June 14, 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... Continue Reading »
June 12, 2024 court of first instance - Orders
Claim No: CFI 062/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANJEEV SAWHNEY (2) ALKA SAWHNEY Claimants and CREDIT SUISSE AG Defendant CONSENT ORDER UPON the Case Management Order of H.E. Deputy Chief Justice Ali Al Madhani dated 14 September 2023 (the “CMC Order”)... Continue Reading »
June 11, 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 LTD (2) LIBERTY FE TRADE DMCC Defendants CONSENT ORDER UPON the Case Management Order of H.E Justice Nassir Al Nasser dated 13 May 2024 giving directions for the claim (the... Continue Reading »
June 07, 2024 court of first instance - Orders
Claim No. CFI 073/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN LALS HOLDING LIMITED Claimant and (1) EMIRATES INSURANCE COMPANY (PSC) (2) SIACI INSURANCE BROKERS LLC Defendants CONSENT ORDER UPON the Judgment of Justice Sir Peter Gross dated 14 May 2023 (the “Judgment”) AND UPON... Continue Reading »
June 05, 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) SHAHAB HAIDER (in his capacity as Official Liquidator of Bank Sarasin-Alpen (ME) Limited) Claimants and (1) MR ELIE VIVIEN SASSOON (2) MR STEPHANE EMILE ASTRUC (3) MR EDMOND... Continue Reading »
June 05, 2024 court of first instance - Orders
Claim No: CFI 039/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABDULLA HAMAD AL FUTTAIM (2) AL FUTTAIM WILLIS COMPANY LLC (3) AL FUTTAIM SERVICES COMPANY LLC Claimants and (1) WILLIS LIMITED (2) WILLIS FABER LIMITED (3) WILLIS TOWERS WATSON LEBANON SAL (4) WILLIS GROUP LIMITED Defendants... Continue Reading »
June 03, 2024 court of first instance - Orders
Claim No: CFI 052/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ANDREW RAOF Claimant and KBH LIMITED (FORMERLY KNOWN AS KAANUUN LIMITED) Defendant CONSENT ORDER UPON the Claimant serving proceedings on the Defendant on 24 November 2023 AND UPON the Defendant’s application dated 21... Continue Reading »
June 03, 2024 court of first instance - Orders
Claim No: CFI 046/2021 CA 007/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARA BASEM MUSA KHOURY Claimant/Appellant and MASHREQ BANK PSC Defendant/Respondent FINAL COSTS CERTIFICATE OF THE REGISTRAR AYESHA BIN KALBAN UPON paragraph 3 the Order of H.E. Justice Maha Al Mheiri dated 5... Continue Reading »
June 03, 2024 court of first instance - Orders
Claim No: CFI 066/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES REIT (CEIC) PLC Claimant/Defendant to Counterclaim and VASILIKI KAKARI Defendant/Claimant to Counterclaim CONSENT ORDER UPON the parties having reached an agreement to vary the necessary dates set out in the Case... Continue Reading »
May 30, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 046/2023 ENF 022/2023ENF 023/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GTC TRADING SA Claimant and (1) HAZEM ABDOLSHAHID MAHMOUDI RASHED (2) H.M.R INVESTMENT HOLDING LIMITED Defendants REASONS FOR THE ORDERS OF JUSTICE SIR JEREMY COOKE DATED 30 MAY... Continue Reading »
May 27, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 046/2023 ENF 022/2023 ENF 023/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GTC TRADING SA Claimant and (1) HAZEM ABDOLSHAHID MAHMOUDI RASHED (2) H.M.R INVESTMENT HOLDING LIMITED Defendants/Applicants ORDER OF JUSTICE SIR JEREMY COOKE UPON... Continue Reading »
May 23, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 033/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) WESTFORD TRADE SERVICES DMCC (2) WESTFORD TRADE SERVICES (UK) LTD Claimants and DUBAI INSURANCE CO PSC Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser... Continue Reading »
