December 23, 2019 court of first instance - Orders
Claim No.: CFI-026-2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN-ALPEN (ME) LIMITED (in liquidation)(2) BANK J. SAFRA SARASIN LIMITEDDefendantsCONSENT... Continue Reading »
December 23, 2019 court of first instance - Orders
Claim No. CFI-033-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI)Claimantand(1) FAST TELECOM GENERAL TRADING LLC(2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGUTHI(4) SAIF SAEED SULAIMAN MOHAMED AL... Continue Reading »
December 22, 2019 court of first instance - Orders
Claim No: CFI-080-2019IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENIGCF GENERAL PARTNER LIMITEDClaimantsand(1) KPMG LOWER GULF LIMITED(2) KPMG LLPDefendantsORDER OF H.E JUSTICE SHAMLAN AL SAWALEHIUPON the Defendants filing a case against the Claimant in the Dubai Courts on 28 November 2019AND UPON the... Continue Reading »
December 22, 2019 court of first instance - Orders
Case No. CFI-020-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:TEMPO EVENTS MANAGEMENT ClaimantandENVIE EVENTS LLC FZC DefendantORDER OF DEPUTY REGISTRAR NOUR HINEIDIUPON hearing counsel for the Claimant and counsel for the Defendant on 4 December 2019 at a directions hearingAND UPON the reading all... Continue Reading »
December 19, 2019 court of first instance - Orders
Case No. CFI-084-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN: MOHAMMED ZAHID ASLAMJudgment CreditorandSDI CAPITAL LIMITEDJudgment DebtorORDER OF DEPUTY REGISTRAR NOUR HINEIDIUPON the Judgment Creditor’s Part 50 Application (the “Application”) filed on 26 September 2019AND PURSUANT TO the Order of... Continue Reading »
December 19, 2019 court of first instance - Orders
Claim No: CFI-002-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENKBC ALDINI CAPITAL LIMITEDClaimantandDAVID BAAZOVFirst Defendant/Part 21 ClaimantCANACCORD GENUITY CORPSecond DefendantCANACCORD GENUITY (DUBAI) LIMITEDThird DefendantandALEKSEI CHEGODAEV First Part 21 Defendant FERDYNE ADVISORY... Continue Reading »
December 19, 2019 court of first instance - Orders
Case No: CFI-048-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF AN APPEAL UNDER ARTICLE 33(1) OF THE REGULATORY LAW 2004 (DIFC LAW No. 1 OF 2004)BETWEEN:ANNA WATERHOUSE Appellantand THE DUBAI... Continue Reading »
December 19, 2019 court of first instance - Orders
Case No: CFI-027-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN:(1) NEST INVESTMENTS HOLDING LEBANON S.A.L.(2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY(3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY P.J.S.C.(4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL(5) JAMAL KAMEL ABDUL RAHMAN ABU... Continue Reading »
December 18, 2019 court of first instance - Orders
Claim No: CFI-043-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) HEPHER ASSOCIATES LTD(2) TREVOR ANSCOMBEClaimantsandRASANA ENGINEERING INDUSTRIES CO. LLCDefendantDEFAULT COSTS CERTIFICATE MADE BY DEPUTY REGISTRAR NOUR HINEIDIUPON the request for a Default Costs Certificate made by the Claimant on 10... Continue Reading »
December 17, 2019 court of first instance - Orders
Case No: CFI-048-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF AN APPEAL UNDER ARTICLE 33(1) OF THE REGULATORY LAW 2004 (DIFC LAW No. 1 OF 2004)BETWEEN:ANNA WATERHOUSE ... Continue Reading »
December 15, 2019 court of first instance - Orders
Claim No: CFI-082-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMCCONNELL DOWELL SOUTH EAST ASIA PTE LIMITEDClaimantand ESSAR PROJECTS LIMITEDDefendantCONSENT ORDERUPON the parties having agreed terms of settlementBY CONSENT IT IS ORDERED THAT:1. All further proceedings in this action be stayed upon... Continue Reading »
December 12, 2019 court of first instance - Orders
Case No: CFI-048-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF AN APPEAL UNDER ARTICLE 33(1) OF THE REGULATORY LAW 2004 (DIFC LAW No. 1 OF 2004)BETWEEN:ANNA WATERHOUSE AppellantandTHE DUBAI FINANCIAL... Continue Reading »
