August 19, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 051/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBEMED GULF HEALTHCARE SOLUTIONS LLC Claimant and OMAN INSURANCE COMPANY PSC Defendant CONSENT ORDER UPON the Agreed Amended Case Management Order of the DIFC Courts’ Registrar issued on 12 April 2022 (the “Agreed... Continue Reading »
August 19, 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 CONSENT ORDER UPON the Claimants’ Application No. CFI-043-2022/1 dated 23 June 2022 for an interim... Continue Reading »
August 19, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 054/2019 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 ABDULLAH SAEED BAKHEET OBAID ALJABERI (4) MR ALI MOHAMMED (5) ELITE HOLDING GROUP LIMITED Defendants ORDER WITH REASONS OF JUSTICE SIR... Continue Reading »
August 19, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 054/2019 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 ABDULLAH SAEED BAKHEET OBAID ALJABERI (4) MR ALI MOHAMMED (5) ELITE HOLDING GROUP LIMITED Defendants ORDER WITH REASONS OF JUSTICE SIR... Continue Reading »
August 19, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 083/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIBERTECH FIBRE GLASS PRODUCT TR. LLC Claimant and MINT CREATIVE PRODUCTION LLC Defendant ORDER WITH REASONS OF H.E JUSTICE ALI AL MADHANI UPON reviewing the Claimant’s Application No. CFI-083-2021/2 dated 7 April 2022 for... Continue Reading »
August 16, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 047/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE CTB FINANCE LTD Claimant And DUBAI INSURANCE CO PSC Defendant CONSENT ORDER UPON the Claimant having communicated to the Court on 16 August 2022 that the Parties have agreed to an extension of time for filing the... Continue Reading »
August 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 ORDER OF JUSTICE LORD ANGUS GLENNIE UPON the Pre-Trial Review of this matter AND UPON hearing Counsel for the Claimants and Counsel for the... Continue Reading »
August 12, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 055/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) NATIONAL GULF CONSTRUCTIONS LLC (2) NATIONAL GULF INVESTMENT LLC Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing the... Continue Reading »
August 05, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 079/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PUNJAB NATIONAL BANK, DIFC BRANCH Claimant and (1) NMC HEALTHCARE LLC (2) NEW MEDICAL CENTRE TRADING LLC (3) NMC SPECIALITY HOSPITAL LLC, DUBAI (4) NMC SPECIALITY HOSPITAL LLC, ABU DHABI (5) NEW... Continue Reading »
August 05, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 037/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) JEAN-MICHEL MARIE TISSIER (2) GIACINTA MADDALENA JERUSALMI Claimants and (1) HSBC PRIVATE BANK (SUISSE) SA (DIFC BRANCH) (2) THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, SINGAPORE BRANCH Defendants CONSENT ORDER... Continue Reading »
August 05, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 045/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED (4) ICICI BANK UK PLC (5) UNION BANK OF INDIA (6) BANK OF JORDAN COMPANY (7) NATIONAL BANK OF BAHRAIN BSC (8) AHLI UNITED BANK BSC (DIFC BRANCH) (9)... Continue Reading »
August 05, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 098/2021 THE DUBAI INTERNATIONAL FINACIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN AL BUHAIRA NATIONAL INSURANCE COMPANY Claimant/Respondent and HORIZON ENERGY LLC Defendant/Appellant ORDER WITH REASONS OF CHIEF JUSTICE ZAKI AZMI UPON reviewing the Appellant’s Application no. CFI-098-2021/1 dated 27 December... Continue Reading »