March 02, 2022 court of first instance - Judgments
Claim No: CFI 013/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HEXAGON HOLDINGS (CAYMAN) LIMITED Claimant and (1) DUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITY (2) DUBAI INTERNATIONAL FINANCIAL CENTRE INVESTMENTS LLC Defendants JUDGMENT OF JUSTICE SIR JEREMY COOKE Hearing : 6... Continue Reading »
March 02, 2022 court of first instance - Orders
Claim No: CFI 090/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED (DIFC BRANCH) Claimant and (1) FAST TELECOM GENERAL TRADING LLC (2) FAST TELECOM LOGISTICS FZE (currently named Elegance Mobile Solutions Logistics FZE) (3) FAST LINK MOBILE FZCO (currently named FAST TELECOM... Continue Reading »
March 01, 2022 court of first instance - Orders
Claim No. CFI 031/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HIS EXCELLENCY HAMAD SUHAIL AL KHAILI Claimant and BNP PARIBAS WEALTH MANAGEMENT (DIFC) LIMITED Defendant ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Order with Reasons of Justice Sir Jeremy Cooke dated 15 December... Continue Reading »
March 01, 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 OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Defendant’s Application No. CFI-083-2021/1 dated 17 February 2022... Continue Reading »
March 01, 2022 court of first instance - Orders
Claim No: CFI 099/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MOHAMMED SADIYYAH Claimant and (1) KHATIB & ALAMI (2) KHATIB & ALAMI PARTNERS PTD LTD Defendants CONSENT ORDER UPON the Defendants filing their RDC Part 12 Application challenging the jurisdiction of this Court to... Continue Reading »
March 01, 2022 court of first instance - Orders
Claim No: CFI 045/2020 IN 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, BAHRAIN 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... Continue Reading »
February 28, 2022 court of first instance - Orders
Claim No. CFI 020/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STORMHARBOUR SECURITIES LP Claimant and NOOR BANK PJSC Defendant DOCUMENT PRODUCTION ORDER OF JUSTICE WAYNE MARTIN UPON reviewing the Claimant’s application for a Document Production Order dated 31 January 2022 (the... Continue Reading »
February 28, 2022 court of first instance - Orders
Claim No. CFI 020/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STORMHARBOUR SECURITIES LP Claimant and NOOR BANK PJSC Defendant DOCUMENT PRODUCTION ORDER OF JUSTICE WAYNE MARTIN UPON the Defendant's Application dated 31 January 2022 for a Document Production Order in accordance with RDC... Continue Reading »
February 24, 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 ROGER GILES UPON the Case Management Order of H.E. Justice Nasser Al Nassir dated 14 July 2021 (the “Case Management... Continue Reading »
February 22, 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 reviewing the Case Management Order of H.E. Justice Nassir Al Nasser dated 25 November 2022 (the ‘‘CM Order’’)... Continue Reading »
February 22, 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 parties having agreed to an extension of time for the filing of the Claimant's submissions in... Continue Reading »
February 21, 2022 court of first instance - Orders
Claim No: CFI 055/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SOL INTERNATIONAL PROPERTIES LIMITED Claimant and RAVIOLI & CO TRADITIONAL ITALIAN PASTIFICIO LTD (In Liquidation) Defendant CONSENT ORDER UPON the Parties’ agreement to vacate the directions hearing scheduled on 16... Continue Reading »
