August 30, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 003/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMERICAN INTERNATIONAL GROUP UK LIMITED (AS TRANSFEREE OF AIG EUROPE LIMITED) (2) MARKEL SYNDICATE MANAGEMENT LIMITED (3) TALBOT UNDERWRITING LIMITED (4) BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LTD (5) LIBERTY MUTUAL INSURANCE... Continue Reading »
August 30, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 037/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) FIMBANK P.L.C (2) FIMBANK P.L.C. (DIFC BRANCH) Claimants and DUBAI INSURANCE CO. PSC Defendant CONSENT ORDER UPON the Claimants filing and serving their Particulars of Claim on 4 July 2023... Continue Reading »
August 28, 2023 court of first instance - Orders
Claim No. CFI 057/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) OPTIMUS COMPUTERS TRADING LLC (2) MOMENTA COMPUTER TRADING LLC (3) OPTIMUS FZE (4) GERMANIUM LIMITED (5) MS MEERA KOUL Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing... Continue Reading »
August 28, 2023 court of first instance - Orders
Claim No. CFI 070/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF INDIA Claimant and (1) TRADE SYNERGIES LLC (2) KAMAL INTERNATIONAL TRADING LLC (3) LOUNGANI KAMAL KISHIN Defendants AMENDED DEFAULT JUDGMENT MADE BY H.E. JUSTICE MAHA AL MHEIRI UPON the Request made by the Claimant on... Continue Reading »
August 28, 2023 court of first instance - Orders
Claim No: CFI 070/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF INDIA Claimant and (1) TRADE SYNERGIES LLC (2) KAMAL INTERNATIONAL TRADING LLC (3) KAMAL KISHIN LOUNGANI Defendants ORDER OF H.E. JUSTICE MAHA ALMHEIRI UPON the Default Judgment of H.E. Justice Maha Al Mheiri dated 20... Continue Reading »
August 28, 2023 court of first instance - Orders
Claim No. CFI 003/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) FIRESTAR DIAMOND FZE (2) FIRESTAR HOLDING LIMITED (3) MR NIRAV DEEPAK MODI Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing Claimant’s Application No. CFI-003-2023/1 dated... Continue Reading »
August 28, 2023 court of first instance - Orders
Claim No: CFI 047/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE CTB FINANCE LTD Claimant and DUBAI INSURANCE CO PSC Defendant CONSENT ORDER UPON reviewing the Consent dated 21 June 2023 (the “Order”) AND UPON the parties agreeing to the terms of this Consent Order IT IS... Continue Reading »
August 25, 2023 court of first instance - Orders
Claim No. CFI 005/2016 CFI 009/2023 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 (in liquidation) (2) MR SHAHAB HAIDER (in his capacity as Official Liquidator of Bank Sarasin-Alpen (ME) Limited) Claimants and (1) MR ELIE VIVIEN... Continue Reading »
August 24, 2023 COURT OF FIRST INSTANCE - JUDGMENTS
Claim No. CFI 025/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CALVIN E JUNGQUIST Claimant and (1) CORBIN CROSSROADS CONSULTING FZE (2) MICHAEL H CORBIN(3) NAVISTAR DEFENSE LLC Defendants JUDGMENT OF JUSTICE MICHAEL BLACK... Continue Reading »
August 24, 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 Defendants ORDER OF JUSTICE SIR... Continue Reading »
August 24, 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 Defendants ORDER OF JUSTICE SIR... Continue Reading »
August 23, 2023 court of first instance - Orders
Claim No. CFI 058/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) GERCORE TECHNICAL SERVICES (2) ETERNITY PETROLEUM CONSTRUCTION LLC (3) GERCORE RADIATORS CO LLC (4) VANDOTHARA GENERAL TRADING LLC (5) COOLING WORLD CENTER DUBAI (6) COOLING WORLD CENTER KSA (7) MR... Continue Reading »
