April 30, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 009/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) BANK SARASIN-ALPEN (ME) LIMITED (2) SHAHAB HAIDER (in his capacity as Liquidator of Bank Sarasin-Alpen (ME) Limited) Claimants and (1) MR ELIE VIVIEN SASSOON (2) MR STEPHANE EMILE ASTRUC (3) MR EDMOND... Continue Reading »
April 29, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 034/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant CONSENT ORDER UPON the Parties having agreed an updated procedural timetable AND UPON reviewing the Rules of the DIFC... Continue Reading »
April 25, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 028/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) FIVE HOLDING LIMITED (2) FIVE HOTEL FZE Claimants and QATAR INSURANCE COMPANY Defendant CONSENT ORDER UPON the Consent Order of Assistant Registrar Hayley Norton dated 28 March 2024... Continue Reading »
April 24, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 062/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANJEEV SAWHNEY (2) ALKA SAWHNEY Claimants and CREDIT SUISSE AG Defendant CONSENT ORDER UPON the Case Management Order of H.E. Deputy Chief Justice Ali Al Madhani dated 14 September 2023... Continue Reading »
April 23, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 085/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) DAIKAN DMCC (2) SALIH ELMASCAN Claimants and (1) POKE AND CO RESTAURANT LTD (2) KHALED MOHAMED ABDEL MAGEED(3) RANNIA EL-BASYUNI Defendants ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE... Continue Reading »
April 23, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 066/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES REIT (CEIC) PLC Claimant and VASILIKI KAKARI Defendant AMENDED CONSENT ORDER UPON the parties having reached agreement with respect to the filing of the Defendant’s Amended Statement of... Continue Reading »
April 22, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 044/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SHIRAZ MAHMOOD Claimant and STANDARD CHARTERED BANK Defendant CONSENT ORDER UPON the directions of Justice Wayne Martin sent by the Registry to the parties via email on 27 February 2024 AND... Continue Reading »
April 19, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 062/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANJEEV SAWHENY (2) ALKA SAWHENY Claimant and CREDIT SUISSE AG Defendant CONSENT ORDER UPON the Case Management Order of H.E. Deputy Chief Justice Ali Al Madhani dated 14 September 2023 (the... Continue Reading »
April 19, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 050/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LXT REAL ESTATE BROKER LLC Claimant and SIR REAL ESTATE LLC (formerly LUXHABITAT REAL ESTATE L.L.C.) Defendant CONSENT ORDER UPON the Claimant’s Part 8 claim by way of Claim Form issued on 20 July... Continue Reading »
April 19, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 008/2023 IN THE COURTS OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN FAIZAL BABU MOORKATH Claimant and EXPRESSO TELECOM GROUP LTD Defendant ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Judgment of Justice Rene Le Miere dated 14 March 2024 AND... Continue Reading »
April 18, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 087/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) R.E. LEE INTERNATIONAL (MIDDLE EAST) LIMITED (2) R.E. LEE INTERNATIONAL (CAYMAN) LIMITED Claimants and IMRAN KHAN Defendant CONSENT ORDER UPON the Court issuing the Case Management Order of... Continue Reading »
April 18, 2024 court of first instance - Orders
Claim No. CFI 090/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE REGISTRAR OF THE DIFC COURTS Claimant and (1) SHAUN GREGORY MORGAN First Defendant (2) FRANKLIN MORGAN LEGAL ADVISORY LLC Second Defendant REASONS FOR THE ORDER OF JUSTICE WAYNE MARTIN DATED 15 MARCH 2024 SCHEDULE OF... Continue Reading »
