January 23, 2019 Court of First Instance -Judgments Judgments
Case No: CFI-047-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANIBETWEENCOMMERCIAL BANK OF DUBAI PSC Claimantand(1) M/S TOTORA RESTAURANT AND LOUNGE LLC(2)... Continue Reading »
January 22, 2019 court of first instance - Orders
Claim No. CFI-049-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENHUNKEMÖLLER INTERNATIONAL B.V.ClaimantandHASSAN MOHAMED JAWAD & SONS BSCDefendantDEFAULT JUDGMENT OF JUDICIAL OFFICER NASSIR AL NASSERUPON the request made by the Claimant on 8 January 2019 for a Default Judgment (the “Request”) in... Continue Reading »
January 17, 2019 court of first instance - Orders
Claim No. CFI-057-2018THE DUBAI INTERNATIONAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBASIN SUPPLY CORPORATIONClaimantand(1) ROUGE LLC(2) CLAUDE BARRETDefendantsDISCLOSURE ORDER OF JUDICIAL OFFICER NASSIR AL NASSERFURTHER TO the Case Management Order dated 28 November 2018AND UPON reviewing the Claimant’s Request to ProduceAND UPON the... Continue Reading »
January 17, 2019 court of first instance - Orders
Claim No: CFI 050-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENPHILIPPE GINSBERGClaimantandMARCEL GUIZISDefendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Claimant’s Application No. CFI-050-2017/1 dated 31 December 2018 seeking permission to serve... Continue Reading »
January 16, 2019 court of first instance - Orders
Claim No. CFI-028-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENAMIN LAKHANIClaimant/ Receiving PartyandMANISH SRIVASTAVA Defendant/ Paying PartyORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON the Default Judgment of Judicial Officer Maha Al Mehairi dated 28 June 2018AND UPON reviewing the Claimant's Notice... Continue Reading »
January 16, 2019 court of first instance - Orders
Claim No. CFI-029-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTHE INDUSTRIAL GROUP LTDClaimant/RespondentandABDELAZIM EL SHIKH EL FADIL HAMIDDefendant/AppellantORDER WITH REASONS OF JUSTICE SIR RICHARD FIELDUPON reviewing Appeal Notice dated 6 November 2018 (“The Application”) seeking permission to... Continue Reading »
January 13, 2019 court of first instance - Orders
Claim No. CFI-033-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRECOURTSIN THE COURT OF FIRST INSTANCEBETWEENBANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI)Claimant/Respondentand(1) FAST TELECOM GENERAL TRADING LLC(2) ALI MOHAMMED SALEM ABU ADAS(3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGOUTHI(4) SAIF SEED SULAIMAN MOHAMED AL... Continue Reading »
January 13, 2019 court of first instance - Orders
Claim No: CFI-033-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI)Claimant/Respondentand(1) FAST TELECOM GENERAL TRADING LLC(2) ALI MOHAMMED SALEM ABU ADAS(3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGOUTHI(4) SAIF SEED SULAIMAN MOHAMED AL... Continue Reading »
January 10, 2019 court of first instance - Orders
Claim No: CFI-033-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI)Claimant/Respondentand(1) FAST TELECOM GENERAL TRADING LLC(2) ALI MOHAMMED SALEM ABU ADAS(3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGOUTHI(4) SAIF SEED SULAIMAN MOHAMED AL... Continue Reading »
January 10, 2019 court of first instance - Orders
Claim No. CFI 033/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRECOURTS IN THE COURT OF FIRST INSTANCE BETWEEN BETWEEN (1) BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimant/Respondent and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL... Continue Reading »
January 07, 2019 court of first instance - Orders
Claim No: CFI-023-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN MELOUD BENFETTAClaimant/AppellantandDAMAC PARK TOWERS COMPANY LIMITEDDefendant/RespondentORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Claimant’s Application for extension of time dated 3 January 2019 and... Continue Reading »
December 31, 2018 court of first instance - Orders
Claim No: CFI-084-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMOHAMMED ZAHID ASLAM Claimantand(1) SDI CAPITAL LIMITED(2) SDI CAPITAL HOLDINGS LIMITEDDefendantsORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON the... Continue Reading »
