September 02, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 088/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AL SOOR INVESTMENTS LLC (2) AL BARAKA INVESTMENTS LLC (3) SARI INVESTMENTS LLC Applicants and (1) JULIUS BAER (MIDDLE EAST) LIMITED (2) BANK JULIUS BAER & CO LTD(3) MR EMAD ODEH (4) MR NICO TSCHUI... Continue Reading »
September 02, 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/Applicant 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/Respondents ORDER WITH... Continue Reading »
September 02, 2022 court of first instance - Orders
Claim No: CFI 088/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AL SOOR INVESTMENTS LLC (2) AL BARAKA INVESTMENTS LLC (3) SARI INVESTMENTS LLC Applicants and (1) JULIUS BAER (MIDDLE EAST) LIMITED (2) BANK JULIUS BAER & CO LTD (3) MR EMAD ODEH (4) MR NICO TSCHUI Respondents CONSENT... Continue Reading »
September 02, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 098/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN Al BUHAIRA NATIONAL INSURANCE COMPANY Claimant and (1) HORIZON ENERGY LLC (2) AL BUHAIRA INTERNATIONAL SHIPPING INC Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing the Claimant’s... Continue Reading »
September 02, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 064/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SHIRAZ ZEYD SETHI Claimant and DWF (MIDDLE EAST) LLP Defendant CONSENT ORDER UPON the parties having agreed terms of a settlement agreement confidential to the parties BY CONSENT IT IS ORDERED... Continue Reading »
September 02, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 051/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZAYA LIVING REAL ESTATE DEVELOPMENT LLC Claimant and CHINA STATE CONSTRUCTION ENGINEERING CORPORATION (MIDDLE EAST) LLC Defendant CONSENT ORDER UPON the Claimant’s Part 8 claim AND UPON the... Continue Reading »
September 01, 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 01, 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 »
September 01, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 106/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BAM HIGGS & HILL LLC Claimant and (1) AFFAN INNOVATIVE STRUCTURES LLC (2) AMER AFFAN Defendants CONSENT ORDER UPON the issuance of the orders issued by Justice Sir Peter Gross dated 16 June 2022... Continue Reading »
August 31, 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 DEFAULT JUDGMENT OF H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 29 August 2022 for a Default Judgment against the... Continue Reading »
August 31, 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 OF JUSTICE SIR RICHARD FIELD... Continue Reading »
August 31, 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 »
