April 23, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 066/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES REIT (CEIC) PLC Claimant and VASILIKI KAKARI Defendant AMENDED CONSENT ORDER UPON the parties having reached agreement with respect to the filing of the Defendant’s Amended Statement of... Continue Reading »
April 22, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 044/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SHIRAZ MAHMOOD Claimant and STANDARD CHARTERED BANK Defendant CONSENT ORDER UPON the directions of Justice Wayne Martin sent by the Registry to the parties via email on 27 February 2024 AND... Continue Reading »
April 19, 2024 COURT OF FIRST INSTANCE - ORDERS
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 ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Judgment of Justice Rene Le Miere dated 14 March 2024 AND... Continue Reading »
April 19, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 062/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANJEEV SAWHENY (2) ALKA SAWHENY Claimant and CREDIT SUISSE AG Defendant CONSENT ORDER UPON the Case Management Order of H.E. Deputy Chief Justice Ali Al Madhani dated 14 September 2023 (the... Continue Reading »
April 19, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 050/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LXT REAL ESTATE BROKER LLC Claimant and SIR REAL ESTATE LLC (formerly LUXHABITAT REAL ESTATE L.L.C.) Defendant CONSENT ORDER UPON the Claimant’s Part 8 claim by way of Claim Form issued on 20 July... Continue Reading »
April 18, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 002/2024 IN 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 of the Claimant and Defendant IT IS HEREBY ORDERED THAT: 1. The stay of proceedings... Continue Reading »
April 18, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 087/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) R.E. LEE INTERNATIONAL (MIDDLE EAST) LIMITED (2) R.E. LEE INTERNATIONAL (CAYMAN) LIMITED Claimants and IMRAN KHAN Defendant CONSENT ORDER UPON the Court issuing the Case Management Order of... Continue Reading »
April 18, 2024 court of first instance - Orders
Claim No. CFI 090/2023 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 First Defendant (2) FRANKLIN MORGAN LEGAL ADVISORY LLC Second Defendant REASONS FOR THE ORDER OF JUSTICE WAYNE MARTIN DATED 15 MARCH 2024 SCHEDULE OF... Continue Reading »
April 18, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 034/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant CONSENT ORDER UPON the Parties having agreed an updated procedural timetable AND UPON reviewing the Rules of the DIFC Courts... Continue Reading »
April 16, 2024 court of first instance - Orders
Claim No: CFI 052/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ANDREW RAOF Claimant and KBH LIMITED (FORMERLY KNOWN AS KAANUUN LIMITED) Defendant AMENDED ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Claimant’s claim dated 25 July 2023 AND UPON the Defendant filing an... Continue Reading »
April 15, 2024 court of first instance - Orders
Claim No: CFI 052/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ANDREW RAOF Claimant and KBH LIMITED (FORMERLY KNOWN AS KAANUUN LIMITED) Defendant ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Claimant’s claim dated 25 July 2023 AND UPON the Defendant filing an... Continue Reading »
April 02, 2024 court of first instance - Orders
Claim No. CFI 003/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMERICAN INTERNATIONAL GROUP UK LIMITED (AS TRANSFEREE OF AIG EUROPE LIMITED) (2) MARKEL SYNDICATE MANAGEMENT LIMITED (3) TALBOT UNDERWRITING LIMITED (4) BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LTD (5) LIBERTY MUTUAL INSURANCE... Continue Reading »
