January 12, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 072/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MR MOHAMMED OLAYINKA LAWAL Claimant and (1) COMMERZBANK AG (DIFC BRANCH (2) COMMERZBANK AG (DIFC REPRESENTATIVE OFFICE) Defendants CONSENT ORDER UPON the Claim having been filed on 18 October... Continue Reading »
January 12, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 038/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALAWWAL CAPITAL JSC Claimant and RASMALA INVESTMENT BANK LIMITED Defendant ORDER OF ASSISTANT REGISTRAR HAYLEY NORTON UPON the Consent Order dated 5 July 2023 imposing a stay upon these proceedings... Continue Reading »
January 12, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 030/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN M.A.D. ATELIER INTERNATIONAL B.V. Claimant and (1) MR AXEL MANES (2) MS CATHERINE ZHILLA Defendants CONSENT ORDER UPON reading the letter from the Claimant’s solicitors AND UPON the parties... Continue Reading »
January 11, 2024 court of first instance - Orders
Claim No: CFI 072/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MOHAMMED OLAYINKA LAWAL Claimant and (1) COMMERZBANK AG (DIFC BRANCH) (2) COMMERZBANK AG (DIFC REPRESENTATIVE OFFICE) Defendants ORDER OF DEPUTY CHIEF JUSTICE H.E. ALI AL MADHANI UPON the Claimant’s Application No.... Continue Reading »
January 11, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 072/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MOHAMMED OLAYINKA LAWAL Claimant and (1) COMMERZBANK AG (DIFC BRANCH) (2) COMMERZBANK AG (DIFC REPRESENTATIVE OFFICE) Defendants ORDER OF DEPUTY CHIEF JUSTICE H.E. ALI AL MADHANI UPON the... Continue Reading »
January 11, 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”) AND... Continue Reading »
January 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 Claimant’s Application No. CFI-070-2022/2 dated 10 November 2023 seeking to add Liberty Fe Trade DMCC... Continue Reading »
January 10, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 073/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LALS HOLDINGS LIMITED Claimant and (1) EMIRATES INSURANCE COMPANY (PSC) (“EIC”) (2) SIACI INSURANCE BROKERS LLC Defendants ORDER WITH REASONS OF JUSTICE SIR PETER GROSS UPON the Part 7... Continue Reading »
January 04, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 090/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF SINGAPORE LIMITED Claimant and (1) MARJ HOLDING LIMITED (2) MOHAMMED AHMAD RAMADHAN JUMA Defendants CONSENT ORDER UPON the Judgment of Justice Rene Le Miere dated 20 November 2023 (the... Continue Reading »
January 03, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 090/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF SINGAPORE LIMITED Claimant and (1) MARJ HOLDING LIMITED (2) MOHAMMED AHMAD RAMADHAN JUMA Defendants ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Judgment dated 20 November 2023... Continue Reading »
January 03, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 085/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1)DAIKAN DMCC (2)SALIH ELMASCAN Claimants and (1) POKE AND CO RESTAURANT LTD (2) KHALED MOHAMED ABDEL MAGEED(3) RANNIA EL-BASYUNI Defendants ORDER OF JUSTICE SIR JEREMY COOKE UPON the Part 8 Claim... Continue Reading »
December 29, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 020/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ACCURACY MIDDLE EAST ADVISORY LTD Claimant and ANABEL DEBELAK Defendant CONSENT ORDER UPON the Default Judgment of H.E. Justice Maha Al Mheiri having been issued against the Defendant on 10... Continue Reading »
