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 »
April 05, 2018 court of first instance - Orders
Claim No. CFI 015/2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSTHE COURT OF FIRST INSTANCEBETWEEN(1) ED&F MAN CAPITAL MARKETS MENA LIMITED (2) ED&F MAN CAPITAL MARKETS LIMITEDClaimants/Applicantsand(1) SAYYED HUSSAIN (2) RJ O’BRIEN MENA CAPITAL LIMITED (3) STEPHEN GHALLAMICONSENT ORDERPENAL NOTICEIF YOU (1) SAYYED HUSSAIN, (2) RJ... Continue Reading »
April 05, 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 OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Defendant’s Application No. CFI-16-2017/2 dated 28 January 2018 seeking... Continue Reading »
April 05, 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 reviewing the Defendants’ Application Notice CFI 007/2018-1 dated 2 April 2018 seeking further... Continue Reading »
April 05, 2018 court of first instance - Orders
Claim No. CFI 007-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MAHESH SRICHAND TOURANI Claimants and (1) DUSTI LALICHAND MEHTANI TOURANI (2) DUZTY LLC Defendants ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Defendants’... Continue Reading »
April 03, 2018 court of first instance - Orders
Claim No: CFI-027-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) NEST INVESTMENTS HOLDING LEBANON S.A.L.(2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY(3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY PJSC(4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL(5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL(6) TRUST COMPASS... Continue Reading »
April 03, 2018 court of first instance - Orders
Claim No: CFI-027-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) NEST INVESTMENTS HOLDING LEBANON S.A.L.(2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY(3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY PJSC(4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL(5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL(6) TRUST COMPASS... Continue Reading »
April 03, 2018 court of first instance - Orders
Claim No: CFI-027-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) NEST INVESTMENTS HOLDING LEBANON S.A.L.(2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY(3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY PJSC(4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL(5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL(6) TRUST COMPASS... Continue Reading »
April 01, 2018 court of first instance - Orders
Claim No. CFI-014-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN ALPEN (ME) LIMITED(2) BANK J. SAFRA SARASIN (FORMERLY BANK SARASIN & CO)DefendantsORDER OF... Continue Reading »
March 21, 2018 Court of First Instance -Judgments Judgments
Claim No: CFI-011-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE HE JUSTICE ALI AL MADHANIBETWEENTATIANA MIKHAILOVNA AKHMEDOVAApplicantand(1) FArkhad Teimur Ogly Akhmedov (2) Straight EstablishmentRespondents Hearing:8... Continue Reading »
March 20, 2018 court of first instance - Orders
Claim No. CFI-027-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENABU DHABI ISLAMIC BANK PJSCClaimantand ALLEN AND OVERY LLPDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERFURTHER TO the Case Management Order dated 4 February 2018AND UPON reviewing the Claimant’s and the Defendant’s Request to... Continue Reading »
