April 28, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 015/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUSAAB TAG ELSIR ABDELSALAM Claimant and EXPRESSO TELECOM GROUP LTD Defendant CONSENT ORDER UPON reviewing the Defendant's Notice of Commencement of Assessment of Bill of Costs dated 8 March 2023 (the... Continue Reading »
April 28, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 009/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN QATAR REINSURANCE COMPANY LIMITED Claimant and (1) ORIENT INSURANCE PJSC (2) ORIENT UNB TAKAFUL Defendants and FENCHURCH FARIS LIMITED Third Party AMENDED CONSENT ORDER UPON reviewing the... Continue Reading »
April 27, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 011/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) WOLFFKRAN ARABIA LLC (2) WOLFFKRAN ARABIA LLC – DUBAI BRANCH Claimants and DUBCO CONSTRUCTION (L.L.C.) Defendant DEFAULT JUDGMENT OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the request made by the... Continue Reading »
April 27, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 033/2022 CFI 060/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN WESTFORD TRADE SERVICES DMCC Claimant (CFI-033-2022) WESTFORD TRADE SERVICES (UK) LTD Claimant (CFI-060-2022) and DUBAI INSURANCE CO PSC Defendant and PAUL LEGGETT, in his capacity as... Continue Reading »
April 27, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 017/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZENIQ TECHNOLOGIES LIMITED Claimant and (1) RAMZIQ TECHNOLOGIES LIMITED (2) SOLIAMAN YOUNIS MOHAMED ESMAEIL ALRIFAI (3) ERWIN DOKTER (4) SILVIA ZARAZAGA ALFARO (5) LIVAN UCHI GOLINGAN (6) AHMED... Continue Reading »
April 27, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 017/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZENIQ TECHNOLOGIES LIMITED Claimant and (1) RAMZIQ TECHNOLOGIES LIMITED (2) SOLIAMAN YOUNIS MOHAMED ESMAEIL ALRIFAI (3) ERWIN DOKTER (4) SILVIA ZARAZAGA ALFARO (5) LIVAN UCHI GOLINGAN (6) AHMED... Continue Reading »
April 26, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 100/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GHAM 2 LIMITED Claimant and (1) MR AJAY BHATIA (2) TIYA HOLDINGS LIMITED (3) SOL INTERNATIONAL PROPERTIES LIMITED Defendants ORDER WITH REASONS OF H.E. JUSTICE MAHA AL MHEIRI UPON the Order of... Continue Reading »
April 26, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 044/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN SHIRAZ MAHMOOD Claimant and STANDARD CHARTERED BANK Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Maha Al Mheiri dated 9 September 2022 (the “CMO”) AND UPON the amendments made... Continue Reading »
April 25, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 094/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED (DIFC BRANCH) Claimant and (1) SKYWAY TRADING LLC (2) KINGS STAR BAKERY LLC (3) MR JOHNKUTTIYIL PHILIP Defendants DEFAULT JUDGMENT OF H.E. JUSTICE MAHA AL MHEIRI UPON the request... Continue Reading »
April 25, 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) MOHAMMAD EZELDDINE EL ARAJ (2) JOHN CAMERON Defendants ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Second Defendant’s Application... Continue Reading »
April 25, 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 »
April 25, 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 ORDER OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON reviewing the... Continue Reading »
