March 18, 2018 court of first instance - Orders
Claim No: CFI-029-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENDAOUD THEODORE YOUSSEFClaimantand(1) NOW HEALTH INTERNATIONAL LIMITED(2) NOW HEALTH INTERNATIONAL (INVESTMENTS) LIMITEDDefendantsORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Claimant’s Application No. CFI 029-2017/3... Continue Reading »
March 15, 2018 court of first instance - Orders
Claim No. CFI-056-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBANQUE CANTONALE DE GENEVEClaimantandSEYED ABBASALI MARASHIDefendantDEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSER UPON the request made by the Claimant on 18 February 2018 for a Default Judgment (the “Request”) in accordance... Continue Reading »
March 14, 2018 court of first instance - Orders
Claim No: CFI-027-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENABU DHABI ISLAMIC BANK PJSCClaimantandALLEN AND OVERY LLPDefendant CONSENT ORDERUPON the Claimant's Application No. CFI-027-2017/1 dated 14 February 2018AND UPON reviewing the Court fileAND UPON reviewing the correspondence between the... Continue Reading »
March 14, 2018 court of first instance - Orders
Claim No. CFI-027-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENABU DHABI ISLAMIC BANK PJSCClaimantandALLEN AND OVERY LLPDefendantCONSENT ORDERUPON the parties having agreed to the terms set forth in this OrderIT IS HEREBY ORDERED BY CONSENT: 1.The Claimant has permission to amend its Claim form... Continue Reading »
March 13, 2018 court of first instance - Orders
Claim No: CFI-037-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENILYAS GAFFAR SABOOWALAClaimantand(1) SOMAN KUNIYATH KUNJUNNI NAIR (2) MINI SOMAN THORUVIL VELUTHEDATH (3) RAG FOODSTUFF TRADING LLCDefendants ORDER OF DEPUTY CHIEF JUSTICE SIR DAVID STEELUPON the Order with Reasons of the Deputy Chief... Continue Reading »
March 11, 2018 court of first instance - Orders
Claim No: CFI-011-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTATIANA MIKHAILOVNA AKHMEDOVA Claimantand(1) Farkhad Teimur Ogly Akhmedov (2) Straight EstablishmentRespondents ORDER WITHOUT REASONS OF H.E. JUSTICE ALI AL MADHANIUPON reading the Second... Continue Reading »
March 11, 2018 court of first instance - Orders
Claim No: CFI-047-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENCOMMERCIAL BANK OF DUBAI PSCClaimantand(1) M/S TOTORA RESTAURANT AND LOUNGE LLC(2) ALI ABDULLAH AL SIDANI(3) SHAIKHA RANEYA HAMAD MUBARAK HAMAD AL KHALIFA(4) AHMAD MOHAMED RAMADHAN AL RAFEIDefendants ORDER WITH REASONS OF H.E. JUSTICE ALI... Continue Reading »
March 05, 2018 court of first instance - Orders
Claim No. CFI 054-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTAWREEQ INVESTMENTS SARLClaimantandFAST TELECOM TRADING LLCDefendantDEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSERUPON the request made by the Claimant on 22 February 2018 for a Default Judgment in accordance with Rule 13.1 (1) of... Continue Reading »
March 04, 2018 Court of First Instance -Judgments
Claim No: CFI-041-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE BETWEENAMLAK FINANCE PJSCClaimantand(1) MR NIGEL ANTHONY JOHN HERBERT(2) MRS DEBORAH JANE REIDDefendantsHearing:21 February 2018Counsel:Nicholas Braganza... Continue Reading »
February 28, 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... Continue Reading »
February 27, 2018 court of first instance - Orders
Claim No. CFI-039-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENFUTURE ENTERTAINMENT WORKS LLCClaimantandNICHOLAS BILLOTTIDefendantORDER OF DISCONTINUANCEUPON reviewing the Notice of Discontinuance issued by the Claimant dated 22 February 2018IT IS HEREBY ORDERED THAT:1. Case No. CFI-039-2017 is... Continue Reading »
February 22, 2018 court of first instance - Orders
Claim No. CFI 029/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMR DAOUD THEODORE YOUSSEFClaimantAnd(1) NOW HEALTH INTERNATIONAL LIMITED (2) NOW HEALTH (INVESTMENTS) LIMITEDDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERFURTHER TO the Case Management Order dated 8 October 2017;AND UPON reviewing the... Continue Reading »
