February 21, 2022 court of first instance - Orders
Claim No. CFI 080/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IGCF GENERAL PARTNER LIMITED Claimant and (1) KPMG LOWER GULF LIMITED (2) KPMG LLP Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON reviewing the First Defendant’s Statement of Costs dated 8 July 2021 (... Continue Reading »
February 18, 2022 court of first instance - Judgments
Claim No. CFI 085/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SALEM MOHAMMED BALLAMA ALTAMIMI (2) DAVID NIGEL CROLL STARK (3) PAUL JAMES LEGGETT Claimants and (1) EMIRATES NBD BANK (P.J.S.C.) (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED, BAHRAIN BRANCH (4) ICICI BANK UK PLC (5)... Continue Reading »
February 17, 2022 court of first instance - Judgments
Claim No: CFI 071/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BETWEEN MAHPEE Claimant / Appellant and MAIJA Defendant / Respondent JUDGMENT OF H.E. JUSTICE ALI Al MADHANI UPON the Order of H.E Justice Maha Al... Continue Reading »
February 11, 2022 court of first instance - Judgments
Claim No: CFI 044/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BETWEEN SHIRAZ MAHMOOD Claimant and STANDARD CHARTERED BANK (DIFC BRANCH) Defendant JUDGMENT OF JUSTICE ROGER GILES Hearing : 7 February... Continue Reading »
February 10, 2022 court of first instance - Orders
Claim No: CFI 064/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN SHIRAZ ZEYD SETHI Claimant and DWF MIDDLE EAST LLP Defendant CASE MANAGEMENT ORDER OF H.E JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON hearing counsel at the Case... Continue Reading »
February 10, 2022 court of first instance - Orders
Claim No. CFI 055/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NS INVESTMENTS LIMITED Claimant and MR AJAY SETHI Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Defendant’s Application No. CFI-055-2020/6 dated 21 January 2022 for a stay on the substantive proceedings in Claim... Continue Reading »
February 09, 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 and HORIZON ENERGY LLC Defendant CONSENT ORDER UPON the Claimant’s claim by way of Part 7 Claim Form issued on 11 November 2021 (the “Claim”) AND UPON the... Continue Reading »
February 09, 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 and HORIZON ENERGY LLC Defendant CONSENT ORDER UPON the Claimant’s claim by way of Part 7 Claim Form issued on 11 November 2021 (the “Claim”) AND UPON the... Continue Reading »
February 07, 2022 court of first instance - Orders
Claim No. CFI 072/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SPAFAX AIRLINE NETWORK LIMITED Claimant and IMG THEME PARK L.L.C. Defendant DEFAULT JUDGMENT MADE BY H.E. JUSTICE NASSIR AL NASSER UPON the request made by the Claimant on 15 December 2021 for a Default Judgment (“Default... Continue Reading »
February 04, 2022 court of first instance - Orders
Claim No: CFI 81/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ESHRAQ INVESTMENTS PJSC Claimant and DAMAN REAL ESTATE CAPITAL PARTNERS LIMITED Defendant CONSENT ORDER UPON Article 16.11 of the DIFC Rules, the Defendant and the Claimant reached an agreement to extend the submission date for... Continue Reading »
February 04, 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 Defendant CONSENT ORDER UPON Article 16.11 of the DIFC Rules, the Defendant and the Claimant reached an agreement to extend the submission date for filing and serving the... Continue Reading »
February 04, 2022 court of first instance - Orders
Claim No: CFI 078/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ESHRAQ INVESTMENTS PJSC Claimant and DAMAN INVESTMENTS PSC Defendant CONSENT ORDER UPON Article 16.11 of the DIFC Rules, the Defendant and the Claimant reached an agreement to extend the submission date for filing and serving... Continue Reading »
