September 21, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 012/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FOUR PRINCIPLES MANAGEMENT CONSULTING FZ LLC Claimant and RED SEA INTERNATIONAL COMPANY Defendant ORDER OF JUSTICE WAYNE MARTIN UPON the Default Judgment of H.E. Justice Maha Al Mheiri dated 9 May... Continue Reading »
September 20, 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 CONSENT ORDER UPON the... Continue Reading »
September 20, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 047/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STATE BANK OF INDIA (DIFC BRANCH) Claimant and (1) NMC HEALTHCARE LLC (2) NMC SPECIALITY HOSPITAL LLC, ABU DHABI (3) NEW MEDICAL CENTRE LLC DUBAI (4) NEW MEDICAL CENTRE SPECIALITY HOSPITAL LLC, AL AIN... Continue Reading »
September 20, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 003/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMERICAN INTERNATIONAL GROUP UK LIMITED (AS TRANSFEREE OF AIG EUROPE LIMITED) (2) MARKEL SYNDICATE MANAGEMENT LIMITED (3) TALBOT UNDERWRITING LIMITED (4) BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LTD... Continue Reading »
September 20, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 003/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMERICAN INTERNATIONAL GROUP UK LIMITED (AS TRANSFEREE OF AIG EUROPE LIMITED) (2) MARKEL SYNDICATE MANAGEMENT LIMITED (3) TALBOT UNDERWRITING LIMITED (4) BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LTD Claimants and QATAR... Continue Reading »
September 20, 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 AMENDED 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 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 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 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 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 »
