December 22, 2020 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 ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Court reviewing... Continue Reading »
December 21, 2020 court of first instance - Orders
Claim No. CFI 054/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SBM BANK (MAURITIUS) LTD Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESH CHINUBHAI MEHTA (3) PRIME ENERGY FZE Defendants CONSENT ORDER UPON the Claimant and Third Defendant having agreed the terms of the following order... Continue Reading »
December 20, 2020 court of first instance - Orders
Claim No: CFI 057/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BASIN SUPPLY CORPORATION Claimant/Respondent and (1) ROUGE LLC (2) CLAUDE BARRET Defendants/Appellants ORDER OF H.E JUSTICE ALI AL MADHANI UPON the Claimant’s claim form issued on 8 September 2018 AND UPON the judgment... Continue Reading »
December 20, 2020 court of first instance - Orders
Claim No. CFI 003/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNITED STATES SECURITIES AND EXCHANGE COMMISSION Applicant and (1) WINTERCAP SA (2) SHAMAL INTERNATIONAL FZE (3) WB21 DMCC Respondents and (1) PROMETHEUS CAPITAL FINANCE LIMITED, (2) NOOR BANK (3) EMIRATES NBD Notice Parties... Continue Reading »
December 20, 2020 court of first instance - Orders
Claim No. CFI 003/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNITED STATES SECURITIES AND EXCHANGE COMMISSION Applicant and (1) WINTERCAP SA (2) SHAMAL INTERNATIONAL FZE (3) WB21 DMCC Respondents and (1) PROMETHEUS CAPITAL FINANCE LIMITED, (2) NOOR BANK (3) EMIRATES NBD Notice Parties... Continue Reading »
December 16, 2020 COURT OF FIRST INSTANCE - ORDERS
Claim No CFI 043/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF BARODA (DIFC BRANCH) Claimantand and (1) NEO PHARMA LLC (2) NMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) MR. BAVAGUTHU RAGHURAM SHETTY Defendants CONSENT ORDER UPON the Claimant filing a... Continue Reading »
December 14, 2020 court of first instance - Judgements
Claim No: CFI 075/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN JOHNSON ARABIA LLC Claimant and BIC CONTRACTING LCC (FORMERLY HLG CONTRACTING LLC) Defendant JUDGMENT OF JUSTICE ROGER GILES UPON reviewing the Defendant’s Application Notice CFI-075-2020/2 dated 5 November 2020 filed... Continue Reading »
December 14, 2020 Court of First Instance -Orders
Claim No: CFI 029/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MS ALEXANDRA WILSON Claimant and (1) SIMMONS & SIMMONS MIDDLE EAST LLP (2) MR SYED RAZA ABBAS RIZVI Defendants ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing the Court file AND UPON reading the Case Management... Continue Reading »
December 13, 2020 Court of First Instance -Orders
Claim No: CFI 021/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) TP ICAP GROUP SERVICES LIMITED (2) TULLETT PREBON (EUROPE) LIMITED Claimants and (1) GMG (DUBAI) LIMITED (2) OPEYEMI OLAYANJU Defendants CONSENT ORDER IF YOU (1) GMG (DUBAI) LIMITED OR (2) OPEYEMI OLAYANJU DISOBEY THE... Continue Reading »
December 10, 2020 court of first instance - Orders
Claim No. CFI 092/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MAHMOUD AHMAD CHAABAN Claimant and 1. ROYAL VISION CAPITAL (DIFC) LIMITED 2. ROYAL VISION INTELLIGENT FUND LIMITED 3. ROYAL VISION CAPITAL LIMITED 4. DANYLO SHAMATAVA Defendants DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER... Continue Reading »
December 10, 2020 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 047/2020 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 FIRST INSTANCE BETWEEN STATE BANK OF INDIA, DIFC Claimant and (1) NMC HEALTHCARE LLC (2) NMC SPECIALITY HOSPITAL LLC, ABU DHABI (3) NEW MEDICAL CENTRE LLC, DUBAI (4) NEW... Continue Reading »
December 09, 2020 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 »
