February 23, 2020 court of first instance - Orders
Claim No: CFI 002/2017 IN THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTS IN THE COURTS OF FIRST INSTANCE BETWEEN KBC ALDINI CAPITAL LIMITED Claimant and (1) DAVID BAAZOV (2) CANACCORD GENUITY CORP (3) CANACCORD GENUITY (DUBAI) LIMITED Defendants and ALEKSEI CHEGODAEV First Part 21 Defendant FERDYNE ADVISORY... Continue Reading »
February 23, 2020 court of first instance - Orders
Claim No: CFI 045/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN INDUS INTERNATIONAL FZC Claimant and INDUS THERMAL LLC Defendant CONSENT ORDER UPON the parties having agreed terms through their respective solicitors: BY CONSENT IT IS ORDERED THAT: 1. The stay of the proceedings put in... Continue Reading »
February 20, 2020 court of first instance - Orders
Claim No: CFI 053/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ABRAAJ GENERAL PARTNER VIII LIMITED (ON BEHALF OF NEOMA PRIVATE EQUITY FUND IV L.P.) Claimant and KPMG LOWER GULF LIMITED Defendant ORDER OF H.E. JUSTICE ALI AL MADHANI UPON reviewing the Applicant’s request to the... Continue Reading »
February 18, 2020 court of first instance - Orders
Claim No. CFI 033/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ORION HOLDINGS OVERSEAS LIMITED (IN LIQUIDATION) (2) ORION CAPITAL LIMITED (IN LIQUIDATION) Claimants and (1) MOHAMMED ABU AL HAJ(2) NIDAL ABDEL KHALEQ ABI AL HAJ(3) PRIVATEBANK IHAG ZURICH AG... Continue Reading »
February 17, 2020 Court of First Instance -Judgments Judgments
Claim No. CFI 070/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE HIS EXCELLENCY JUDGE SHAMLAN AL SAWALEHI BETWEEN LIMSY Appellant and LICOLN Respondent Hearing : 23 January 2020 Appearing... Continue Reading »
February 16, 2020 court of first instance - Orders
Claim No. CFI 047/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) OMER TRANSPORT LLC (2) OMER CRUSHERS & QUARRIES LLC (3) MR AYMAN ABDUL BAKI Defendants ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON... Continue Reading »
February 16, 2020 court of first instance - Orders
Claim No. CFI 047/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) OMER TRANSPORT LLC (2) OMER CRUSHERS & QUARRIES LLC (3) MR AYMAN ABDUL BAKI Defendants ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON... Continue Reading »
February 16, 2020 court of first instance - Orders
Claim No: CFI 027/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY(3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY P.J.S.C. (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL... Continue Reading »
February 12, 2020 court of first instance - Orders
Claim No: CFI 024/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TRANSCOM DMCC Claimant and KPR AGROCHEM LTD Defendant DEFAULT COSTS CERTIFICATE MADE BY DEPUTY REGISTRAR NOUR HINEIDI UPON the request for a Default Costs Certificate made by the Claimant on 21 January 2020 (the... Continue Reading »
February 10, 2020 court of first instance - Orders
Claim No. CFI 069/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STATE BANK OF INDIA (DIFC BRANCH) Claimant and (1) MOULDS PERTOCHEM FZE (2) MOULDS & METALS FZE (3) VIWASVAT KUMAR SHASTRI Defendants DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSER UPON... Continue Reading »
February 06, 2020 court of first instance - Orders
Claim No. CFI 009/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FANTINI MOSAICI S.R.L (ABU DHABI BRANCH) Claimant and BULLDOZER INVESTMENTS LTD Defendant CONSENT ORDER UPON the Claimant and the Defendant having agreed to stay the proceedings for a period of 21 days in light... Continue Reading »
February 05, 2020 court of first instance - Orders
Claim No: CFI 027/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY (3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY P.J.S.C. (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL... Continue Reading »
