April 22, 2018 court of first instance - Orders
Claim No. CFI-033-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI)Claimant/Respondentand(1) FAST TELECOM GENERAL TRADING LLC(2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGUTHI(4) SAIF SAEED SULAIMAN MOHAMED AL... Continue Reading »
April 17, 2018 court of first instance - Orders
Claim No. CFI-033-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) ORION HOLDINGS OVERSEAS LIMITED (IN LIQUIDATION)(2) ORION GLOBAL FINANCIAL SERVICES LLC (IN LIQUIDATION)(3) ORION CAPITAL LIMITED (IN... Continue Reading »
April 15, 2018 court of first instance - Orders
Claim No: CFI-016-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMASHREQ AL ISLAMI FINANCE COMPANY PJSC(FORMERLY AL BADR ISLAMIC FINANCE COMPANY PJSC)ClaimantandBABAR REHMANDefendantORDER WITH REASONS OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Defendant’s Application No. CFI-16-2017/2 dated 28... Continue Reading »
April 12, 2018 court of first instance - Orders
Claim No: CFI-002-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENKBC ALDINI CAPITAL LIMITEDClaimantand(1) DAVID BAAZOV(2) CANACCORD GENUITY CORP(3) CANACCORD GENUITY (DUBAI) LIMITEDDefendantsORDER OF JUDCIAL OFFICER NASSIR AL NASSERUPON the Claimant’s Application No. CFI-002-2017/5 dated 22 March... Continue Reading »
April 12, 2018 court of first instance - Orders
Claim No. CFI-045-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEENACTINA FZCOClaimant/RespondentandSTANDARD CHARTERED BANKDefendant/ApplicantORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON the Defendant’s/Applicant’s (hereafter the “Defendant”) Application... Continue Reading »
April 10, 2018 court of first instance - Orders
Claim No: CFI 011/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEAL BETWEENTATIANA MIKHAVILOVNA AKHMEDOVAClaimant/RespondentFARKHAD TEIMUR OGLY AKHMEDOV First DefendantSTRAIGHT ESTABLISHMENT (a corporation incorporated in the Principality of Liechtenstein) Second... Continue Reading »
April 10, 2018 court of first instance - Orders
Claim No. CFI 007-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMAHESH SRICHAND TOURANIClaimantsand(1) DUSTI LALICHAND MEHTANI TOURANI(2) DUZTY LLCDefendantsORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON the Order of Judicial Officer Nassir Al Nasser dated 5 April 2018;AND UPON reviewing the Claimant’s... Continue Reading »
April 09, 2018 court of first instance - Orders
Claim No: CFI-031-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENKIAN SAADAT YAZDIClaimantandUNITED ARAB BANK P.J.S.C.DefendantCONSENT ORDERUPON the Order of H.E. Justice Omar Al-Muhairi dated 14 January 2018 (the "Order")AND UPON reviewing the correspondence between the Registry and the parties regarding... Continue Reading »
April 08, 2018 court of first instance - Orders
Claim No. CFI-033-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) ORION HOLDINGS OVERSEAS LIMITED (IN LIQUIDATION)(2) ORION GLOBAL FINANCIAL SERVICES LLC (IN LIQUIDATION)(3) ORION CAPITAL LIMITED (IN LIQUIDATION)Claimantsand(1) MOHAMMED ABU AL HAJ(2) NIDAL ABDEL KHALEQ ABU AL HAJ(3) PRIVATBANK IHAG ZURICH... Continue Reading »
April 05, 2018 court of first instance - Orders
Claim No. CFI 015/2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSTHE COURT OF FIRST INSTANCEBETWEEN(1) ED&F MAN CAPITAL MARKETS MENA LIMITED (2) ED&F MAN CAPITAL MARKETS LIMITEDClaimants/Applicantsand(1) SAYYED HUSSAIN (2) RJ O’BRIEN MENA CAPITAL LIMITED (3) STEPHEN GHALLAMICONSENT ORDERPENAL NOTICEIF YOU (1) SAYYED HUSSAIN, (2) RJ... Continue Reading »
April 05, 2018 court of first instance - Orders
Claim No: CFI-016-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMASHREQ AL ISLAMI FINANCE COMPANY PJSC(FORMERLY AL BADR ISLAMIC FINANCE COMPANY PJSC)ClaimantandBABAR REHMANDefendantORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Defendant’s Application No. CFI-16-2017/2 dated 28 January 2018 seeking... Continue Reading »
April 05, 2018 court of first instance - Orders
Claim No. CFI 007-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMAHESH SRICHAND TOURANIClaimantsand(1) DUSTI LALICHAND MEHTANI TOURANI(2) DUZTY LLCDefendantsORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Defendants’ Application Notice CFI 007/2018-1 dated 2 April 2018 seeking further... Continue Reading »
