August 13, 2024 court of first instance - Orders
Claim No. CFI 105/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AJIAL NATIONAL EDUCATION COMPANY K.S.C.C (2) TALAL KHALIFA TALAL AL JERI Claimants and (1) THE SECURITIES HOUSE COMPANY (2) STELLAR EDUCATIONAL SERVICE CO. /RAZAN HAMAD ALHAMAD & PARTNERS (3) FIRST KUWAITI FOR EDUCATION... Continue Reading »
August 13, 2024 court of first instance - Orders
Claim No: CFI 041/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABRAAJ INVESTMENT MANAGEMENT LIMITED (IN OFFICIAL LIQUIDATION) (2) ABRAAJ CAPITAL LIMITED (IN OFFICIAL LIQUIDATION) Claimants and (1) KPMG LOWER GULF LIMITED (2) KPMG (a firm) (3) KPMG LLP Defendants CONSENT ORDER UPON the... Continue Reading »
August 09, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 089/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JEFFREY STONE Claimant and (1) ABHI FINTECH LIMITED (2) ABHI LIMITED Defendants CONSENT ORDER UPON the parties having agreed the terms of this Consent Order IT IS HEREBY ORDERED BY CONSENT THAT:... Continue Reading »
August 09, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 087/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) R.E. LEE INTERNATIONAL (MIDDLE EAST) LIMITED (2) R.E. LEE INTERNATIONAL (CAYMAN) LIMITED Claimants/Appellants and IMRAN KHAN Defendant/Respondent ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the... Continue Reading »
August 09, 2024 court of first instance - Orders
Claim No: CFI 039/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABDULLA HAMAD AL FUTTAIM (2) AL FUTTAIM WILLIS COMPANY LLC (3) AL FUTTAIM SERVICES COMPANY LLC Claimants/Applicants and (1) WILLIS LIMITED (2) WILLIS FABER LIMITED (3) WILLIS GROUP LIMITED Defendants GRAS SAVOYE INSURANCE... Continue Reading »
August 07, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 004/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZUZANA KAPOVA Claimant and (1) MILOSLAV MAKOVINI (2) PHARM TRADE HOLDING LTD Defendants ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Claimant’s Application Notice CFI-004-2023/9 dated 10... Continue Reading »
August 06, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 043/2022 IN 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 Applicant/Claimants and ROBERT ANTHONY JONES Respondent/Defendant CONSENT ORDER UPON the Order with Reasons of... Continue Reading »
August 06, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 078/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN (1) NAAZIM (2) NABEEL(3) NEILSON Claimants/Respondents and NEVILLE Defendant/Appellant ORDER WITH REASONS OF JUSTICE MICHAEL BLACK KC UPON the Winding Up Order dated 25 April 2024 (the “Winding... Continue Reading »
August 06, 2024 court of first instance - Orders
Claim No. CFI 013/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NESSIM Claimant and NADER Defendant ORDER WITH REASONS OF JUSTICE MICHAEL BLACK KC UPON the Defendant’s Application No. CFI-013-2024/1 dated 25 June 2024 seeking a stay of proceedings pending a final and binding (and... Continue Reading »
August 05, 2024 court of first instance - Orders
Claim No. CFI 095/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AHMED SEDDIQ MOHAMED SAMEA ALMUTAWA Claimant and MOHAMED SEDDIQ MOHAMED SAMEA AL MUTAWA Defendant CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management Bundle... Continue Reading »
August 02, 2024 court of first instance - Orders
Claim No. CFI 087/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) R.E. LEE INTERNATIONAL (MIDDLE EAST) LIMITED (2) R.E. LEE INTERNATIONAL (CAYMAN) LIMITED Claimants and IMRAN KHAN Defendant CONSENT ORDER UPON the Court issuing the Case Management Order of H.E. Justice Nassir Al Nasser... Continue Reading »
August 01, 2024 court of first instance - Orders
Claim No. CFI 039/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABDULLA HAMAD AL FUTTAIM (2) AL FUTTAIM WILLIS COMPANY LLC (3) AL FUTTAIM SERVICES COMPANY LLC Claimants and (1) WILLIS LIMITED (2) WILLIS FABER LIMITED (3) WILLIS TOWERS WATSON LEBANON SAL (4) WILLIS GROUP LIMITED Defendants... Continue Reading »
