February 28, 2019 Court of First Instance -Judgments
Claim No. CFI-075-2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:FIMBANK P.L.C.Claimantand FARLIN ENERGY AND COMMODITIES FZEDefendantJUDGMENT OF H.E JUSTICE ALI AL MADHANIUPON the Claimant having filed a Part 8 Claim seeking judgment in the amount of USD 19,858,052.61 plus continuing interest at the... Continue Reading »
February 27, 2019 court of first instance - Orders
Claim No. CFI-033-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRECOURTSIN THE COURT OF FIRST INSTANCEBETWEENBANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI)Claimant/Respondentand(1) FAST TELECOM GENERAL TRADING LLC(2) ALI MOHAMMED SALEM ABU ADAS(3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGOUTHI(4) SAIF SEED SULAIMAN MOHAMED AL... Continue Reading »
February 25, 2019 SCT - Judgments and Orders
Claim No: SCT 314/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE MAHA AL MEHAIRIBETWEENJIMMA FZ-LLCClaimantvJINGA REAL ESTATE LLCDefendant Hearing:9 January 2019Judgment:25 February... Continue Reading »
February 21, 2019 SCT - Judgments and Orders
Claim No: SCT 316/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE AYESHA BIN KALBANBETWEENJAAKO LEGAL CONSULTANCY FZEClaimantvJORDYDefendant Hearing:19 December 2018Judgment:21... Continue Reading »
February 21, 2019 SCT - Judgments and Orders
Claim No. SCT 025/2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE NASSIR AL NASSERBETWEENZANDERClaimantandZORADefendantHearing: 18 February... Continue Reading »
February 20, 2019 court of first instance - Orders
Claim No: CFI-035-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENRAMY BAHY HASSAN ABOUZEIDClaimantand THE INDUSTRIAL GROUP LIMITED DefendantORDER OF JUSTICE... Continue Reading »
February 17, 2019 SCT - Judgments and Orders
Claim No. SCT 387/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE MAHA AL MEHAIRIBETWEENJABRIEL EQUIPMENT RENTAL LLCClaimantandJARITA CONTRACTING LLCDefendant Hearing:11 February 2019Judgment: 17... Continue Reading »
February 14, 2019 court of first instance - Orders
Claim No: CFI-061-2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) KHALDOUN TABARI(2) ZEINA TABARIClaimantsandTABARAK INVESTMENT LLCDefendantsORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the Defendant’s Application No. CFI-061-2018/2 dated 11 February 2019 seeking to adduce (legal) expert evidence... Continue Reading »
February 14, 2019 court of first instance - Orders
Claim No. CFI-022-2018THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MR VINOD SHARMA(2) AVALON GLOBAL EDUCATION SERVICES LIMITED(3) AVALON HEIGHTS WORLD PRIVATE SCHOOL LLCClaimantsandSHEIKH KHALED SAEED HUMAID AL NUAIMIDefendantORDER OF DISCONTINUANCEUPON the Claimants and the Defendant having entered into... Continue Reading »
