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 »
April 18, 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 Courts... Continue Reading »
April 18, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 002/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BHM CAPITAL FINANCIAL SERVICES PSC Claimant and 3IQ CORPORATION Defendant CONSENT ORDER UPON the agreement of the Claimant and Defendant IT IS HEREBY ORDERED THAT: 1. The stay of proceedings... Continue Reading »
April 16, 2024 court of first instance - Orders
Claim No: CFI 052/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ANDREW RAOF Claimant and KBH LIMITED (FORMERLY KNOWN AS KAANUUN LIMITED) Defendant AMENDED ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Claimant’s claim dated 25 July 2023 AND UPON the Defendant filing an... Continue Reading »
April 15, 2024 court of first instance - Orders
Claim No: CFI 052/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ANDREW RAOF Claimant and KBH LIMITED (FORMERLY KNOWN AS KAANUUN LIMITED) Defendant ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Claimant’s claim dated 25 July 2023 AND UPON the Defendant filing an... Continue Reading »
April 02, 2024 court of first instance - Orders
Claim No: CFI 039/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABDULLA HAMAD AL FUTTAIM (2) AL FUTTAIM WILLIS COMPANY LLC (3) AL FUTTAIM SERVICES COMPANY LLC Claimants and (1) WILLIS LIMITED (2) WILLIS FABER LIMITED (3) WILLIS GROUP LIMITED Defendants CONSENT ORDER UPON the Case... Continue Reading »
April 02, 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 Defendant having sought the Claimants’ consent to re-amend its Amended Defence AND UPON the Claimants having provided... Continue Reading »
April 02, 2024 court of first instance - Orders
Claim No. CFI 003/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMERICAN INTERNATIONAL GROUP UK LIMITED (AS TRANSFEREE OF AIG EUROPE LIMITED) (2) MARKEL SYNDICATE MANAGEMENT LIMITED (3) TALBOT UNDERWRITING LIMITED (4) BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LTD (5) LIBERTY MUTUAL INSURANCE... Continue Reading »
April 01, 2024 court of first instance - Orders
Claim No. CFI 002/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BHM CAPITAL FINANCIAL SERVICES PSC Claimant and 3IQ CORPORATION Defendant CONSENT ORDER UPON the agreement made by both parties IT IS HEREBY ORDERED BY CONSENT THAT: 1. The deadline for the Defendant to file and serve the... Continue Reading »
April 01, 2024 court of first instance - Orders
Claim No. CFI 034/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE 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 Courts (the "RDC") AND... Continue Reading »
April 01, 2024 court of first instance - Orders
Claim No: CFI 080/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN 27TH INVESTMENTS LLC Claimant and WORLD TENNIS LEAGUE LTD Defendant ORDER WITH REASONS OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the Default Judgment of Judicial Officer Maitha AlShehhi dated 15 December 2023 (the “Default... Continue Reading »
