September 22, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 096/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUREX GULF PROPERTIES COMPANY K.S.C.C. Claimant and THE INVESTMENT DAR COMPANY K.S.C.C. Defendant ORDER OF JUSTICE SIR JEREMY COOKE UPON the Claimant's Part 8 Claim dated 23 December 2022 (the "Part 8... Continue Reading »
September 22, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 066/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LTD Defendant CONSENT ORDER UPON reviewing the correspondence between the Parties’ legal representatives and the Registry in... Continue Reading »
September 21, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 070/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN PARAMJIT KAHLON Claimant and LIBERTY STEEL GROUP LTD Defendant ORDER WITH REASONS OF CHIEF JUSTICE ZAKI AZMI UPON the Order with Reasons of H.E. Deputy Chief Justice Ali Al Madhani dated 24 April 2023... Continue Reading »
September 20, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 004/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZUZANA KAPOVA Claimant/Appellant and (1) MILOSLAV MAKOVINI (2) PHARM TRADE HOLDING LTD Defendants/Respondents ORDER WITH REASONS OF H.E. JUSTICE NASSIR AL NASSER UPON the Order with Reasons of... Continue Reading »
September 19, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 004/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZUZANA KAPOVA Claimant and (1) MILOSLAV MAKOVINI (2) PHARM TRADE HOLDING LTD Defendants ORDER WITH REASONS OF JUSTICE ROBERT FRENCH UPON the Claimant’s Claim Form CFI-004-2023 dated 11 January 2023... Continue Reading »
September 19, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 048/2023 ENF 196/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GULF PETROCHEM FZ LLC Claimant and (1) PETROCHINA INTERNATIONAL (MIDDLE EAST) COMPANY LIMITED (2) PETROCHINA INTERNATIONAL (SINGAPORE) PTE LTD (3) INTERTEK SHARJAH FZ LLC (4) INTERTEK... Continue Reading »
September 18, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 060/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AES MIDDLE EAST INSURANCE BROKER LLC Claimant/Applicant and GSB CAPITAL LTD Defendant/Respondent CONSENT ORDER UPON the Claimant’s ex parte Urgent Application No. CFI-060-2023/1 dated 28 August... Continue Reading »
September 18, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 060/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AES MIDDLE EAST INSURANCE BROKER LLC Claimant/Applicant and GSB CAPITAL LTD Defendant/Respondent ORDER OF JUSTICE SIR JEREMY COOKE PENAL NOTICE IF YOU, GSB CAPITAL LTD, DISOBEY THIS ORDER YOU... Continue Reading »
September 18, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 028/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBE INVESTMENT HOLDINGS LIMITED Claimant and (1) HORTIN HOLDING LIMITED (2) LODGE HILL LIMITED (3) WESTDENE INVESTMENT LIMITED (4) VS 1897 (CAYMAN) LIMITED Defendant ORDER OF H.E. JUSTICE... Continue Reading »
September 18, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 021/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DUBAI FINANCIAL SERVICES AUTHORITY Claimant and ARIF NAQVI Defendant DEFAULT JUDGMENT OF H.E. JUSTICE NASSIR AL NASSER UPON the Request made by the Claimant dated 6 September 2023 for a Default... Continue Reading »
September 18, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 107/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ALEXANDER REUTER (2) CARLO PIANESE (3) ANDRE BLEDJIAN Claimants and (1) WELLNESS UNITED INC (2) JACOB LOGOTHETIS(3) ANGELA TUROVSKAYA Defendants Claim No. CFI 108/2021 (1) ALEXANDER REUTER... Continue Reading »
September 15, 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... Continue Reading »
