April 06, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 004/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZUZANA KAPOVA Claimant and (1) MILOSLAV MAKOVINI (2) PHARM TRADE HOLDING LTD Defendants CONSENT ORDER UPON the Order of H.E. Justice Nassir Al Nasser dated 30 March 2023 (the “Order”) AND UPON the... Continue Reading »
April 05, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 057/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KHALED SALEM MUSABEH HUMAID ALMHEIRI Claimant and (1) MOHAMMED EZELDDINE EL ARAJ (2) JOHN CAMERON Defendants ORDER WITH REASONS OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON reviewing the Claimant’s... Continue Reading »
April 05, 2023 COURT OF FIRST INSTANCE - JUDGMENT
Claim No: CFI 080/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CHARLES RUSSELL SPEECHLYS LLP Claimant and (1) GRAND VALLEY GENERAL TRADING LLC (2) MOHAMMED AL SARI (3) MAS INVESTMENTS LLC (4) MOHAMMAD MOSA ABD AL ARABIAT (5) ABDALLA JUMA AL SARI Defendants... Continue Reading »
April 05, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 061/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BURGER & LOBSTER (DUBAI) LLC (IN LIQUIDATION) Claimant and SOL INTERNATIONAL PROPERTIES LIMITED Defendant CONSENT ORDER UPON the Claimant and Defendant agreeing a settlement of the dispute pursuant to... Continue Reading »
April 04, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 090/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED (DIFC BRANCH) Claimant and (1) FAST TELECOM GENERAL TRADING LLC (2) FAST TELECOM LOGISTICS FZE (currently named ELEGANCE MOBILE SOLUTIONS LOGISTICS FZE) (3) FAST LINK MOBILE FZCO (currently... Continue Reading »
March 31, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 083/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DUBAI ISLAMIC BANK PJSC Claimant and JINESH ASHWIN DHARAMSEY Defendant AMENDED DEFAULT JUDGMENT OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the request made by the Claimant on 27 March 2023 (the... Continue Reading »
March 31, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 077/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ASW HOSPITALITY AG Claimant and MAG OF LIFE FZ-LLC Defendant CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON reviewing the Rules of... Continue Reading »
March 30, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 043/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF BARODA (DIFC BRANCH) Claimant and (1) NEOPHARMA LLC (2) NMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) BAVAGUTHU RAGHURAM SHETTY Defendants CONSENT ORDER UPON the Case Management Order issued by H.E. Justice Nassir... Continue Reading »
March 30, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 010/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) LAURENT BERNARD NORDIN (2) PATRICK CLAUDE GEORGES THIRIET (3) NASR-EDDINE BENAISSA (4) DEEP BLUE ADVISORS LIMITED Claimants and DARAYUS HAPPY MINWALLA Defendant CONSENT ORDER UPON... Continue Reading »
March 30, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 004/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZUZANA KAPOVA Claimant and (1) MILOSLAV MAKOVINI (2) PHARM TRADE HOLDING LTD Defendants ORDER WITH REASONS OF H.E. JUSTICE NASSIR AL NASSER UPON the Claimant’s Application No. CFI-004-2023/1 dated 12... Continue Reading »
March 29, 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 »
March 29, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 089/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) VISION METAL GENERAL TRADING FZC (2) MR VINOD KUMAR GOEL Defendants DEFAULT JUDGMENT OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the request made by the Claimant on 22... Continue Reading »
