September 19, 2022 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 CONSENT ORDER UPON reviewing the Consent Order issued in this Case dated 20 July 2022 (the “ July Consent Order”) AND... Continue Reading »
September 18, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 029/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SMIT LAMNALCO LIMITED Claimant and AIROLINK INTERNATIONAL CONSTRUCTION LLC Defendant ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Claimant’s Application No. CFI-029-2022/1 dated 17 May... Continue Reading »
September 16, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 003/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) PRINTER AND STATIONARY INDUSTRIES LLC (2) UNION EMIRATES PRINTING & PUBLISHING- F.Z.C (3) ROYAL PRINTING PRESS LLC (4) SHIJIN MATHEW (5) MATHEW SCARIA VADHYANATH... Continue Reading »
September 16, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 005/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) ROYAL PRINTING PRESS LLC (2) UNION EMIRATES PRINTING & PUBLISHING- F.Z.C (3) PREMIER PRINTING PRESS (LLC) (4) SHIJIN MATHEW (5) SHERYL MATHEW (6) MATHEW SCARIA... Continue Reading »
September 14, 2022 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 ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Freezing Order of... Continue Reading »
September 14, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 004/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GULF WINGS FZE Claimant and A AND K TRADING LIMITED Defendant REASONS FOR THE ORDER OF H.E. DEPUTY CHIEF JUSTICE ALI ALMADHANI DATED 5 SEPTEMBER 2022 1. On 2 September 2022, the Defendant in this... Continue Reading »
September 14, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 004/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GULF WINGS FZE Claimant and A AND K TRADING LIMITED Defendant REASONS FOR THE ORDER OF H.E. DEPUTY CHIEF JUSTICE ALI ALMADHANI DATED 5 SEPTEMBER 2022 1. On 2 September 2022, the Defendant in this... Continue Reading »
September 14, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 055/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LOMBARD NORTH CENTRAL PLC Claimant and R D K INTERNATIONAL LLC Defendant ORDER OF DEPUTY REGISTRAR AYESHA BIN KALBAN UPON reading the claim form dated 18 August 2022 in claim CFI-055-2022 (the... Continue Reading »
September 13, 2022 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 SPECIALTY HOSPITAL FZ-LLC Defendant CONSENT ORDER UPON reviewing the Defendant’s Application No. CFI-114-2020 dated 14 July... Continue Reading »
September 12, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 005/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ANOOP KUMAR LAL (2) PAUL PATRICK HENNESSY Claimants and DONNA BENTON Defendant CONSENT ORDER UPON the Amended Order of Justice Lord Angus Glennie dated 2 August 2022 AND UPON RDC 18.2(1) AND... Continue Reading »
September 12, 2022 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 ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the... Continue Reading »
September 09, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 088/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AL SOOR INVESTMENTS LLC (2) AL BARAKA INVESTMENTS LLC (3) SARI INVESTMENTS LLC Claimants and (1) JULIUS BAER (MIDDLE EAST) LIMITED (2) BANK JULIUS BAER & CO LTD (3) MR EMAD ODEH (4) MR NICO TSCHUI... Continue Reading »
