August 04, 2022 court of first instance - Orders
Claim No: CFI 013/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN HEXAGON HOLDINGS (CAYMAN) LIMITED Claimant/Applicant and (1) DUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITY (2) DUBAI INTERNATIONAL FINANCIAL CENTRE INVESTMENTS LLC Defendants/Respondents ORDER OF JUSTICE ROBERT FRENCH UPON the... Continue Reading »
August 04, 2022 court of first instance - Orders
Claim No. CFI 029/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE INDUSTRIAL GROUP LTD Claimant/Defendant by Counterclaim and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant/Claimant by Counterclaim ORDER OF JUSTICE SIR RICHARD FIELD UPON hearing from Counsel for the Claimant and Defendant by... Continue Reading »
August 04, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 022/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CHORTEN WANGYEL Claimant and DODECA HOLDING LIMITED Defendant ORDER OF DISCONTINUANCE OF REGISTRAR NOUR HINEIDI UPON the Claimants having filled a Notice of Discontinuance on 3 August 2022 IT IS HEREBY ORDERED THAT: 1. Claim... Continue Reading »
August 04, 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 Claimant and (1) FAWZI MUSAED AL SALEH (2) AHMED FAWZI AL SALEH (3) YASMINE FAWZI AL SALEH (4) FARAH EL MERABI Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON Application... Continue Reading »
August 02, 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 AMENDED ORDER OF JUSTICE LORD ANGUS GLENNIE UPON reviewing the Claimants’ Application No. CFI-005-2021/9 dated 15 July 2022 pursuant to... Continue Reading »
August 02, 2022 court of first instance - Orders
Claim No. CFI 022/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CHORTEN WANGYEL Claimant and DODECA HOLDING LIMITED Defendant CONSENT ORDER UPON the Court of First Instance Claim Form in these proceedings issuing on 21 March 2022 (“Proceedings”) AND UPON the documents recorded... Continue Reading »
August 01, 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 reviewing the Claimants’ Application No. CFI-005-2021/9 dated 15 July 2022 pursuant to Part 16 of... Continue Reading »
August 01, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 030/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MAD ATELIER INTERNATIONAL B.V. Claimant and (1) AXEL MANES (2) CATHERINE ZHILLA Defendants ORDER OF H.E. JUSTICE ALI ALMADHANI UPON The Freezing Orders of Justice Lord Angus Glennie made on 18 March 2022 and 25 March... Continue Reading »
August 01, 2022 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 JER Claimants and (1) AL AMAN INVESTMENT COMPANY K.S.C.P (2) AL-AMMARY EDUCATIONAL COMPANY W.L.L (3) FIRST KUWAITI FOR EDUCATION HOLDING COMPANY W.L.L... Continue Reading »
July 29, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 108/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR. ALEXANDER REUTER (2) MR. ANDRE BLEDJIAN Claimants and (1) WELLNESS UNITED INC. (2) MR. JACOB LOGOTHETIS (3) MS. ANGELA TUROVSKAYA Defendants DEFAULT JUDGMENT OF H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the... Continue Reading »
July 28, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 065/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) AL KHALIJI FRANCE S.A. (3) HSBC BANK MIDDLE EAST LIMITED (4) UNITED ARAB BANK PJSC (5) UNITED BANK LIMITED (6) NATIONAL BANK OF FUJAIRAH PJSC (7) COMMERCIAL BANK OF DUBAI PJSC (8) NOOR BANK PJSC (9) DUBAI... Continue Reading »
July 28, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 070/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RIM KHIAT Claimant and (1) AL KHAIR CAPITAL DUBAI (2) AL KHAIR CAPITAL SAUDI ARABIA (3) KHALID AL MULHIM Defendant ORDER OF DISCONTINUANCE OF REGISTRAR NOUR HINEIDI UPON the Claimants having filled a Notice of Discontinuance on... Continue Reading »
