March 18, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 064/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION INSURANCE COMPANY PJSC Claimant/Applicant and INTERNATIONAL PRECIOUS METALS REFINERS LLC Defendant/Respondent ORDER OF JUSTICE WAYNE MARTIN UPON the Claimant’s Part 7 claim by way of Claim... Continue Reading »
March 18, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 064/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION INSURANCE COMPANY PJSC Claimant and INTERNATIONAL PRECIOUS METALS REFINERS LLC Defendant AMENDED ORDER WITH REASONS OF JUSTICE WAYNE MARTIN UPON the Defendant’s Application No.... Continue Reading »
March 18, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 045/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MELVIN STANLEY PAREKKAT Claimant and (1) SHAHAB AHMAD MOHAMED AYOUB ALSHEHHI (2) THE COINS RESTAURANT & COFFEE SHOP LTD Defendants ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the Case Management... Continue Reading »
March 15, 2024 court of first instance - Orders
Claim No. CFI 090/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE REGISTRAR OF THE DIFC COURTS Claimant and (1) SHAUN GREGORY MORGAN (2) FRANKLIN MORGAN LEGAL ADVISORY LLC Defendants ORDER OF JUSTICE WAYNE MARTIN UPON the Claimant filing its Part 8 Claim dated 7 December 2023 AND UPON... Continue Reading »
March 14, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 057/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KHALED SALEM MUSABEH HUMAID AL MHEIRI Claimant and (1) MR MOHAMMAD EZELDDINE EL ARAJ (2) MR JOHN CAMERON Defendants CONSENT ORDER UPON the Claimant and the Second Defendant having agreed to the... Continue Reading »
March 14, 2024 COURT OF FIRST INSTANCE - JUDGMENTS
Claim No. CFI 008/2023 IN THE COURTS OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN FAIZAL BABU MOORKATH Claimant and EXPRESSO TELECOM GROUP LTD Defendant JUDGMENT OF JUSTICE RENE LE MIERE Trial : 22 – 23 January 2024... Continue Reading »
March 13, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 030/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) M/S. SAM PRECIOUS METALS FZ-LLC (2) SAMI RIYAD MAHMOUD ABU-AHMAD (3) ROSYSON FZE Claimants and (1) M/S. SNYDER PRIME LIMITED (2) PHOEBE LEAH TOOKER (3) SHAKTHI CHAUHAN Defendants ORDER OF H.E.... Continue Reading »
March 12, 2024 court of first instance - Orders
Claim No: CFI 066/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LIMITED Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 13 December 2023 (the “CMO”), and in particular... Continue Reading »
March 12, 2024 court of first instance - Orders
Claim No: CFI 066/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LIMITED Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 13 December 2023 (the “CMO”), and in... Continue Reading »
March 11, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 047/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STATE BANK OF INDIA (DIFC BRANCH) Claimant and (1) NMC HEALTHCARE LLC (2) NMC SPECIALITY HOSPITAL LLC, ABU DHABI (3) NEW MEDICAL CENTRE LLC DUBAI (4) NEW MEDICAL CENTRE SPECIALITY HOSPITAL LLC, AL AIN... Continue Reading »
March 07, 2024 court of first instance - Orders
Claim No. CFI 002/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BHM CAPITAL FINANCIAL SERVICES PSC Claimant and 3IQ CORPORATION Defendant CONSENT ORDER UPON the agreement made by both parties in the email dated 5 March 2024 IT IS HEREBY ORDERED BY CONSENT THAT: 1. The deadline for the... Continue Reading »
March 07, 2024 court of first instance - Orders
Claim No: CFI 048/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and (1) ELYSIUM GLOBAL (DUBAI) LIMITED (2) ELYSIUM PROPERTIES LIMITED Defendants CONSENT ORDER UPON the Defendants’ Application No. CFI-048-2018/11... Continue Reading »
