March 22, 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 Defendants ORDERS OF THE REGISTRAR NOUR HINEIDI UPON the Order with Reasons of the Registrar Nour Hineidi dated 2 March... Continue Reading »
March 22, 2022 court of first instance - Orders
Claim No: CFI 083/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BEFORE CHIEF JUSTICE ZAKI AZMI, H.E JUSTICE ALI AL MADHANI AND JUSTICE SIR JEREMY COOKE BETWEEN LAASYA Claimant/Respondent and (1) LABUKI (2) LUIS (3) LAJWAT (4) LAKSH Defendants/Appellants ORDER WITH REASONS OF THE COURT OF APPEAL UPON the... Continue Reading »
March 21, 2022 court of first instance - Orders
Claim No. CFI 087/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AS WORLD GROUP HOLDING LIMITED Claimant and SAJID BARKAT ALI BARKAT Defendant CASE MANAGEMENT ORDER OF REGISTRAR NOUR HINEIDI UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON hearing counsel... Continue Reading »
March 18, 2022 court of first instance - Orders
Claim No: CFI 045/2020 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 (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 (DIFC BRANCH) (9)... Continue Reading »
March 18, 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 »
March 16, 2022 court of first instance - Judgments
Claim No: CFI 005/2022 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 (1) LAITHIN (2) LALAL Appellants and LABUKI Respondent JUDGMENT OF H.E. JUSTICE ALI Al MADHANI Hearing : 9 February 2022... Continue Reading »
March 16, 2022 COURT OF FIRST INSTANCE - JUDGMENT
Claim No: CFI 005/2022 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 (1) LAITHIN (2) LALAL Appellants and LABUKI Respondent JUDGMENT OF H.E. JUSTICE ALI Al MADHANI Hearing : 9 February 2022... Continue Reading »
March 16, 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 CONSENT ORDER UPON the Document Production Orders of Justice Wayne Martin dated 28 February 2022 (the "Orders") AND UPON the agreement of the Claimant... Continue Reading »
March 15, 2022 court of first instance - Orders
Claim No: CFI 107/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR. ALEXANDER REUTER (2) MR. CARLO PIANESE (3) MR. ANDRE BLEDJIAN Claimants and (1) WELLNESS UNITED INC. (2) MR. JACOB LOGOTHETIS (3) MS. ANGELA TUROVSKAYA Defendants AMENDED ORDER OF THE REGISTRAR NOUR HINEIDI UPON the... Continue Reading »
March 14, 2022 court of first instance - Orders
Claim No: CFI 004/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GULF WINGS FZE Claimant and A AND K TRADING LIMITED Defendant ORDER OF JUSTICE SIR JEREMY COOKE PENAL NOTICE NOTICE: YOU, AHMED HAMDI ABOUHASHIMA, ARE IN CONTEMPT OF COURT. UPON reviewing the Court File and Bundle of Documents... Continue Reading »
March 14, 2022 court of first instance - Orders
Claim No: CFI 004/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GULF WINGS FZE Claimant and A AND K TRADING LIMITED Defendant ORDER OF JUSTICE SIR JEREMY COOKE PENAL NOTICE NOTICE: YOU, A AND K TRADING LIMITED, ARE IN CONTEMPT OF COURT. UPON reviewing the Court File and Bundle of Documents... Continue Reading »
March 14, 2022 court of first instance - Orders
Claim No: CFI 004/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GULF WINGS FZE Claimant and A AND K TRADING LIMITED Defendant ORDER OF JUSTICE SIR JEREMY COOKE PENAL NOTICE NOTICE: YOU, KARIM ABOU ALY, ARE IN CONTEMPT OF COURT. UPON reviewing the Court File and Bundle of Documents for the... Continue Reading »
