July 15, 2022 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 & HILL LLC Claimant and (1) AFFAN INNOVATIVE STRUCTURES LLC (2) AMER AFFAN Defendants CONSENT ORDER UPON the issuance of the orders of Justice Sir Peter Gross dated 16 June 2022 concerning the parties’... Continue Reading »
July 14, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 005/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN 1. ANOOP KUMAR LAL 2. PAUL PATRICK HENNESSY Claimants and DONNA BENTON Defendant ORDER OF JUSTICE LORD ANGUS GLENNIE UPON reviewing the Claimants’ Application No. CFI-005-2021/8 dated 21 June 2022 (the... Continue Reading »
July 14, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 088/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN 1. AL SOOR INVESTMENTS LLC 2. AL BARAKA INVESTMENTS LLC 3. SARI INVESTMENTS LLC Claimants and 1. JULIUS BAER (MIDDLE EAST) LIMITED 2. BANK JULIUS BAER & CO. LTD 3. EMAD ODEH 4. NICO TSCHUI Defendants CONSENT ORDER UPON the... Continue Reading »
July 07, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 046/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARA BASEM MUSA KHOURY Claimant/Appellant and MASHREQ BANK PSC Defendant/Respondent ORDER OF THE CHIEF JUSTICE ZAKI AZMI UPON the Order with Reasons of Justice Lord Angus Glennie dated 29 March 2022 (the “Order”)... Continue Reading »
July 07, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 051/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBEMED GULF HEALTHCARE SOLUTIONS LLC Claimant and OMAN INSURANCE COMPANY PSC Defendant CONSENT ORDER UPON the Agreed Amended Case Management Order of the DIFC Courts’ Registrar issued on 12 April 2022 AND UPON the... Continue Reading »
July 07, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 055/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SOL INTERNATIONAL PROPERTIES LIMITED Claimant and (1) RAVIOLI & CO TRADITIONAL ITALIAN PASTIFICIO LTD (IN LIQUIDATION) (2) SHAHAB HAIDER Defendants CONSENT ORDER UPON the Parties’ agreement to vacate the directions... Continue Reading »
July 07, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 055/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SOL INTERNATIONAL PROPERTIES LIMITED Claimant and (1) RAVIOLI & CO TRADITIONAL ITALIAN PASTIFICIO LTD (2) SHAHAB HAIDER Defendants ORDER OF DISCONTINUANCE OF THE REGISTRAR NOUR HINEIDI UPON the Claimant having filed a... Continue Reading »
July 07, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 061/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN WHITE & CASE Applicant BARCLAYS BANK PLC Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON reviewing the Applicant’s letter application dated 22 June 2022 requesting to see... Continue Reading »
July 07, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 070/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) MABANI DELMA GENERAL CONTRACTING CO LLC (2) [NOT USED] (3) DELMA ENGINEERING PROJECTS COMPANY LLC (4) DELMA EMIRATES DIESEL (5) DELMA EMIRATES GENERAL TRANSPORT (6) AHMED KHALIL KHALED ALMERAIKHI... Continue Reading »
July 07, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 070/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) MABANI DELMA GENERAL CONTRACTING CO LLC (2) [NOT USED] (3) DELMA ENGINEERING PROJECTS COMPANY LLC (4) DELMA EMIRATES DIESEL (5) DELMA EMIRATES GENERAL TRANSPORT (6) AHMED KHALIL KHALED ALMERAIKHI... Continue Reading »
July 07, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 070/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RIM KHIAT Claimant and (1) AL KHAIR CAPITAL DUBAI (2) AL KHAIR CAPITAL SAUDI ARABIA (3) KHALID AL MULHIM Defendants ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Order with Reasons of the Registrar Nour Hineidi dated 2 March... Continue Reading »
July 07, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI-093-2020 CFI-116-2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN INFRACARE MAINTENANCE AND CLEANING SERVICES LLC Claimant KENT COLLEGE LLC FZ and Defendant / Additional Claimant CHICAGO MAINTENANCE & CONSTRUCTION CO LLC Additional Defendant CONSENT ORDER UPON the Agreed... Continue Reading »
