September 13, 2023 court of first instance - Orders
Claim No: CFI 039/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABDULLA HAMAD AL FUTTAIM (2) AL FUTTAIM WILLIS COMPANY LLC (3) AL FUTTAIM SERVICES COMPANY LLC Claimants and (1) WILLIS LIMITED (2) WILLIS FABER LIMITED (3) WILLIS GROUP LIMITED Defendants CONSENT ORDER UPON the First,... Continue Reading »
September 12, 2023 court of first instance - Orders
Claim No: CFI 090/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF SINGAPORE LIMITED Claimant and (1) MARJ HOLDING LIMITED (2) MOHAMMED AHMAD RAMADHAN JUMA Defendants CONSENT ORDER UPON the Claimant’s Amended Application No. CFI-020-2023/1 dated 2 June 2023 for Immediate... Continue Reading »
September 11, 2023 court of first instance - Orders
Claim No: CFI 041/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MIQAL Claimant/Respondent and MERANI Defendant/Appellant ORDER WITH REASONS OF DEPUTY CHIEF JUSTICE H.E. ALI AL MADHANI UPON the Judgment of H.E. Justice Maha Al Mheiri dated 19 May 2023 AND UPON the Appellant’s Appeal... Continue Reading »
September 10, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 003/2022 IN 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... Continue Reading »
September 08, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 047/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE CTB FINANCE LTD Claimant and DUBAI INSURANCE CO PSC Defendant CONSENT ORDER UPON the Part 7 Claim Form dated 5 July 2022 (the “Claim Form”) AND UPON the Consent Order dated 11 April 2023 (the... Continue Reading »
September 08, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 041/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KIRTANLAL INTERNATIONAL DMCC Claimant and (1) STATE BANK OF INDIA (DIFC BRANCH) (2) JINGJIANG SPECIAL STEEL CO. LTD (3) HUBEI XINYEGANG STEEL CO. LTD(4) CITIC PACIFIC SPECIAL STEEL GROUP CO. LTD... Continue Reading »
September 08, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 041/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABRAAJ INVESTMENT MANAGEMENT LIMITED (IN OFFICIAL LIQUIDATION) (2) ABRAAJ CAPITAL LIMITED (IN OFFICIAL LIQUIDATION) Claimants/Applicants and (1) KPMG LOWER GULF LIMITED (2) KPMG (a firm) (3) KPMG LLP... Continue Reading »
September 08, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 034/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE CTB FINANCE LTD Claimant and DUBAI INSURANCE CO PSC Defendant CONSENT ORDER UPON the Part 7 Claim Form dated 5 July 2022 (the “Claim Form”) AND UPON the Consent Order dated 11 April 2023... Continue Reading »
September 07, 2023 court of first instance - Orders
Claim No. CFI 051/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CARMON REESTRUTURA – ENGENHARIA E SERVIÇOS TÉCNICOS ESPECIAIS, (SU) LDA Claimant and ANTONIO JOAO CATETE LEPES CUENDA Defendant ORDER WITH REASONS OF JUSTICE WAYNE MARTIN UPON the Part 8 Claim Form dated 20... Continue Reading »
September 07, 2023 court of first instance - Judgments
Claim No. CFI 105/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AJIAL NATIONAL EDUCATION COMPANY K.S.C.C (2) TALAL KHALIFA TALAL AL JERI Claimants and (1) THE SECURITIES HOUSE COMPANY (2) STELLAR EDUCATIONAL SERVICE CO. /RAZAN HAMAD ALHAMAD & PARTNERS (3) FIRST KUWAITI FOR EDUCATION... Continue Reading »
September 06, 2023 court of first instance - Orders
Claim No. CFI 020/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and (1) ELINX INFOTECH LLC (2) SHARAF COMPUTER SOFTWARE TRADING LLC Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing the Defendant’s Amended Application No. CFI-020-2023/1 dated 2... Continue Reading »
September 06, 2023 court of first instance - Orders
Claim No. CFI 007/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DP WORLD UAE Claimant and ENVIROSERVE SERVICES L.L.C Defendant and (1) INTERNATIONAL SHIPPING BUREAU (2) HIJAZ FIBREGLASS BAHRAINI PARTNERSHIP (Now trading as HIJAZ FIBERGLASS W.L.L) Third Parties CONSENT ORDER UPON the... Continue Reading »
