March 14, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 057/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KHALED SALEM MUSABEH HUMAID AL MHEIRI Claimant and (1) MR MOHAMMAD EZELDDINE EL ARAJ (2) MR JOHN CAMERON Defendants CONSENT ORDER UPON the Claimant and the Second Defendant having agreed to the... Continue Reading »
March 14, 2024 COURT OF FIRST INSTANCE - JUDGMENTS
Claim No. CFI 008/2023 IN THE COURTS OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN FAIZAL BABU MOORKATH Claimant and EXPRESSO TELECOM GROUP LTD Defendant JUDGMENT OF JUSTICE RENE LE MIERE Trial : 22 – 23 January 2024... Continue Reading »
March 13, 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 OF H.E.... Continue Reading »
March 11, 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 »
March 07, 2024 court of first instance - Orders
Claim No. CFI 002/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BHM CAPITAL FINANCIAL SERVICES PSC Claimant and 3IQ CORPORATION Defendant CONSENT ORDER UPON the agreement made by both parties in the email dated 5 March 2024 IT IS HEREBY ORDERED BY CONSENT THAT: 1. The deadline for the... Continue Reading »
March 07, 2024 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 CONSENT ORDER UPON the Defendants’ Application No. CFI-048-2018/11... Continue Reading »
March 06, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 073/2022 IN THE DUBAI INTERNATIONAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LALS HOLDINGS LIMITED Claimant and (1) EMIRATES INSURANCE COMPANY (PSC) (2) SIACI INSURANCE BROKERS LLC Defendants ORDER WITH REASONS OF CHIEF JUSTICE ZAKI AZMI UPON the Judgment of Justice Sir Peter Gross dated 1 November 2023 (the... Continue Reading »
March 05, 2024 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 CONSENT ORDER UPON the Defendants’ Application No.... Continue Reading »
March 05, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 066/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LIMITED Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 13 December 2023 (the “CMO”), and in... Continue Reading »
March 01, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 066/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LIMITED Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 13 December 2023 (the “CMO”),... Continue Reading »
February 28, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 085/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1)DAIKAN DMCC (2)SALIH ELMASCAN Claimants and (1) POKE AND CO RESTAURANT LTD (2) KHALED MOHAMED ABDEL MAGEED (3) RANNIA EL-BASYUNI Defendants ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the... Continue Reading »
February 26, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 106/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BAM HIGGS AND HILL LLC Claimant and (1) AFFAN INNOVATIVE STRUCTURES LLC (2) AMER AFFAN Defendants CONSENT ORDER UPON reviewing the Court file AND UPON reading the Case Management Bundle AND... Continue Reading »