February 09, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 092/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANDRA HOLDING LTD (2) NURI MUSAED AL SALEH Claimants/Respondents and (1) FAWZI MUSAED AL SALEH (2) AHMED FAWZI AL SALEH (3) YASMINE FAWZI AL SALEH (4) FARAH EL MERABI Defendants/Appellants... Continue Reading »
February 09, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 092/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANDRA HOLDING LTD (2) NURI MUSAED AL SALEH Claimants/Respondents and (1) FAWZI MUSAED AL SALEH (2) AHMED FAWZI AL SALEH (3) YASMINE FAWZI AL SALEH (4) FARAH EL MERABI Defendants/Appellants... Continue Reading »
February 08, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 073/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LALS HOLDING LIMITED (AND THE COMPANIES IDENTIFIED IN SCHEDULES 1 TO 3 OF THE CLAIM FORM) Claimant and (1) EMIRATES INSURANCE COMPANY (PSC) (2) SIACI INSURANCE BROKERS LLC Defendants CONSENT ORDER... Continue Reading »
February 08, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 051/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBEMED GULF HEALTHCARE SOLUTIONS LLC Claimant and OMAN INSURANCE COMPANY PSC Defendant CONSENT ORDER UPON the Agreed Amended Case Management Order of the Registrar issued on 12 April 2022 (the... Continue Reading »
February 08, 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 ORDER WITH REASONS OF JUSTICE MICHAEL BLACK UPON the Defendant’s Application Notice CFI-045-2022/1 dated 30... Continue Reading »
February 06, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 069/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED, DIFC BRANCH Claimant and (1) CHROMEAGE FZE (2) VELOCITY SYSTEMS AND SOLUTIONS LLC (3) MR DURGA BANERJEE BELLAMKONDA Defendants DEFAULT JUDGMENT OF JUDICIAL OFFICER MAITHA ALSHEHHI... Continue Reading »
February 06, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 043/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) WILLIAM ALLAN JONES (2) COFFEE PLANET LLC (3) COFFEE PLANET ROASTERY FZE Claimants and ROBERT ANTHONY JONES Defendant DISCHARGE OF THE FREEZING ORDER AND INJUCTION UPON the Claimants’... Continue Reading »
February 03, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 080/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant/Appellant and ARIF NAQVI Defendant/Respondent ORDER OF CHIEF JUSTICE ZAKI AZMI UPON the Judgment of Justice Sir Jeremy Cooke dated 5 October 2022 (the “Judgment”) AND... Continue Reading »
February 03, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 064/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION INSURANCE COMPANY PJSC Claimant and INTERNATIONAL PRECIOUS METALS REFINERS LLC Defendant ORDER OF JUSTICE WAYNE MARTIN UPON the Claimant filing a Part 7 Claim Form dated 29 September 2022... Continue Reading »
February 02, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 077/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ESHRAQ INVESTMENTS PJSC Claimant and SHEHAB M. GARGASH & OTHERS Defendants ORDER WITH REASONS OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated... Continue Reading »
February 01, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 114/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN INTERNATIONAL ELECTRO-MECHANICAL SERVICES CO. (LLC) Claimant and EMIRATES SPECIALITY HOSPITAL FZ-LLC Defendant ORDER OF JUSTICE LORD ANGUS GLENNIE UPON reviewing the Case Management Order dated 10... Continue Reading »
February 01, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 079/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) TRANSASIA PRIVATE CAPITAL LIMITED (2) TA PRIVATE CAPITAL SECURITY AGENT LTD Claimants and (1) MADOS TRADING COMPANY LLC (2) MADOS GLOBAL FZE (3) MR. SRIDHAR MELARKODE VAIDYANATHAN (4) MS. MINU... Continue Reading »
