March 15, 2020 court of first instance - Orders
Claim No: CFI 015/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUSAAB TAG ELSIR ABDELSALAM Claimant and EXPRESSO TELECOM GROUP LTD Defendant ORDER OF H.E JUSTICE ALI AL MADHANI UPON reviewing the Claimant’s claim form dated 20 March 2019 (CFI-015-2019) (the “Claim”) AND... Continue Reading »
March 15, 2020 court of first instance - Orders
Claim No. CFI 002/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT 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 INC.(a... Continue Reading »
March 15, 2020 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 DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSER UPON the request made by the Claimant on 4 March 2020 for a... Continue Reading »
March 10, 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 Claimant/Applicants and (1) GMG (DUBAI) LIMITED (2) OPEYEMI OLAYANJU Defendants/Respondents ORDER OF H.E JUSTICE ALI AL... Continue Reading »
March 09, 2020 court of first instance - Orders
Claim No. CFI 047/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN COMMERCIAL BANK DUBAI PSC Claimant and SHAIKHA RANEYA HAMAD MUBARAK AL KHALIFA Fourth Defendant ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON the Court issuing judgment against the First, Second and Third... Continue Reading »
March 07, 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 Claimant and (1) NEO PHARMA LLC (2) NNMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) MR BABAGUTHU RAGHURAM SHETTY Defendants ORDER WITH REASONS OF JUSTICE WAYNE MARTIN UPON the Order of Judicial Officer Nassir... Continue Reading »
March 05, 2020 court of first instance - Orders
Claim No. CFI 031/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MR EBRAHIM AL-JASSIM Claimant and (1) SOCII SYNERGY INVESTMENT LLC (2) TRACY-LEE REVINGTON (3) REED SMITH LLP Defendants ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON reviewing the... Continue Reading »
March 05, 2020 court of first instance - Orders
Claim No: CFI 020/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TEMPO EVENTS MANAGEMENT Claimant and ENVIE EVENTS LLC - FZ Defendant CASE MANAGEMENT ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON... Continue Reading »
February 27, 2020 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 DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSER UPON the request made by the Claimant on 20 February 2020... Continue Reading »
February 26, 2020 court of first instance - Orders
Case No. CFI 020/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TEMPO EVENTS MANAGEMENT Claimant and ENVIE EVENTS LLC FZC Defendant ORDER OF DEPUTY REGISTRAR NOUR HINEIDI UPON the Defendant’s Application dated 23 February 2020 (the “Application”), seeking an Order requiring the... Continue Reading »
February 26, 2020 court of first instance - Orders
Claim No. 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 PENAL NOTICE IF YOU THE DEFENDANT... Continue Reading »
February 25, 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 AMENDED ORDER OF H.E. JUSTICE ALI AL MADHANI UPON reviewing the Defendant’s... Continue Reading »
