July 06, 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 TOWERS WATSON LEBANON SAL (4) WILLIS GROUP LIMITED Defendants... Continue Reading »
July 05, 2023 court of first instance - Orders
Claim No. CFI 038/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALAWWAL CAPITAL JSC Claimant and RASMALA INVESTMENT BANK LIMITED Defendant CONSENT ORDER UPON the parties agreeing to mediation AND UPON the parties having agreed the terms of this Consent Order IT IS HEREBY ORDERED BY... Continue Reading »
July 05, 2023 court of first instance - Orders
Claim No: CFI 044/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SHIRAZ MAHMOOD Claimant and STANDARD CHARTERED BANK DIFC Defendant ORDER WITH REASONS OF JUSTICE WAYNE MARTIN UPON reviewing the Claimant’s Application No. CFI-044-2021/3 for a Document Production Order dated 19 May 2023... Continue Reading »
July 05, 2023 court of first instance - Orders
Claim No: CFI 087/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE: BETWEEN AS WORLD GROUP HOLDING LIMITED Claimant/Respondent and SAJID BARKAT AL BARKAT Defendant/Appellant ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Judgment of H.E. Deputy Chief Justice Ali Al Madhani... Continue Reading »
July 05, 2023 court of first instance - Orders
Claim No. CFI 106/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BAM HIGGS & HILL LLC Claimant and (1) AFFAN INNOVATIVE STRUCTURES LLC (2) AMER AFFAN Defendants CONSENT ORDER UPON the Defendants filing their Statement of Defence on 25 May 2023 AND UPON the First Defendant filing its... Continue Reading »
July 05, 2023 court of first instance - Orders
Claim No: CFI 087/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE: BETWEEN AS WORLD GROUP HOLDING LIMITED Claimant/Respondent and SAJID BARKAT AL BARKAT Defendant/Appellant ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Judgment of H.E. Deputy Chief Justice Ali Al Madhani... Continue Reading »
July 04, 2023 court of first instance - Orders
Claim No. CFI 005/2016 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI (2) MRS AMRAH ALI ABDEL LATIF AL HAMAD (3) MRS ALI MOHAMED SULAIMAN AL RIFAI Claimants and (1) BANK SARASIN ALPEN (ME) LIMITED (IN LIQUIDATION) Defendant (1) BANK J. SAFRA SARASIN ASSET... Continue Reading »
July 04, 2023 court of first instance - Orders
Claim No. CFI 028/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBE INVESTMENT HOLDINGS LIMITED Applicant/Claimant and (1) COMMERCIAL BANK OF DUBAI (2) HORTIN HOLDING LIMITED (3) LODGE HILL LIMITED (4) WESTDENE INVESTMENT LIMITED (5) VS 1897 (CAYMAN) LIMITED Respondents/Defendants REASONS OF... Continue Reading »
July 04, 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 Consent Order dated 21 June 2023 (the “June Consent Order”) AND UPON the parties agreeing to the terms of... Continue Reading »
July 04, 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 Consent Order dated 21 June 2023 (the “June Consent Order”) AND UPON the parties agreeing to the terms of this Consent Order... Continue Reading »
July 04, 2023 court of first instance - Orders
Claim No: CFI 107/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR. ALEXANDER REUTER (2) MR. CARLO PIANESE (3) MR. ANDRE BLEDJIAN Claimants and (1) WELLNESS UNITED INC. (2) MR. JACOB LOGOTHETIS (3) MS. ANGELA TUROVSKAYA Defendants ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the... Continue Reading »
July 04, 2023 court of first instance - Orders
Claim No. CFI 079/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PUNJAB NATIONAL BANK, DIFC BRANCH Claimant and (1) NMC HEALTHCARE LLC (2) NEW MEDICAL CENTRE TRADING LLC (3) NMC SPECIALITY HOSPITAL LLC, DUBAI (4) NMC SPECIALITY HOSPITAL LLC, ABU DHABI (5) NEW MEDICAL CENTRE SPECIALITY HOSPITAL... Continue Reading »
