December 10, 2024 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 ORDER OF JUSTICE MICHAEL BLACK KC UPON the Defendant’s legal representatives’ correspondence dated 4 November 2024 notifying the Court that... Continue Reading »
December 10, 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 CONSENT ORDER UPON the parties having agreed the terms of this Consent Order IT IS HEREBY ORDERED BY CONSENT THAT: 1. The deadline for the parties... Continue Reading »
December 09, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 020/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and BELSONS INNOVATIONS TECHNOLOGIES LLC Defendant ORDER OF JUSTICE LORD ANGUS GLENNIE IF YOU BELSONS INNOVATIONS TECHNOLOGIES LLC, DISOBEY THIS ORDER, YOU AND YOUR... Continue Reading »
December 04, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 054/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KARL SEBASTIAN GREENWOOD Claimant and (1) ISA BIN HAIDER (2) BIN HAIDER ADVOCATES & LEGAL CONSULTANTS Defendants ORDER WITH REASONS OF JUSTICE MICHAEL BLACK KC UPON the Claimant filing a Part 8 Claim Form dated... Continue Reading »
December 04, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 051/2017 IN THE COURTS OF DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN GLOBEMED GULF HEALTHCARE SOLUTIONS L.L.C Claimant/Respondent and OMAN INSURANCE COMPANY PSC Defendant/Appellant ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Judgment of H.E. Justice... Continue Reading »
November 29, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 091/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ACCESS GROUP DWC LLC (2) PROEX PARTNERS LIMITED Claimants and BLS INTERNATIONAL FZE Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 4 September 2024 (the... Continue Reading »
November 27, 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 ORDER... Continue Reading »
November 26, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 087/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN (1) R.E. LEE INTERNATIONAL (MIDDLE EAST) LIMITED (2) R.E. LEE INTERNATIONAL (CAYMAN) LIMITED Claimants and IMRAN KHAN Defendant CONSENT ORDER UPON the Trial listed on 26 November 2024 before H.E. Justice Shamlan Al... Continue Reading »
November 26, 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 MR ANDREW RAOF Claimant and KBH LIMITED (formerly KBH Kaanuun Limited) Defendant ORDER OF JUSTICE RENE LE MIERE UPON the Case Management Order of Justice Rene Le Miere dated 10 October 2024... Continue Reading »
November 26, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 044/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MR SHIRAZ MAHMOOD Claimant and STANDARD CHARTERED BANK DIFC Defendant CONSENT ORDER UPON the Judgment of Chief Justice Wayne Martin dated 1 October 2024 AND UPON the Consent Orders dated 21 October 2024... Continue Reading »
November 26, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 009/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN QATAR REINSURANCE COMPANY LIMITED Claimant and (1) ORIENT INSUANRANCE PJSC (2) ORIENT UNB TAKAFUL Defendants and FENCHURCH FARIS LIMITED Third Party CONSENT ORDER UPON reviewing the Court file AND... Continue Reading »
November 25, 2024 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 (DIFC BRANCH) Claimant and (1) NEOPHARMA LLC (2) NMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) BAVAGUTHU RAGHURAM SHETTY Defendants ORDER OF CHIEF JUSTICE WAYNE MARTIN UPON Hearing Counsel for the Claimant and... Continue Reading »
