October 04, 2021 court of first instance - Orders
Claim Number. CFI 087/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) HEALTH BAY INVESTMENT IN HEALTHCARE ENTERPRISES & DEVELOPMENT LLC (2) ANGLO ARABIAN HEALTHCARE INVESTMENTS LLC Claimants and DR. KAMAL AKKACH Defendant CONSENT ORDER UPON the Agreed Case Management Order dated 21... Continue Reading »
October 04, 2021 court of first instance - Orders
Claim No: CFI 020/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STORMHARBOUR SECURITIES LP Claimant and NOOR BANK PJSC Defendant CASE MANAGEMENT ORDER OF H.E JUSTICE MAHA AL MHEIRI UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON reviewing the Rules of the... Continue Reading »
September 28, 2021 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 WITH REASONS OF JUSTICE ROGER GILES UPON reviewing the Claimants’ Application No. CFI-005-2021/5 dated 14 September 2021 for a de... Continue Reading »
September 28, 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 Court issuing a Consent Order dated 16 August 2021 with agreed case management directions in the proceedings CFI-060-2019 (the... Continue Reading »
September 23, 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 »
September 22, 2021 court of first instance - Orders
Claim No. CFI 063/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MASHREQ BANK PSC Claimant and (1) INFINITE PARTNERS INVESTMENT LLC (2) KHALEEFA BUTTI OMAIR YOUSIF ALMUHAIRI (3) HIS EXCELLENCY SAEED MOHAMED BUTTI MOHAMED ALQEBAISI (4) FRESHLY FOODS BAKERY LLC (5) FRESHLY FROZEN FOODS FACTORY LLC... Continue Reading »
September 22, 2021 court of first instance - Orders
Claim No. CFI 063/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MASHREQBANK PSC Claimant and (1) INFINITE PARTNERS INVESTMENT LLC (2) KHALEEFA BUTTI OMAIR YOUSIF ALMUHAIRI (3) HIS EXCELLENCY SAEED MOHAMED BUTTI MOHAMED ALQEBAISI (4) FRESHLY FOODS BAKERY LLC (5) FRESHLY FROZEN FOODS FACTORY LLC... Continue Reading »
September 21, 2021 court of first instance - Orders
Claim No. CFI 010/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) LAURENT BERNARD NORDIN (2) PATRICK CLAUDE GEORGES THIRIET (3) NASR-EDDINE BENAISSA (4) DEEP BLUE ADVISORS LIMITED Claimants and DARAYUS HAPPY MINWALLA Defendants CONSENT ORDER UPON the parties having agreed to an order in... Continue Reading »
September 21, 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) CREDIT SUISSE AG (2) AL AHLI BANK OF KUWAIT K.S.C.P. (3) MASHREQ BANK PSC (4) ARAB BANKING CORPORATION (B.S.C.) (5) NATIONAL BANK OF OMAN (S.A.O.G.) (6) AHLI UNITED BANK B.S.C. (DIFC BRANCH) (7) NATIONAL BANK OF OMAN (S.A.O.G.),... Continue Reading »
September 20, 2021 court of first instance - Order
Claim Nos: CFI 016/2021 CFI 023/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IGPL GENERAL TRADING LLC Claimant in CFI-016-2021 and CFI-023-2021 and (1) HORTIN HOLDINGS LIMITED (2) LODGE HILL LIMITED (3) WESTDENE INVESTMENT LIMITED Defendants in CFI-016-2021 and CFI-023-2021 (4) PAUL PRETLOVE... Continue Reading »
September 16, 2021 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 062/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANJEEV SAWHNEY (2) ALKA SAWHNEY Claimants and CREDIT SUISSE AG Defendant CONSENT ORDER UPON the issuance of the Claim Form in these proceedings on 1 July 2021 AND UPON the Consent Order... Continue Reading »
September 15, 2021 court of first instance - Orders
Claim No: CFI 029/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE INDUSTRIAL GROUP LTD Claimant/Counterclaim Defendant and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant/Counterclaim Claimant CONSENT ORDER UPON application by the Defendant/Claimant by Counterclaim for an extension of time to... Continue Reading »
