September 30, 2019 Court of First Instance -Judgments Judgments
Claim No: CFI-018-2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUDGE ALI AL MADHANIBETWEENDELOITTE PROFESSIONAL SERVICES (DIFC) LIMITEDClaimantv(1) ABWAB REAL ESTATE LIMITED CO LLC(2) ZMZ INVESTMENTS LLC(3) Al... Continue Reading »
September 30, 2019 court of first instance - Orders
Claim No: CFI-048-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN:SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration)Claimantand(1) ELYSIUM GLOBAL (DUBAI) LIMITED(2) ELYSIUM PROPERTIES... Continue Reading »
September 30, 2019
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 NATIONAL GULF CONSTRUCTIONS LLC NATIONAL GULF INVESTMENT LLC Defendants CONSENT ORDER IT IS HEREBY ORDERED BY CONSENT THAT: 1. The... Continue Reading »
September 24, 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 Application Notice dated... Continue Reading »
September 23, 2019 court of first instance - Orders
Claim No. CFI-057-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN: BASIN SUPPLY CORPORATIONClaimantand(1) ROGUE LLC(2) MR CLAUDE BARRETDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Application Notice CFI-57-2018/4 (the “Application”) dated 22 September 2019 filed by Afridi &... Continue Reading »
September 22, 2019 court of first instance - Orders
Claim No: CFI-048-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN:SKAT (the Danish Customs and Tax Administration)Claimantand(1) ELYSIUM GLOBAL (DUBAI) LIMITED(2) ELYSIUM PROPERTIES LIMITED ... Continue Reading »
September 18, 2019 court of first instance - Orders
Claim No: CFI-021-2019IN THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCE BETWEEN AL TAMIMI & COMPANY LIMITED (TRADING AS AL TAMIMI & COMPANY)Claimant and (1) AL BARARI FIRM MANAGEMENT LLC(2) ZAAL MOHAMMED ZAALDefendantsCONSENT ORDERUPON the Claimant and the Defendants having entered into an agreement... Continue Reading »
September 17, 2019 court of first instance - Orders
Claim No. CFI 020/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TEMPO EVENTS MANAGEMENT Claimants and ENVIE EVENTS LLC - FZ Defendant ORDER OF JUDICIAL OFFICER MAHA ALMEHAIRI UPON reviewing Application Notice CFI 020-2019/1 dated 5 September 2019 (the “Application”) filed by... Continue Reading »
September 17, 2019 court of first instance - Orders
Claim No: CFI-032-2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENTHE DUBAI FINANCIAL SERVICES AUTHORITYClaimantandES BANKERS (DUBAI) LIMITEDDefendantORDER OF JUSTICE SIR JEREMY COOKEUPON the application of Phil Bowers and David Philip Soden (the "Joint Liquidators" of ES Bankers (Dubai) Limited... Continue Reading »
September 17, 2019 court of first instance - Orders
Claim No. CFI 013-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENIRAQ TELECOM LIMITED Claimantand(1) ABDULHAMEED ABDULLAH MOHAMMED SALIH AQRAWI(2) NOZAD HUSSEIN JUNDI(3) RAYMOND SAMIR ZINA RAHMEH(4) INTERNATIONAL HOLDINGS LIMITEDDefendantsORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the... Continue Reading »
September 17, 2019 court of first instance - Orders
Claim No. CFI 020-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTEMPO EVENTS MANAGEMENTClaimantsandENVIE EVENTS LLC - FZDefendantORDER OF JUDICIAL OFFICER MAHA ALMEHAIRIUPON reviewing Application Notice CFI 020-2019/1 dated 5 September 2019 (the “Application”) filed by counsel for the Defendant requesting... Continue Reading »
September 16, 2019 court of first instance - Orders
Claim No. CFI-049-2019THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTSIN THE COURT OF FIRST INSTANCEBETWEENSIDRA LLCClaimantandIRSHAAD OSMAN EBRAHIMDefendantORDER OF DISCONTINUANCEUPON the Claimant having filed a Notice of DiscontinuanceIT IS HEREBY ORDERED THAT: 1.Case No. CFI-049-2019 be discontinued.2. There be no order as to... Continue Reading »
