March 11, 2018 court of first instance - Orders
Claim No: CFI-011-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTATIANA MIKHAILOVNA AKHMEDOVA Claimantand(1) Farkhad Teimur Ogly Akhmedov (2) Straight EstablishmentRespondents ORDER WITHOUT REASONS OF H.E. JUSTICE ALI AL MADHANIUPON reading the Second... Continue Reading »
March 11, 2018 court of first instance - Orders
Claim No: CFI-047-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENCOMMERCIAL BANK OF DUBAI PSCClaimantand(1) M/S TOTORA RESTAURANT AND LOUNGE LLC(2) ALI ABDULLAH AL SIDANI(3) SHAIKHA RANEYA HAMAD MUBARAK HAMAD AL KHALIFA(4) AHMAD MOHAMED RAMADHAN AL RAFEIDefendants ORDER WITH REASONS OF H.E. JUSTICE ALI... Continue Reading »
March 08, 2018 SCT - Judgments and Orders
Claim No. SCT 365/2017THE 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 NASSERBETWEEN IMAADClaimantand INAYA AND IMRAN BEAUTY SALON LLCDefendantHearing:6 March 2018Judgment: 8 March... Continue Reading »
March 05, 2018 court of first instance - Orders
Claim No. CFI 054-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTAWREEQ INVESTMENTS SARLClaimantandFAST TELECOM TRADING LLCDefendantDEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSERUPON the request made by the Claimant on 22 February 2018 for a Default Judgment in accordance with Rule 13.1 (1) of... Continue Reading »
March 04, 2018 Court of First Instance -Judgments
Claim No: CFI-041-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE BETWEENAMLAK FINANCE PJSCClaimantand(1) MR NIGEL ANTHONY JOHN HERBERT(2) MRS DEBORAH JANE REIDDefendantsHearing:21 February 2018Counsel:Nicholas Braganza... Continue Reading »
February 28, 2018 Arbitration - Orders
Claim No: ARB-006-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENISAIClaimantand ISABELLEDefendantAMENDED ORDERS WITH REASONS OF H.E. JUSTICE OMAR AL MUHAIRIUPON considering the Defendant’s Application of 4 September 2017 seeking to set aside the... Continue Reading »
February 28, 2018 court of first instance - Orders
Claim No: CFI 033/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) ORION HOLDINGS OVERSEAS LIMITED (IN LIQUIDATION)(2) ORION GLOBAL FINANCIAL SERVICES LLC (IN LIQUIDATION)(3) ORION CAPITAL LIMITED (IN LIQUIDATION)Claimantsand(1) MOHAMMED ABU AL HAJ(2) NIDAL ABDEL KHALEQ ABU AL HAJ(3) PRIVATBANK IHAG... Continue Reading »
February 28, 2018 SCT - Judgments and Orders
Claim No. SCT 362/2017THE 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 NASSERBETWEEN IRMAClaimantand ISAACDefendant Hearing:27 February 2018Judgment: 28 February 2018JUDGMENT OF... Continue Reading »
February 27, 2018 court of first instance - Orders
Claim No. CFI-039-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENFUTURE ENTERTAINMENT WORKS LLCClaimantandNICHOLAS BILLOTTIDefendantORDER OF DISCONTINUANCEUPON reviewing the Notice of Discontinuance issued by the Claimant dated 22 February 2018IT IS HEREBY ORDERED THAT:1. Case No. CFI-039-2017 is... Continue Reading »
