April 26, 2018 court of first instance - Orders
Claim No: CFI-045-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENACTINA FZCOClaimantandSTANDARD CHARTERED BANKDefendantORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Application No. CFI-045-2017/4 of the Defendant dated 24 April 2018AND UPON reading the evidence recorded in the Court... Continue Reading »
April 25, 2018 court of first instance - Orders
Claim No. CFI-006-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMAYER BROWN LLP (DIFC BRANCH)ClaimantandBIN BUTTI INTERNATIONAL HOLDINGS LLCDefendantDEFAULT JUDGMENT OF JUDICIAL OFFICER NASSIR AL NASSERUPON the request made by the Claimant on 11 April 2018 for a Default Judgment (the “Request”) in... Continue Reading »
April 24, 2018 court of first instance - Orders
Claim No. CFI-022-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRI BETWEEN(1) MR VINOD SHARMA(2) AVALON GLOBAL EDUCATION SERVICES LIMITED(a company)(3) AVALON HEIGHTS WORLD PRIVATE SCHOOL LLC(a company)Claimants/ApplicantsandSHEIKH KHALED SAEED RASHID HUMAID AL NUAIMI... Continue Reading »
April 22, 2018 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 BARGUTHI(4) SAIF SAEED SULAIMAN MOHAMED AL... Continue Reading »
April 17, 2018 court of first instance - Orders
Claim No. CFI-033-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) ORION HOLDINGS OVERSEAS LIMITED (IN LIQUIDATION)(2) ORION GLOBAL FINANCIAL SERVICES LLC (IN LIQUIDATION)(3) ORION CAPITAL LIMITED (IN... Continue Reading »
April 15, 2018 court of first instance - Orders
Claim No: CFI-016-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMASHREQ AL ISLAMI FINANCE COMPANY PJSC(FORMERLY AL BADR ISLAMIC FINANCE COMPANY PJSC)ClaimantandBABAR REHMANDefendantORDER WITH REASONS OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Defendant’s Application No. CFI-16-2017/2 dated 28... Continue Reading »
April 12, 2018 court of first instance - Orders
Claim No: CFI-002-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENKBC ALDINI CAPITAL LIMITEDClaimantand(1) DAVID BAAZOV(2) CANACCORD GENUITY CORP(3) CANACCORD GENUITY (DUBAI) LIMITEDDefendantsORDER OF JUDCIAL OFFICER NASSIR AL NASSERUPON the Claimant’s Application No. CFI-002-2017/5 dated 22 March... Continue Reading »
April 12, 2018 court of first instance - Orders
Claim No. CFI-045-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEENACTINA FZCOClaimant/RespondentandSTANDARD CHARTERED BANKDefendant/ApplicantORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON the Defendant’s/Applicant’s (hereafter the “Defendant”) Application... Continue Reading »
April 10, 2018 court of first instance - Orders
Claim No: CFI 011/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEAL BETWEENTATIANA MIKHAVILOVNA AKHMEDOVAClaimant/RespondentFARKHAD TEIMUR OGLY AKHMEDOV First DefendantSTRAIGHT ESTABLISHMENT (a corporation incorporated in the Principality of Liechtenstein) Second... Continue Reading »
April 10, 2018 court of first instance - Orders
Claim No. CFI 007-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMAHESH SRICHAND TOURANIClaimantsand(1) DUSTI LALICHAND MEHTANI TOURANI(2) DUZTY LLCDefendantsORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON the Order of Judicial Officer Nassir Al Nasser dated 5 April 2018;AND UPON reviewing the Claimant’s... Continue Reading »
April 09, 2018 court of first instance - Orders
Claim No: CFI-031-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENKIAN SAADAT YAZDIClaimantandUNITED ARAB BANK P.J.S.C.DefendantCONSENT ORDERUPON the Order of H.E. Justice Omar Al-Muhairi dated 14 January 2018 (the "Order")AND UPON reviewing the correspondence between the Registry and the parties regarding... Continue Reading »
April 08, 2018 court of first instance - Orders
Claim No. CFI-033-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) ORION HOLDINGS OVERSEAS LIMITED (IN LIQUIDATION)(2) ORION GLOBAL FINANCIAL SERVICES LLC (IN LIQUIDATION)(3) ORION CAPITAL LIMITED (IN LIQUIDATION)Claimantsand(1) MOHAMMED ABU AL HAJ(2) NIDAL ABDEL KHALEQ ABU AL HAJ(3) PRIVATBANK IHAG ZURICH... Continue Reading »
