July 02, 2018 court of first instance - Orders
CLAIM NO. CFI-050-2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENEMERGING MARKETS PE MANAGEMENT LIMITEDClaimantand(1) PORT LINK GP, LTD(2) THE PORT FUND LPDefendantsAMENDED JUDGMENT OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Claimant’s Request for Default... Continue Reading »
June 28, 2018 court of first instance - Orders
Claim No. CFI-028-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENAMIN LAKHANIClaimantand MANISH SRIVASTAVADefendantDEFAULT JUDGMENT OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON the request made by the Claimant on 24 June 2018 for a Default Judgment (the “Request”) in accordance with Rule 13.1 (1) and (2) of... Continue Reading »
June 26, 2018 court of first instance - Orders
Claim No. CFI 080/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and ARIF NAQVI Defendant DEFAULT JUDGMENT OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON the request made by the Claimant on 9 June 2019 for a Default Judgment (the “Request”) made in accordance... Continue Reading »
June 25, 2018 court of first instance - Orders
Claim No. CFI-007-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSin the court of first instanceBETWEENMAHESH SRICHAND TOURANIClaimantand(1) DUSTY LALICHAND MAHTANI TOURANI(2) DUZTY LLCDefendantAMENDED DISCLOSURE ORDER OF JUDICIAL OFFICER NASSIR AL NASSERFURTHER TO the Amended Case Management Order No.1 dated 27 May 2018AND UPON reviewing the... Continue Reading »
June 24, 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) LIMITED DefendantsORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON the Claimant and the Defendants having agreed to... Continue Reading »
June 21, 2018 court of first instance - Orders
Claim No: CFI-047-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENCOMMERCIAL BANK OF DUBAI PSC Claimantand(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... Continue Reading »
June 18, 2018 court of first instance - Orders
Claim No: CFI-045-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN ACTINA FZCOClaimant STANDARD CHARTERED BANKDefendantORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Defendant’s Appeal Notice dated 3 May 2018 seeking permission to appeal... Continue Reading »
June 13, 2018 court of first instance - Orders
Claim No. CFI-005-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDREES & SOMMER GULF FZ LLCClaimantandTOSCANA INVESTMENT & MANAGEMENT LLCDefendantDEFAULT JUDGMENT OF JUDICIAL OFFICER NASSIR AL NASSERUPON the request made by the Claimant on 5 June 2018 for a Default Judgment in accordance with Rule... Continue Reading »
June 13, 2018 court of first instance - Orders
Claim No: CFI-020-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENGFH CAPITAL LIMITEDClaimantandDAVID LAWRENCE HAIGHDefendantORDER OF JUSTICE SIR JEREMY COOKEUPON the Progress Monitoring Hearing held by way of telephone on 7 June 2018AND UPON the Defendant’s letter dated 7 June 2018 seeking an adjournment... Continue Reading »
June 11, 2018 court of first instance - Orders
Claim No. CFI 018-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRI BETWEENSTANDARD CHARTERED BANKClaimant/Respondentand(1) FAL OIL COMPANY LIMITED(2) INVESTMENT GROUP PRIVATE LIMITEDDefendants/ApplicantsORDER WITH REASONS OF H.E. JUSTICE OMAR AL MUHAIRIUPON the... Continue Reading »
June 10, 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 »
June 10, 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 »
