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 WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON reviewing the Claimant’s Application No. CFI-004-20222/ dated 27 January 2022 for a Committal order against... Continue Reading »
March 11, 2022 court of first instance - Orders
Claim No: CFI 010/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LYLE Claimant and (1) LAMAR (2) LAMARLUTHER Defendants ORDER WITH REASONS OF JUSTICE LORD ANGUS GLENNIE UPON the Claimant filing an Appeal Notice dated 18 January 2022 in the Small Claims Tribunal (“SCT”) in the... Continue Reading »
March 10, 2022 court of first instance - Orders
Claim No. CFI 056/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TARIG MOHAMED ABDELSALAM ABDELRAHMAN Claimant and EXEPRESSO TELECOM GROUP LTD Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Order of Justice Sir Jeremy Cooke dated 5 December 2021 ordering the Defendant to pay USD... Continue Reading »
March 08, 2022 court of first instance - Orders
Claim No: CFI 015/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUSAAB TAG ELSIR ABDELSALAM Claimant and EXPRESS TELECOM GROUP LTD Defendant CONSENT ORDER UPON the Defendant filing an application for Strike Out on 23 February 2022 (the “Application”) AND UPON the... Continue Reading »
March 08, 2022 court of first instance - Orders
Claim No: CFI 075/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JOHNSON ARABIA LLC Claimant and BIC CONTRACTING LCC (FORMERLY HLG CONTRACTING LLC) Defendant DEFAULT COSTS CERTIFICATE OF THE REGISTRAR NOUR HINEIDI UPON the Claimant having filed a Notice of Commencement of Assessment on 13... Continue Reading »
March 04, 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 »
March 04, 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 ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Part 8... Continue Reading »
March 04, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 062/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANJEEV SAWHNEY (2) ALKA SAWHNEY Claimants and CREDIT SUISSE AG Defendant ORDER OF THE DEPUTY REGISTRAR AYESHA BIN KALBAN UPON reviewing the Defendant’s application dated 3 February 2022 (i)... Continue Reading »
March 02, 2022 court of first instance - Orders
Claim No: CFI 088/2019 IN 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 Claimants and (4) JULIUS BAER (MIDDLE EAST) LIMITED (5) BANK JULIUS BAER & CO LTD (6) MR EMAD ODEH (7) MR NICO TSCHUI Defendants ORDER OF... Continue Reading »
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 »
