January 19, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 098/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN Al BUHAIRA NATIONAL INSURANCE COMPANY Claimant/Applicant and (1) HORIZON ENERGY LLC (2) AL BUHAIRA INTERNATIONAL SHIPPING INC Defendants/Respondents ORDER OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI... Continue Reading »
January 18, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 003/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMERICAN INTERNATIONAL GROUP UK LIMITED (AS TRANSFEREE OF AIG EUROPE LIMITED) (2) MARKEL SYNDICATE MANAGEMENT LIMITED (3) TALBOT UNDERWRITING LIMITED (4) BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LTD... Continue Reading »
January 17, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 054/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMINENT TRADING & SERVICES PTE. LTD Claimant and BEAUFOND PLC Defendant AMENDED DEFAULT COSTS CERTIFICATE OF THE ASSISTANT REGISTRAR DELVIN SUMO UPON the Claimant’s Notice of Commencement of... Continue Reading »
January 17, 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 and DUBAI INSURANCE CO PSC Defendant CONSENT ORDER UPON the DIFC Court issuing a Disclosure Order of H.E. Nassir Al Nasser dated 5 January 2023 (the ‘‘Disclosure... Continue Reading »
January 16, 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 and (1) FAWZI MUSAED AL SALEH (2) AHMED FAWZI AL SALEH (3) YASMINE FAWZI AL SALEH(4) FARAH EL MERABI Defendants ORDER WITH REASONS OF JUSTICE... Continue Reading »
January 16, 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... Continue Reading »
January 12, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 046/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL SAHEL CONTRACTING CO. L.L.C. Claimant and E.CONSTRUCT FZ-LLC Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the Claimant’s Request to Produce dated 22 November 2022 (the “Requests”) AND UPON... Continue Reading »
January 10, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 054/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMINENT TRADING & SERVICES PTE. LTD Claimant and BEAUFOND PLC Defendant DEFAULT COSTS CERTIFICATE OF THE ASSISTANT REGISTRAR DELVIN SUMO UPON the Claimant’s Notice of Commencement of Assessment of... Continue Reading »
January 10, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 020/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ACCURACY MIDDLE EAST ADVISORY LTD Claimant and ANABEL DEBELAK Defendant DEFAULT JUDGMENT OF H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant dated 16 December 2022 for a Default... Continue Reading »
January 09, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 030/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MAD ATELIER INTERNATIONAL B.V. Claimant and (1) AXEL MANES (2) CATHERINE ZHILLA Defendants ORDER OF JUSTICE SIR JEREMY COOKE UPON the Order of Justice Sir Jeremy Cooke dated 14 October 2022 granting... Continue Reading »
January 09, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 087/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN R.E. LEE INTERNATIONAL (MIDDLE EAST) LIMITED Claimant and IMRAN KHAN Defendant CONSENT ORDER UPON the parties having agreed to the terms set forth in this Consent Order IT IS HEREBY ORDERED BY... Continue Reading »
January 09, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 087/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN R.E. LEE INTERNATIONAL (MIDDLE EAST) LIMITED Claimant and IMRAN KHAN Defendant CONSENT ORDER UPON the parties having agreed to the terms set forth in this Consent Order IT IS HEREBY ORDERED BY... Continue Reading »
