September 07, 2023 court of first instance - Orders
Claim No. CFI 051/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CARMON REESTRUTURA – ENGENHARIA E SERVIÇOS TÉCNICOS ESPECIAIS, (SU) LDA Claimant and ANTONIO JOAO CATETE LEPES CUENDA Defendant ORDER WITH REASONS OF JUSTICE WAYNE MARTIN UPON the Part 8 Claim Form dated 20... Continue Reading »
September 06, 2023 court of first instance - Orders
Claim No. CFI 020/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and (1) ELINX INFOTECH LLC (2) SHARAF COMPUTER SOFTWARE TRADING LLC Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing the Defendant’s Amended Application No. CFI-020-2023/1 dated 2... Continue Reading »
September 06, 2023 court of first instance - Orders
Claim No. CFI 007/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DP WORLD UAE Claimant and ENVIROSERVE SERVICES L.L.C Defendant and (1) INTERNATIONAL SHIPPING BUREAU (2) HIJAZ FIBREGLASS BAHRAINI PARTNERSHIP (Now trading as HIJAZ FIBERGLASS W.L.L) Third Parties CONSENT ORDER UPON the... Continue Reading »
September 06, 2023 court of first instance - Orders
Claim No. CFI 025/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MARKO KRALJ (2) BARBARA KRALJ Claimants and (1) ROYAL VISION INTELLIGENT FUND LIMITED (2) ROYAL VISION HOLDING (3) ROYAL VISION HOLDING LIMITED (4) ROYAL VISION CAPITAL (DIFC) LIMITED (5) DANYLO SHAMATAVA (6) STEFAN FRIEB... Continue Reading »
September 05, 2023 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 Claimant’s Amended Application No. CFI-020-2023/1 dated 2 June 2023 for Immediate... Continue Reading »
September 05, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 066/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LTD Defendant ORDER OF DEPUTY CHIEF JUSTICE H.E. ALI AL MADHANI UPON reviewing the Amended Claim Form and Particulars of Claim dated 16... Continue Reading »
September 04, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 087/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN AS WORLD GROUP HOLDING LIMITED Claimant/Respondent and SAJID BARKAT AL BARKAT Defendant/Appellant ORDER WITH REASONS OF CHIEF JUSTICE ZAKI AZMI UPON the Judgment of H.E. Deputy Chief Justice Ali Al Madhani... Continue Reading »
September 04, 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... Continue Reading »
September 01, 2023 court of first instance - Orders
Claim No: CFI 107/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR. ALEXANDER REUTER (2) MR. CARLO PIANESE (3) MR. ANDRE BLEDJIAN Claimants and (1) WELLNESS UNITED INC. (2) MR. JACOB LOGOTHETIS (3) MS. ANGELA TUROVSKAYA Defendants ORDER OF JUSTICE LORD ANGUS GLENNIE UPON the Pre-Trial... Continue Reading »
September 01, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 025/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MARKO KRALJ (2) BARBARA KRALJ Claimants and (1) ROYAL VISION INTELLIGENT FUND LIMITED (2) ROYAL VISION HOLDING (3) ROYAL VISION HOLDING LIMITED (4) ROYAL VISION CAPITAL (DIFC) LIMITED (5) DANYLO... Continue Reading »
September 01, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 107/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR. ALEXANDER REUTER (2) MR. CARLO PIANESE (3) MR. ANDRE BLEDJIAN Claimants and (1) WELLNESS UNITED INC. (2) MR. JACOB LOGOTHETIS(3) MS. ANGELA TUROVSKAYA Defendants ORDER OF... Continue Reading »
September 01, 2023 court of first instance - Orders
Claim No. CFI 025/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MARKO KRALJ (2) BARBARA KRALJ Claimants and (1) ROYAL VISION INTELLIGENT FUND LIMITED (2) ROYAL VISION HOLDING (3) ROYAL VISION HOLDING LIMITED (4) ROYAL VISION CAPITAL (DIFC) LIMITED (5) DANYLO SHAMATAVA (6) STEFAN FRIEB... Continue Reading »
