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 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 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 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 »
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 »
