January 11, 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 SAWHNEY (2) ALKA SAWHNEY Claimants 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 “CMC Order”) AND... Continue Reading »
January 10, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 073/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LALS HOLDINGS LIMITED Claimant and (1) EMIRATES INSURANCE COMPANY (PSC) (“EIC”) (2) SIACI INSURANCE BROKERS LLC Defendants ORDER WITH REASONS OF JUSTICE SIR PETER GROSS UPON the Part 7... Continue Reading »
January 04, 2024 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 Judgment of Justice Rene Le Miere dated 20 November 2023 (the... Continue Reading »
January 03, 2024 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 ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Judgment dated 20 November 2023... Continue Reading »
January 03, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 085/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1)DAIKAN DMCC (2)SALIH ELMASCAN Claimants and (1) POKE AND CO RESTAURANT LTD (2) KHALED MOHAMED ABDEL MAGEED(3) RANNIA EL-BASYUNI Defendants ORDER OF JUSTICE SIR JEREMY COOKE UPON the Part 8 Claim... Continue Reading »
December 29, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 020/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ACCURACY MIDDLE EAST ADVISORY LTD Claimant and ANABEL DEBELAK Defendant CONSENT ORDER UPON the Default Judgment of H.E. Justice Maha Al Mheiri having been issued against the Defendant on 10... Continue Reading »
December 27, 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 LOPES CUENDA Defendant ORDER OF JUSTICE WAYNE MARTIN UPON the Part 8 Claim Form dated 20 July... Continue Reading »
December 21, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 009/2023 CFI 005/2016 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN In Claim No. CFI 009/2023 (1) BANK SARASIN-ALPEN (ME) LIMITED (2) SHAHAB HAIDER (in his capacity as Liquidator of Bank Sarasin-Alpen (ME) Limited) Claimants and (1) MR ELIE VIVIEN SASSOON (2) MR... Continue Reading »
December 21, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 005/2021 DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ANOOP KUMAR LAL (2) PAUL PATRICK HENNESSY Claimants/Appellants and DONNA BENTON Defendant/Respondent ORDER WITH REASONS OF JUSTICE LORD ANGUS GLENNIE UPON the Part 8 Claim Form dated 14 January... Continue Reading »
December 13, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 066/2022 INTHE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LTD Defendant CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON... Continue Reading »
December 11, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 008/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FAIZAL BABU MOORKATH Claimant/Defendant in Counterclaim and EXPRESSO TELECOM GROUP LTD Defendant/Claimant in Counterclaim AMENDED ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the Case Management... Continue Reading »
December 08, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 062/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and LA TRESORERIE LIMITED (in liquidation) Defendant CONSENT ORDER UPON the Order of Justice Sir Jeremy Cooke dated 11... Continue Reading »
