December 27, 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 LOPES CUENDA Defendant ORDER OF JUSTICE WAYNE MARTIN UPON the Part 8 Claim Form dated 20 July... Continue Reading »
December 21, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 009/2023 CFI 005/2016 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN In Claim No. CFI 009/2023 (1) BANK SARASIN-ALPEN (ME) LIMITED (2) SHAHAB HAIDER (in his capacity as Liquidator of Bank Sarasin-Alpen (ME) Limited) Claimants and (1) MR ELIE VIVIEN SASSOON (2) MR... Continue Reading »
December 21, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 005/2021 DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ANOOP KUMAR LAL (2) PAUL PATRICK HENNESSY Claimants/Appellants and DONNA BENTON Defendant/Respondent ORDER WITH REASONS OF JUSTICE LORD ANGUS GLENNIE UPON the Part 8 Claim Form dated 14 January... Continue Reading »
December 13, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 066/2022 INTHE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LTD Defendant CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON... Continue Reading »
December 11, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 008/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FAIZAL BABU MOORKATH Claimant/Defendant in Counterclaim and EXPRESSO TELECOM GROUP LTD Defendant/Claimant in Counterclaim AMENDED ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the Case Management... Continue Reading »
December 08, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 062/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN 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 »
December 07, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 108/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT OF FIRST INSTANCE BETWEEN (1) ALEXANDER REUTER (2) ANDRE BLEDJIAN Claimants/Respondents and (1) WELLNESS UNITED INC. (2) JACOB LOGOTHETIS (aka Iakovos Logothetis) (3) ANGELA TUROVSKAYA Defendants/Applicants ORDER WITH REASONS OF JUSTICE LORD... Continue Reading »
December 07, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 107/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT OF FIRST INSTANCE BETWEEN (1) ALEXANDER REUTER (2) ANDRE BLEDJIAN Claimants/Respondents and (1) WELLNESS UNITED INC. (2) JACOB LOGOTHETIS (aka Iakovos Logothetis) (3) ANGELA TUROVSKAYA Defendants/Applicants ORDER WITH REASONS OF JUSTICE... Continue Reading »
December 07, 2023 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 and VASILIKI KAKARI Defendant CONSENT ORDER UPON the parties’ agreement pursuant to Rule 16.11 of the DIFC Court Rules for extension of time for the filing of... Continue Reading »
December 07, 2023 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 and VASILIKI KAKARI Defendant CONSENT ORDER UPON the parties’ agreement pursuant to Rule 16.11 of the DIFC Court Rules for extension of time... Continue Reading »
December 06, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 045/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MELVIN STANLEY PAREKKAT Claimant and (1) SHAHAB AHMAD MOHAMMED AYOUB AL SHEHHI (2) THE COINS RESTAURANT & COFFEE SHOP LTD Defendants CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON... Continue Reading »
December 05, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 066/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LTD Defendant ORDER WITH REASONS OF DEPUTY CHIEF JUSTICE H.E. ALI AL MADHANI UPON reviewing the Amended Claim Form and Particulars... Continue Reading »
