June 14, 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... Continue Reading »
June 14, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 045/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DR CHRISTOPHER EMEKA ODUNEYE-BRAINIFF Claimant and COMMERZBANK AG (DIFC BRANCH) Defendant AMENDED CONSENT ORDER UPON the Part 7 Claim dated 1 July 2022 and amended on 4 July 2022 (the “Claim”)... Continue Reading »
June 14, 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)... Continue Reading »
June 13, 2023 court of first instance - Orders
Claim No. CFI 033/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN WESTFORD TRADE SERVICES DMCC Claimant in CFI-033-2022 WESTFORD TRADE SERVICES (UK) LTD Claimant in CFI-060-2022 and DUBAI INSURANCE CO PSC Defendant ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Defendant’s... Continue Reading »
June 13, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 045/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DR CHRISTOPHER EMEKA ODUNEYE-BRAINIFF Claimant and COMMERZBANK AG (DIFC BRANCH) Defendant CONSENT ORDER UPON the Part 7 Claim dated 1 July 2023 and amended on 4 July 2023 (the “Claim”) AND UPON... Continue Reading »
June 13, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 033/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN WESTFORD TRADE SERVICES DMCC Claimant in CFI-033-2022 WESTFORD TRADE SERVICES (UK) LTD Claimant in CFI-060-2022 and DUBAI INSURANCE CO PSC Defendant ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI... Continue Reading »
June 13, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 066/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LIMITED Defendant CONSENT ORDER UPON the hearing which took place in the Small Claims Leasing Tribunal under Claim No.... Continue Reading »
June 12, 2023 COURT OF FIRST INSTANCE - ORDERS
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... Continue Reading »
June 12, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 095/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SOCIEDAD DE INVERSIONES Y DESARROLLO PLAYA LEONA S.A. Claimant and (1) GOLD CA FZ LLC (2) VANESSA THERESA SCHWARK Defendants (3) 4 YOU IMPEX FZE (4) SUNDRAPARIPOORANAN PAKSHIRAJAN Prospective Defendants DEFAULT COSTS... Continue Reading »
June 12, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 055/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NS INVESTMENTS LIMITED Claimant and AJAY SETHI Defendant ORDER OF DISCONTINUANCE OF ASSISTANT REGISTRAR DELVIN SUMO UPON the Defendant’s counterclaim dated 7 March 2022 (the “Counterclaim”) AND UPON... Continue Reading »
June 12, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 012/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN COLLARS & CUFFS BESPOKE TAILORING LIMITED Claimant and (1) BHARAT KUMAR TORANI (2) SUNIL KUMAR CHOSE Defendants CONSENT ORDER UPON the parties agreeing to engage in settlement discussions with the... Continue Reading »
June 09, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 097/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CHINA CONSTRUCTION EIGHTH ENGINEERING DIVISION CORP. LTD. (DUBAI BRANCH) Claimant and ORIENTAL PEARLS REAL ESTATE DEVELOPMENT LLC Defendant DEFAULT JUDGMENT OF H.E. JUSTICE NASSIR AL NASSER UPON... Continue Reading »
