November 29, 2018 SCT - Judgments and Orders
Claim No. SCT 287/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE MAHA AL MEHAIRIBETWEEN IGORA FILTERS AND PURIFICATION DEVICES TRADINGClaimant and IGAN MIDDLE EAST FZCDefendant Hearing:25 October... Continue Reading »
November 28, 2018 court of first instance - Orders
Claim No: CFI-068-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF AHLI UNITED BANK B.S.CAND IN THE MATTER OF THE REGULATORY LAW (DIFC LAW NO. 1 OF 2004)ORDER OFJUSTICE SIR JEREMY COOKEUPONthe application of Ahli United Bank B.S.C. (the “Applicant/Transferee”), further to the Directions Order of... Continue Reading »
November 28, 2018 court of first instance - Orders
Claim No: CFI-057-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENBASIN SUPPLY CORPORATIONClaimantand(1) ROUGE LLC(2) CLAUSE BARRET DefendantsORDER OF JUDICIAL OFFICER NASSIR... Continue Reading »
November 27, 2018 SCT - Judgments and Orders
Claim No: SCT 338/2018THE 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 MEHAIRIBETWEEN(1) IZYK(2)IZZIEClaimantsandINEKA Defendant Hearing:11 November... Continue Reading »
November 27, 2018 court of first instance - Orders
Claim Number: CFI-002-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENKBC ALDINI CAPITAL LIMITEDClaimantand(1) DAVID BAAZOV(2) CANACCORD GENUITY CORP(3) CANACCORD GENUITY (DUBAI) LIMITEDDefendantsCONSENT ORDERUPON the Claimant amending its Amended Particulars of Claim dated 27 June 2017 and seeking... Continue Reading »
November 27, 2018 court of first instance - Orders
Claim No. CFI 039-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENFUTURE ENTERTAINMENT WORKS LLCApplicant/ClaimantandNICHOLAS BILLOTTIRespondent/DefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Defendant’s Application dated 3 June 2018 (the “Application”) seeking to vary or set aside the... Continue Reading »
November 25, 2018 SCT - Judgments and Orders
Claim No. SCT 318/2018THE 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 NASSIR AL NASSERBETWEENIBIZAClaimantandIMRE LIMITEDDefendantHearing:15 November 2018Further Submissions: 20 November 2018Judgment:25... Continue Reading »
November 22, 2018 SCT - Judgments and Orders
Claim No. SCT 332/2018THE 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 NASSIR AL NASSERBETWEENIMANClaimantandINSUAFDefendantHearing:14 November 2018Judgment: 22 November 2018JUDGMENT OF SCT JUDGE NASSIR AL... Continue Reading »
November 21, 2018 court of first instance - Orders
Claim No: CFI-051-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF AN APPEAL UNDER ARTICLE 37(1)OF DIFC LAW NO. 1 OF 2007 (THE DATA PROTECTION LAW)BETWEENTHE DUBAI FINANCIAL SERVICES AUTHORITYApplicantandTHE COMMISSIONER OF DATA PROTECTIONRespondent andANNA WATERHOUSE... Continue Reading »
