December 23, 2020 court of first instance - Orders
Claim No. CFI 106/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JOHNSON ARABIA L.L.C. Claimant and ARABTEC PRECAST L.L.C. Defendant DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER MAHA AL MEHAIRI UPON the request made by the Claimant on 22 December 2020 for a Default Judgment (the... Continue Reading »
December 22, 2020 court of first instance - Orders
Claim No: CFI 088/2019 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 Applicants and (1) JULIUS BAER (MIDDLE EAST) LIMITED (2) BANK JULIUS BAER & CO LTD (3) MR EMAD ODEH (4) MR NICO TSCHUI Respondents ORDER OF... Continue Reading »
December 22, 2020 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 337/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BEFORE SCT JUDGE MAHA AL MEHAIRI BETWEEN MAITHALI Claimant and MITHUN Defendant Hearing : 29 November 2020 Judgment :... Continue Reading »
December 22, 2020 court of first instance - Orders
Claim No: CFI 085/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL AHLI BANK OF KUWAIT KSCP, DIFC BRANCH Claimant and (1) CENTURION INVESTMENTS (2) SAEED MOHAMED BUTTI MOHAMED ALQEBAISI (3) KHALEEFA BUTTI OMAIR YOUSIF ALMUHAIRI (4) CENTURION PARTNERS INVESTMENT LLC (5) INFINITE PARTNERS... Continue Reading »
December 22, 2020 court of first instance - Orders
Claim No: CFI 048/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and (1) ELYSIUM GLOBAL (DUBAI) LIMITED (2) ELYSIUM PROPERTIES LIMITED Defendants ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Court reviewing... Continue Reading »
December 21, 2020 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 393/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BEFORE SCT JUDGE DELVIN SUMO BETWEEN MAKISA MANAGEMENT Claimant and MAKAN LLC Defendant Hearing : 13 December 2020... Continue Reading »
December 21, 2020 court of first instance - Orders
Claim No. CFI 054/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SBM BANK (MAURITIUS) LTD Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESH CHINUBHAI MEHTA (3) PRIME ENERGY FZE Defendants CONSENT ORDER UPON the Claimant and Third Defendant having agreed the terms of the following order... Continue Reading »
December 20, 2020 court of first instance - Orders
Claim No. CFI 003/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNITED STATES SECURITIES AND EXCHANGE COMMISSION Applicant and (1) WINTERCAP SA (2) SHAMAL INTERNATIONAL FZE (3) WB21 DMCC Respondents and (1) PROMETHEUS CAPITAL FINANCE LIMITED, (2) NOOR BANK (3) EMIRATES NBD Notice Parties... Continue Reading »
December 20, 2020 court of first instance - Orders
Claim No. CFI 003/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNITED STATES SECURITIES AND EXCHANGE COMMISSION Applicant and (1) WINTERCAP SA (2) SHAMAL INTERNATIONAL FZE (3) WB21 DMCC Respondents and (1) PROMETHEUS CAPITAL FINANCE LIMITED, (2) NOOR BANK (3) EMIRATES NBD Notice Parties... Continue Reading »
