June 20, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 030/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) M/s. SAM PRECIOUS METALS FZ-LLC (2) SAMI RIYAD MAHMOUD ABU-AHMAD(3) ROSYSON FZE Claimants and (1) M/s. SNYDER PRIME LIMITED (2) PHOEBE LEAH TOOKER(3) SHAKTHI CHAUHAN Defendants ORDER WITH... Continue Reading »
June 19, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 047/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STATE BANK OF INDIA (DIFC BRANCH) Claimant and (1) NMC HEALTHCARE LLC (2) NMC SPECIALITY HOSPITAL LLC, ABU DHABI (3) NEW MEDICAL CENTRE LLC DUBAI (4) NEW MEDICAL CENTRE SPECIALITY HOSPITAL LLC, AL AIN... Continue Reading »
June 19, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 041/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABRAAJ INVESTMENT MANAGEMENT LIMITED (IN OFFICIAL LIQUIDATION) (2) ABRAAJ CAPITAL LIMITED (IN OFFICIAL LIQUIDATION) Claimants and (1) KPMG LOWER GULF LIMITED (2) KPMG (a firm) (3) KPMG LLP Defendants... Continue Reading »
June 19, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 030/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) M/s. SAM PRECIOUS METALS FZ-LLC (2) SAMI RIYAD MAHMOUD ABU-AHMAD (3) ROSYSON FZE Claimants and (1) M/s. SNYDER PRIME LIMITED (2) PHOEBE LEAH TOOKER (3) SHAKTHI CHAUHAN Defendants CONSENT ORDER... Continue Reading »
June 19, 2024 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 161/2024 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 BETWEEN NICHOLAS Claimant/Defendant in Counterclaim and NOLAN Defendant/Claimant in Counterclaim Hearing :... Continue Reading »
June 14, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 087/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) R.E. LEE INTERNATIONAL (MIDDLE EAST) LIMITED (2) R.E. LEE INTERNATIONAL (CAYMAN) LIMITED Claimants and IMRAN KHAN Defendant ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the Case Management Order of... Continue Reading »
June 14, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 041/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABRAAJ INVESTMENT MANAGEMENT LIMITED (IN OFFICIAL LIQUIDATION) (2) ABRAAJ CAPITAL LIMITED (IN OFFICIAL LIQUIDATION) Claimants and (1) KPMG LOWER GULF LIMITED (2) KPMG (a firm) (3) KPMG LLP Defendants... Continue Reading »
June 14, 2024 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 115/2024 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 BETWEEN NEVA Claimant and NATALIE Defendant Hearing : 7 May 2024 Judgment :... Continue Reading »
June 13, 2024 Court of Appeal - Judgments
Claim No. CA 002/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE CHIEF JUSTICE TUN ZAKI AZMI, H.E. JUSTICE SHAMLAN AL SAWALEHI AND JUSTICE MICHAEL BLACK KC BETWEEN (1) GATE MENA DMCC (FORMERLY KNOWN AS HUOBI OTC DMCC) (2) HUOBI... Continue Reading »
