October 26, 2021 court of first instance - Orders
Claim No. CFI 085/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL AHLI BANK OF KUWAIT K.S.C.P. Claimant and (1) CENTURION INVESTMENTS (2) SAEED MOHAMED BUTTI MOHAMED ALQEBAISI (3) KHALEEFA BUTTI OMAIR YOUSIF AHMED ALMUHAIRI (4) CENTURION PARTNERS INVESTMENT LLC (5) INFINITE PARTNERS INVESTMENTS... Continue Reading »
October 26, 2021 court of first instance - Orders
Claim No: CFI 112/2020 IN THE DUBAI INTERNATIONAL FINANCE CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN RADA TRADING LLC FZC Claimant and ARYA PETROLEUM FZE Defendant ORDER OF JUSTICE LORD ANGUS GLENNIE UPON reading the Claimant’s Application No. CFI-112-2020/2 filed on 24 October 2021 AND UPON considering the evidence... Continue Reading »
October 26, 2021 court of first instance - Orders
Claim No: CFI 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALI MOUSA & SONS ALUMINIUM INDUSTRIES Claimant and SUN ENGINEERING & CONTRACTING LLC Defendant CONSENT ORDER UPON reviewing the Court File AND UPON reading the Case Management Order of H.E. Justice Nassir Al Nasser... Continue Reading »
October 26, 2021 court of first instance - Orders
Claim No: CFI 075/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN M/S AL HADEEL HASAN LLC Claimant and M/S STEPHENSON HARWOOD MIDDLE EAST LLP Defendant CONSENT ORDER UPON the parties agreeing to extend the deadline for the Defendant to file the defence until 16 November 2021 IT IS HEREBY... Continue Reading »
October 25, 2021 court of first instance - Orders
Claim No. CFI 034/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL EATESAM MODERN MARKETING CO LTD (SECUTRONIC) Claimant/Defendant in the counterclaim and SEED MENA BUSINESSMEN SERVICES LLC Defendant/Claimant in the counterclaim CASE MANAGEMENT CONFERENCE ORDER OF H.E. JUSTICE NASSIR AL... Continue Reading »
October 20, 2021 court of first instance - Orders
Claim No. CFI 060/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ORIENT INSURANCE PJSC Claimant and HAZEL MIDDLE EAST FZE Defendant CONSENT ORDER UPON the DIFC Courts issuing a Consent Order dated 16 August 2021 with agreed case management directions in the proceedings CFI-060-2019 (the... Continue Reading »
October 20, 2021 court of first instance - Orders
Claim No. CFI 083/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SALEM DWELA Claimant and DAMAC PARK TOWERS COMPANY LIMITED Defendant AMENDED ORDER OF JUSTICE LORD ANGUS GLENNIE UPON the Claimant’s Progress Monitoring Information Sheet filed on 10 October 2021 AND UPON the... Continue Reading »
October 20, 2021 court of first instance - Orders
Claim No. CFI 060/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AL AHLI BANK OF KUWAIT K.S.C.P. (2) MASHREQ BANK PSC (3) ARAB BANKING CORPORATION (B.S.C.) (4) NATIONAL BANK OF OMAN (S.A.O.G.) (5) STATE BANK OF INDIA (6) REGERA S.A. R.L. Claimants and (1) EMIRATES HOSPITALS GROUP LLC (2)... Continue Reading »
October 20, 2021 court of first instance - Orders
Claim No: CFI 114/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN INTERNATIONAL ELECTRO-MECHANICAL SERVICES CO (LLC) Claimant and EMIRATES SPECIALTY HOSPITAL FZ-LLC Defendant ORDER WITH REASONS OF JUSTICE WAYNE MARTIN UPON reviewing the Defendant's Application No. CFI-114-2020/2 dated 20... Continue Reading »
October 20, 2021 court of first instance - Orders
Claim Number: CFI 001/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NBE (DIFC) LIMITED Claimant and MR MOHAMED ELSAYED HAMED OMRAN Defendant CONSENT ORDER UPON the agreement of the Claimant and the Defendant BY CONSENT IT IS ORDERED THAT: 1. Pursuant to the Agreed Case Management Order... Continue Reading »
October 20, 2021 court of first instance - Orders
Claim No. CFI 045/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED, BAHRAIN LIMITED (4) ICICI BANK UK PLC (5) UNION BANK OF INDIA (6) BANK OF JORDAN COMPANY (7) NATIONAL BANK OF BAHRAIN BSC (8) AHLI UNITED BANK BSC... Continue Reading »
October 20, 2021 court of first instance - Orders
Claim No: CFI 052/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EAST FISH PROCESSING LLC Claimant and (1) ECOLOG INTERNATIONAL FZE (2) ECOLOG INTERNATIONAL Defendants CASE MANAGEMENT ORDER OF THE REGISTRAR NOUR HINEIDI UPON reviewing the Court file AND UPON reading the Case Management... Continue Reading »
