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN INDUS INTERNATIONAL FZC Claimant and INDUS THERMAL LLC Defendant CONSENT ORDER UPON the parties having agreed terms through their respective solicitors: BY CONSENT IT IS ORDERED THAT: 1. The stay of the proceedings put in... Continue Reading »
February 20, 2020 court of first instance - Orders
Claim No: CFI 053/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ABRAAJ GENERAL PARTNER VIII LIMITED (ON BEHALF OF NEOMA PRIVATE EQUITY FUND IV L.P.) Claimant and KPMG LOWER GULF LIMITED Defendant ORDER OF H.E. JUSTICE ALI AL MADHANI UPON reviewing the Applicant’s request to the... Continue Reading »
February 18, 2020 court of first instance - Orders
Claim No. CFI 033/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ORION HOLDINGS OVERSEAS LIMITED (IN LIQUIDATION) (2) ORION CAPITAL LIMITED (IN LIQUIDATION) Claimants and (1) MOHAMMED ABU AL HAJ(2) NIDAL ABDEL KHALEQ ABI AL HAJ(3) PRIVATEBANK IHAG ZURICH AG... Continue Reading »
February 17, 2020 Court of First Instance -Judgments Judgments
Claim No. CFI 070/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE HIS EXCELLENCY JUDGE SHAMLAN AL SAWALEHI BETWEEN LIMSY Appellant and LICOLN Respondent Hearing : 23 January 2020 Appearing... Continue Reading »
February 16, 2020 court of first instance - Orders
Claim No. CFI 047/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) OMER TRANSPORT LLC (2) OMER CRUSHERS & QUARRIES LLC (3) MR AYMAN ABDUL BAKI Defendants ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON... Continue Reading »
