October 30, 2023 court of first instance - Orders
Claim No. CFI 029/2018 Claim No. CA 005/2022 Claim No. CA 006/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE INDUSTRIAL GROUP LTD Claimant and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant ORDER WITH REASONS OF REGISTRAR AYESHA BIN KALBAN UPON considering the Order with Reasons of Justice... Continue Reading »
October 30, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 037/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) FIMBANK P.L.C (2) FIMBANK P.L.C (DIFC BRANCH) Claimants and DUBAI INSURANCE COMPANY PSC Defendant CONSENT ORDER UPON the Part 7 Claim Form dated 17 May 2023 (the “Claim”) AND UPON the... Continue Reading »
October 30, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 062/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS COURT OF FIRST INSTANCE BETWEEN (1) SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and LA TRESORERIE LIMITED (in liquidation) Defendant CONSENT ORDER UPON the Order of Justice Sir Jeremy Cooke dated 11... Continue Reading »
October 30, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 087/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) R.E. LEE INTERNATIONAL (MIDDLE EAST) LIMITED (2) R.E. LEE INTERNATIONAL (CAYMAN) LIMITED Claimants and IMRAN KHAN Defendant ORDER OF JUSTICE SIR JEREMY COOKE UPON the Part 7 Claim Form dated 6... Continue Reading »
October 27, 2023 COURT OF FIRST INSTANCE - JUDGMENTS
Claim No. CFI 107/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRECOURT OF FIRST INSTANCE BETWEEN (1) ALEXANDER REUTER (2) CARLO PIANESE(3) ANDRE BLEDJIAN Claimants and (1) WELLNESS UNITED INC. (2) JACOB LOGOTHETIS (aka Iakovos Logothetis)(3) ANGELA TUROVSKAYA Defendants JUDGMENT OF JUSTICE LORD ANGUS GLENNIE... Continue Reading »
October 27, 2023 COURT OF FIRST INSTANCE - JUDGMENTS
Claim No. CFI 108/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT OF FIRST INSTANCE BETWEEN (1) ALEXANDER REUTER (2) ANDRE BLEDJIAN Claimants and (1) WELLNESS UNITED INC. (2) JACOB LOGOTHETIS (aka Iakovos Logothetis) (3) ANGELA TUROVSKAYA Defendants JUDGMENT OF JUSTICE LORD ANGUS GLENNIE... Continue Reading »
October 26, 2023 court of first instance - Orders
Claim No. CFI 039/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN 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 GROUP LIMITED Defendants CONSENT ORDER UPON the Part 7 Claim... Continue Reading »
October 26, 2023 court of first instance - Orders
Claim No. CFI 043/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN F3O SHIPBROKERS DMCC Claimant and VAHANA MARINE SOLUTIONS DMCC Defendant ORDER WITH REASONS OF JUSTICE MICHAEL BLACK UPON the Part 8 Claim form dated 20 June 2023 (the “Claim”) AND UPON the Claimant’s... Continue Reading »
October 26, 2023 court of first instance - Orders
Claim No. CFI 095/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SOCIEDAD DE INVERSIONES Y DESARROLLO PLAYA LEONA S.A. Claimant and (1) GOLD CA FZ LLC (2) VENESSA THERESA SCHWARK (3) 4 YOU IMPEX FZE AND SUNDRAPARIPOORANAN PAKSHIRAJAN Defendants ORDER OF ASSISTANT REGISTRAR DELVIN SUMO UPON... Continue Reading »
October 25, 2023 court of first instance - Orders
Claim No. CFI 049/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN VISION CONSTRUCTION L.L.C. Claimant and BANQUE MISR U.A.E. Defendant ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Part 7 Claim Form dated 22 July 2022 and amended on 26 August 2022 (the “Claim”) AND UPON the... Continue Reading »
October 19, 2023 court of first instance - Orders
Claim No. CFI 041/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KIRTANLAL INTERNATIONAL DMCC Claimant and (1) STATE BANK OF INDIA (DIFC BRANCH) (2) JINGJIANG SPECIAL STEEL CO. LTD (3) HUBEI XINYEGANG STEEL CO. LTD (4) CITIC PACIFIC SPECIAL STEEL GROUP CO. LTD Defendants CONSENT ORDER UPON... Continue Reading »
October 19, 2023 court of first instance - Orders
Claim No. CFI 048/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GULF PETROCHEM FZ LLC Claimant/Appellant and (1) PETROCHINA INTERNATIONAL (MIDDLE EAST) COMPANY LIMITED (2) PETROCHINA INTERNATIONAL (SINGAPORE) PTE LTD (3) INTERTEK SHARJAH FZ LLC (4) INTERTEK FUJAIRAH FZC LLC (BRANCH OFFICE)... Continue Reading »
