November 22, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 069/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FRANKLIN MORGAN LEGAL ADVISORY LLC Claimant and ISA ABDULLA HAIDER OBAID BIN HAIDER Defendant ORDER OF JUSTICE MICHAEL BLACK KC UPON the Claimant’s Part 8 Claim Form dated 21 September 2024 (the “Claim”)... Continue Reading »
November 22, 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... Continue Reading »
November 21, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 031/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN Kian Saadt Yazdi Claimant and United Arab Bank PJSC Defendant CASE MANAGEMENT ORDER OF JUSTICE RENE LE MIERE UPON the matter being listed for a Case Management Conference pursuant to Part 26 of the Rules of... Continue Reading »
November 19, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 069/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FRANKLIN MORGAN LEGAL ADVISORY LLC Claimant and ISA ABDULLA HAIDER OBAID BIN HAIDER Defendant ORDER WITH REASONS OF JUSTICE MICHAEL BLACK KC UPON the Claimant’s Part 8 Claim Form dated 21 September 2024 (the... Continue Reading »
November 15, 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... Continue Reading »
November 15, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 080/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN 27TH INVESTMENTS LLC Claimant and WORLD TENNIS LEAGUE LTD Defendant ORDER OF ASSISTANT REGISTRAR HAYLEY NORTON UPON this Claim being filed on 31 October 2023 (the “Claim”) AND UPON the Default Judgment of... Continue Reading »
November 14, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 060/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS COURT OF FIRST INSTANCE BETWEEN (1) AES MIDDLE EAST INSURANCE BROKER LLC (2) AES FINANCIAL SERVICES (DIFC) LIMITED (3) AES FINANCIAL SERVICES LIMITED Claimants and GSB CAPITAL LIMITED Defendant CONSENT ORDER UPON the Case... Continue Reading »
November 14, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 044/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PERRIDON HOLDINGS LIMITED Claimant and RAFIQ GHASSAN RAFIQ SHABIB Defendant ORDER OF ASSISTANT REGISTRAR HAYLEY NORTON UPON the Part 7 Claim Form dated 26 June 2023 (the “Claim”) AND UPON the... Continue Reading »
November 13, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 095/2023 IN THE COURTS OF DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN AHMED SEDDIQ MOHAMED SAMEA ALMUTAWA Claimant and MOHAMED SEDDIQ MOHAMED SAMEA AL MUTAWA Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 5 August... Continue Reading »
November 12, 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 Order dated 21... Continue Reading »
November 12, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 034/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANC BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant CONSENT ORDER UPON the Trial that took place on 23, 25, 26 of September 2024 and 14 October 2024 before Justice Lord Angus... Continue Reading »
November 11, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 095/2023 IN THE COURTS OF DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN AHMED SEDDIQ MOHAMED SAMEA ALMUTAWA Claimant and MOHAMED SEDDIQ MOHAMED SAMEA AL MUTAWA Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 5 August... Continue Reading »
