November 13, 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 LIMITEDClaimantandESSAR PROJECTS LIMITEDDefendantCONSENT ORDERUPON the Defendant’s application by notice dated 19 February 2019 that the Court does not have jurisdiction and the Claimant’s application by... Continue Reading »
November 13, 2019 court of first instance - Orders
Claim No. CFI-002-2017BEFORE THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:KBC ALDINI CAPITAL LIMITEDClaimant-and-DAVID BAAZOVFirst Defendant/Part 21 ClaimantCANACCORD GENUITY CORPSecond DefendantCANACCORD GENUITY (DUBAI) LIMITEDThird Defendant-and-(1) ALEKSEI CHEGODAEV First Part 21 Defendant (2) FERDYNE... Continue Reading »
November 11, 2019 court of first instance - Orders
Claim No. CFI-018-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN:JOHN VITALO ClaimantAnd ATLAS MARA MANAGEMENT SERVICES LIMITEDDefendantORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the Claimant’s application filed on 26 September 2019 for permission to appeal the Judgment of H.E... Continue Reading »
November 09, 2019 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 CASE MANAGEMENT ORDER OF JUDCIAL OFFICER NASSIR AL NASSER... Continue Reading »
November 04, 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 application filed by Gibson, Dunn & Crutcher LLP (“GDC”),... Continue Reading »
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 »
