November 25, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 032/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ARAMCO TRADING FUJAIRAH FZE Claimant and GULF PETROCHEM FZC Defendant CONSENT ORDER UPON the Court having ordered on 30 May 2021 that these proceedings be stayed by consent pending the outcome of... Continue Reading »
November 25, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 098/2021 THE DUBAI INTERNATIONAL FINACIAL CENTRE IN THE COURT OF APPEAL BETWEEN AL BUHAIRA NATIONAL INSURANCE COMPANY Claimant/Respondent and HORIZON ENERGY LLC First Defendant/Applicant AL BUHAIRA INTERNATIONAL SHIPPING INC Second Defendant ORDER OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI... Continue Reading »
November 25, 2022 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 OF JUSTICE SIR JEREMY... Continue Reading »
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 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 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 »
