October 31, 2019 court of first instance - Orders
Claim No. CFI-037-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENGLOBAL ADVOCACY AND LEGAL COUNSELClaimant/RespondentandTHE INDUSTRIAL GROUPDefendant/ApplicantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Defendant’s Application No. CFI-037-2019/1 filed on 22 October 2019 (the “Application”)... Continue Reading »
October 29, 2019 court of first instance - Orders
Claim No. CFI-045-2019IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:INDUS INTERNATIONAL FZCClaimantandINDUS THERMAL LLCDefendantCONSENT ORDERUPON the parties agreeing that the Claim Form and Particulars of Claim were effectively served, at the latest, on 3 October 2019IT IS ORDERED BY CONSENT THAT:1. All... Continue Reading »
October 24, 2019 court of first instance - Orders
Claim No. CFI-002-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:KBC ALDINI CAPITAL LIMITEDClaimantandDAVID BAAZOV First Defendant/Part 21 ClaimantCANACCORD GENUITY CORPSecond DefendantCANACCORD GENUITY (DUBAI) LIMITEDThird DefendantALEKSEI CHEGODAEVFirst Part 21 DefendantFERDYNE ADVISORY INC.(a company... Continue Reading »
October 24, 2019 court of first instance - Orders
Claim No. CFI-051-2017THE DUBAI international financial centre COURTSin the court of first instanceBETWEEN:GLOBEMED GULF HEALTHCARE SOLUTIONS LLCClaimantandOMAN INSURANCE COMPANY PSCDefendantCONSENT ORDERUPON the Claimant and the Defendant having entered into an agreement on the terms set out in the Claimant’s email dated 23 October 2019IT IS... Continue Reading »
October 24, 2019 court of first instance - Orders
Claim No. CFI 019-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN: IRAQ TELECOM LIMITED Claimantand(1) RAYMOND SAMIR ZINA RAHMEH(2) INTERNATIONAL HOLDINGS LIMITEDDefendantsORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON the Claimant’s application filed on 15 October 2019 (the “Application”)AND UPON... Continue Reading »
October 24, 2019 court of first instance - Orders
Claim No. CFI 019-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN: IRAQ TELECOM LIMITED Claimantand(1) RAYMOND SAMIR ZINA RAHMEH(2) INTERNATIONAL HOLDINGS LIMITEDDefendantsORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON the Claimant’s application filed on 15 October 2019 (the “Application”)AND UPON... Continue Reading »
October 23, 2019 court of first instance - Orders
Claim No: CFI-070-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENIDBI BANK LIMITEDClaimantAnd(1) MABANI DELMA GENERAL CONTRACTING CO LLC(2) HELIOPOLIS ELECTRIC COMPANY LLC(3) DELMA ENGINEERING PROJECTS COMPANY LLC(4) DELMA EMIRATES DIESEL (5) DELMA EMIRATES GENERAL TRANSPORT(6) AHMED KHALIL KHALED... Continue Reading »
October 22, 2019 court of first instance - Orders
Claim No: CFI-082-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN MCCONNELL DOWELL SOUTH EAST ASIA PTE LIMITEDClaimant/Applicant and ESSAR PROJECTS LIMITEDDefendant/RespondentORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Joint... Continue Reading »
October 22, 2019 court of first instance - Orders
Claim No. CFI-047-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:COMMERCIAL BANK OF DUBAI P.S.C. Claimantsand(1) M/S TOTORA RESTAURANT & LOUNGE LLC(2) MR AHMAD MOHAMED RAMADHAN AL RAFEI(3) MR ALI ABDULLAH AL SIDANI(4) SHAIKHA RANEYA HAMAD MUBARAK AL KHALIFADefendantsORDER OF JUDICIAL OFFCIER NASSIR AL... Continue Reading »
October 22, 2019 court of first instance - Orders
Claim No. CFI-029-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:THE INDUSTRIAL GROUP LTDClaimant/Defendant by CounterclaimandABDELAZIM EL SHIKH EL FADIL HAMIDDefendant/Claimant by CounterclaimORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON the Claimant/Defendant by Counterclaim’s (the “Claimant”)... Continue Reading »
October 15, 2019 court of first instance - Orders
Claim No: CFI-035-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:RAMY BAHY HASSAN ABOUZEIDClaimant/Respondentand THE INDUSTRIAL GROUP LIMITEDDefendant/ApplicantCONSENT ORDERUPON the agreement of the Claimant and the DefendantBY CONSENT IT IS HEREBY ORDERED THAT: 1.The hearing for the Claimant’s... Continue Reading »
October 15, 2019 court of first instance - Orders
Claim No: CFI-083-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENSALEM DWELAClaimantandDAMAC PARK TOWERS COMPANY LIMITED DefendantCONSENT ORDERUPON reviewing... Continue Reading »
