October 31, 2024 court of first instance - Orders
Claim No: CFI 031/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CPD MIDDLE EAST LLC Claimant and UNITED ARAB BANK P.J.S.C Defendant ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Claimant’s Part 8 Claim Form dated 29 June 2017 AND UPON the order of H.E. Justice Omar Al Muhairi... Continue Reading »
October 31, 2024 court of first instance - Orders
Claim No. CFI 041/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABRAAJ INVESTMENT MANAGEMENT LIMITED (IN OFFICIAL LIQUIDATION) (2) ABRAAJ CAPITAL LIMITED (IN OFFICIAL LIQUIDATION) Claimants and (1) KPMG LOWER GULF LIMITED (2) KPMG (a firm) (3) KPMG LLP Defendants CONSENT ORDER UPON the... Continue Reading »
October 31, 2024 court of first instance - Orders
Claim No. CFI 069/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FRANKLIN MORGAN LEGAL ADVISORY LLC Claimant and ISA ABDULLA HAIDER OBAID BIN HAIDER Defendant ORDER OF JUSTICE MICHAEL BLACK KC UPON the Part 8 Claim Form dated 21 September 2024 (the “Claim”) AND UPON the... Continue Reading »
October 30, 2024 court of first instance - Orders
Claim No: CFI 009/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) BANK SARASIN-ALPEN (ME) LIMITED (in liquidation) (2) GEORGINA MARIE EASON (in her capacity as Official Liquidator of Bank Sarasin-Alpen (ME) Limited) Claimants and (1) MR ELIE VIVIEN SASSOON (2) MR STEPHANE EMILE ASTRUC (3) MR... Continue Reading »
October 30, 2024 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) Claimant and (1) NEOPHARMA LLC (2) NMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) BAVAGUTHU RAGHURAM SHETTY Defendants CONSENT ORDER UPON the Case Management Conference held before Chief Justice... Continue Reading »
October 25, 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 & HILL LLC Claimant and (1) AFFAN INNOVATIVE STRUCTURES LLC (2) AMER AFFAN Defendants ORDER OF JUSTICE MICHAEL BLACK KC UPON the Re-Amended Claim Form filed on 14 February 2023 AND UPON... Continue Reading »
October 25, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 054/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KARL SEBASTIAN GREENWOOD Claimant and (1) ISA BIN HAIDER (2) BIN HAIDER ADVOCATES & LEGAL CONSULTANTS Defendants ORDER OF ASSISTANT REGISTRAR HAYLEY NORTON UPON the Claimant filing a Part 8 Claim Form... Continue Reading »
October 22, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 005/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ANOOP KUMAR LAL (2) PAUL PATRICK HENNESSY Claimants/Appellants and DONNA BENTON Defendant/Respondent REASONS FOR JUDGMENT OF JUSTICE ROBERT FRENCH UPON the Part 8 Claim Form dated 14 January... Continue Reading »
October 21, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 091/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ACCESS GROUP DWC LLC (2) PROEX PARTNERS LIMITED Claimants and BLS INTERNATIONAL FZE Defendant AMENDED CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 4... Continue Reading »
October 21, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 070/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PARAMJIT KAHLON Claimant and (1) LIBERTY STEEL GROUP LIMITED (2) LIBERTY FE TRADE DMCC Defendants CASE MANAGEMENT ORDER OF JUSTICE LORD ANGUS GLENNIE UPON reviewing the Court file AND UPON... Continue Reading »
October 21, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 064/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION INSURANCE COMPANY PJSC Claimant and INTERNATIONAL PRECIOUS METALS REFINERS LLC Defendant ORDER OF THE CHIEF JUSTICE WAYNE MARTIN UPON the Claimant’s Part 7 Claim Form issued on 29 September... Continue Reading »
October 21, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 044/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MR SHIRAZ MAHMOOD Claimant and STANDARD CHARTERED BANK DIFC Defendant CONSENT ORDER UPON the Judgment of Chief Justice Wayne Martin dated 1 October 2024 AND UPON the parties having reached an... Continue Reading »
