November 24, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 083/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIBERTECH FIBRE GLASS PRODUCT TR. LLC Claimant/ Respondent and MINT CREATIVE PRODUCTION LLC Defendant/ Appellant ORDER WITH REAONS OF H.E DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON reviewing the... Continue Reading »
November 23, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 086/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RAK CERAMICS P.J.S.C Claimant and (1) ASSALA DEVELOPMENT SARL (2) MR ALI CHAOUI Defendants ORDER OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON reviewing Application No. CFI-086-2019/5 dated 21 November 2022... Continue Reading »
November 23, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 082/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RADA TRADING LLC FZC Claimant and (1) WEALTH BRIDGE TRADING CRUDE OIL AND REFINED PRODUCTS ABROAD LLC (2) COHENRICH ENERGY FZE Defendants DEFAULT COSTS CERTIFICATE OF THE ASSISTANT REGISTRAR DELVIN SUMO... Continue Reading »
November 23, 2022 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 Case Management Order of H.E. Justice Nassir Al Nasser dated 29 September 2022 (the ‘‘CMO’’) AND... Continue Reading »
November 23, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 025/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION BANK OF INDIA (DIFC BRANCH) Claimant and (1) VELOCITY INDUSTRIES LLC (2) VELOCITY VENTURES LTD (3) UMAKU TRADE INVEST LIMITED (4) VIJEY KAPOOR (5) RAVI KUCHIMANCHI (6) RAJENDER [RAJINDER]... Continue Reading »
November 22, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 054/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARMAG HOLDING B.V. Claimant and (1) FIRST ABU DHABI BANK PJSC (2) FAB SECURITIES LLC (3) MR ABDULLA SAEED BAKHEET OBAID ALJABERI (4) MR ALI MOHAMMED(5) ELITE HOLDING GROUP LIMITED Defendants... Continue Reading »
November 22, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 059/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BILT MIDDLE EAST LLC Claimant and AL GHANDI CONSOLIDATED CONTRACTORS INTERNATIONAL COMPANY LLC Defendant ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON considering the Claimant’s Claim Form and... Continue Reading »
November 22, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 054/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARMAG HOLDING B.V. Claimant and (1) FIRST ABU DHABI BANK PJSC (2) FAB SECURITIES LLC (3) MR ABDULLA SAEED BAKHEET OBAID ALJABERI (4) MR ALI MOHAMMED (5) ELITE HOLDING GROUP LIMITED... Continue Reading »
November 22, 2022 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 the Case Management Order of H.E. Justice Nassir Al Nasser dated 21 October 2022 (the ‘‘CMO’’) AND... Continue Reading »
November 18, 2022 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 Case Management Order of H.E. Justice Nassir Al Nasser dated 29 September 2022 (the ‘‘CMO’’) UPON... Continue Reading »
November 17, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 108/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR. ALEXANDER REUTER (2) MR. ANDRE BLEDJIAN Claimants and (1) WELLNESS UNITED INC. (2) MR. JACOB LOGOTHETIS (3) MS. ANGELA TUROVSKAYA Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI FURTHER TO the... Continue Reading »
November 17, 2022 court of first instance - Orders
Claim No. CFI 108/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR. ALEXANDER REUTER (2) MR. ANDRE BLEDJIAN Claimants and (1) WELLNESS UNITED INC. (2) MR. JACOB LOGOTHETIS (3) MS. ANGELA TUROVSKAYA Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI FURTHER TO the Default Judgment of H.E.... Continue Reading »
