September 15, 2019 court of first instance - Orders
Claim No: CFI-047-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:COMMERCIAL BANK DUBAI PSC ClaimantANDAHMAD... Continue Reading »
September 12, 2019 court of first instance - Orders
Claim No. CFI-033-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN:BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DIFC BRANCH) Claimantand(1) FAST TELECOM GENERAL TRADINGS LLC(2) ALI MOHAMMED SALEM ABU ADAS(3) MOHAMMAD JAWDAT AYESH MUSTAFA AL BARGHOUTI(4) SAIF SAEED SULAIMAN... Continue Reading »
September 12, 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 ORDERUPON... Continue Reading »
September 10, 2019 court of first instance - Orders
Claim No: CFI-037-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN:ILYAS GAFFAR SABOOWALAClaimantandSOMAN KUNIYATH KUNJUNNI NAIR MINI SOMAN THORUVIL VELUTHEDRATH RAG FOODSTUFF TRADING LLCDefendantsCASE MANAGEMENT CONFERENCE ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Court... Continue Reading »
September 05, 2019 Court of First Instance -Judgments
Claim No: CFI-018-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E JUSTICE ALI AL MADHANIBETWEEN:JOHN VITALOClaimantand ATLAS MARA MANAGEMENT SERVICES LIMITED Defendant Hearing:5 September 2018Counsel: Mr Graham... Continue Reading »
September 05, 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 CounterclaimCASE MANAGEMENT ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing the Court fileAND UPON reading the... Continue Reading »
September 05, 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 L.L.C (2) NATIONAL GULF INVESTMENT LLC Defendants ORDER OFJUDICIAL OFFICER NASSIR AL NASSER UPON reviewing... Continue Reading »
September 04, 2019 Court of First Instance -Judgments
Claim No: CFI-009-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEEN VEGIE BAR LLC A DULY INCORPORATED COMPANY, REGISTERED IN THE DIFC REGD NO 0907 Claimantand EMIRATES NATIONAL BANK OF... Continue Reading »
September 02, 2019 court of first instance - Orders
Claim No. CFI-030-2019DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN: LARMAG HOLDING B.V. Applicantand FIRST ABU DHABI BANK PJSC First RespondentFAB SECURITIES LLCSecond RespondentIN AN INTENDED ACTIONBETWEEN:LARMAG HOLDING B.V. Intended Claimantand FIRST ABU DHABI BANK PJSC Intended First... Continue Reading »
September 01, 2019 court of first instance - Orders
Claim No. CFI-030-2019DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN: LARMAG HOLDING B.V. Applicantand FIRST ABU DHABI BANK PJSC First Respondent FAB SECURITIES LLCSecond Respondent IN AN INTENDED ACTIONBETWEEN:LARMAG HOLDING B.V. Intended ClaimantandFIRST ABU DHABI BANK PJSC Intended First... Continue Reading »
August 22, 2019 court of first instance - Orders
Claim No. CFI-084-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENMOHAMMED ZAHID ASLAMClaimant and(1) SDI CAPITAL LIMITED(2) SDI CAPITAL HOLDINGS... Continue Reading »
August 20, 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 LIMITEDClaimantandDAVID BAAZOVFirst Defendant/Part 21 ClaimantCANACCORD GENUITY CORPSecond DefendantCANACCORD GENUITY (DUBAI) LIMITEDThird Defendantand (1) ALEKSEI CHEGODAEV First Part 21 Defendant (2)... Continue Reading »
