November 16, 2022 court of first instance - Orders
Claim No. CFI 104/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TARIG MOHAMED ABDELSALAM ABDELRAHMAN Claimant and EXPRESSO TELECOM GROUP LTD Defendant ORDER OF ASSISTANT REGISTRAR DELVIN SUMO UPON this Claim having been filed on 5 December 2021 (the “Claim”) AND UPON reviewing... Continue Reading »
November 16, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 093/2020 Claim No. CFI 116/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN INFRACARE MAINTENANCE AND CLEANING SERVICES LLC Claimant and (1) KENT COLLEGE LLC FZ (2) CHICAGO MAINTENANCE & CONSTRUCTION CO LLC Defendants CONSENT ORDER UPON the Agreed... Continue Reading »
November 15, 2022 COURT OF FIRST INSTANCE - JUDGMENT
Claim No: CFI 044/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LUFITHI Claimant/Respondent and LARTIES Defendant/Appellant JUDGMENT OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON reviewing the Order of H.E. Justice Shamlan Al Sawalehi dated 23 June 2022 granting the... Continue Reading »
November 14, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 034/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant ORDER OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON this Claim having been filed on 12 May 2022 AND UPON reviewing the Claimant's... Continue Reading »
November 14, 2022 court of first instance - Orders
Claim No. CFI 051/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBEMED GULF HEALTHCARE SOLUTIONS LLC Claimant and OMAN INSURANCE COMPANY PSC Defendant CONSENT ORDER UPON the Agreed Amended Case Management Order of the Registrar Nour Hineidi dated 12 April 2022 (the “Amended... Continue Reading »
November 10, 2022 court of first instance - Judgments
Claim No. CFI 054/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMINENT TRADING & SERVICES PTE. LTD Claimant and BEAUFOND PLC Defendant JUDGMENT OF JUSTICE WAYNE MARTIN UPON the Part 7 Claim Form dated 17 August 2022 (the “Claim Form”) AND UPON the Defendant filings its... Continue Reading »
November 10, 2022 court of first instance - Orders
Claim No. CFI 079/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) TRANSASIA PRIVATE CAPITAL LIMITED (2) TA PRIVATE CAPITAL SECURITY AGENT LTD Claimants and (1) MADOS TRADING COMPANY LLC (2) MADOS GLOBAL FZE (3) MR. SRIDHAR MELARKODE VAIDYANATHAN (4) MS. MINU SRIDHAR (5) MR. RAJESH KAMATH... Continue Reading »
November 10, 2022 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 JUDICIAL OFFICER... Continue Reading »
November 09, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 107/2021 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 ORDER OF H.E JUSTICE NASSIR AL NASSER... Continue Reading »
November 09, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 107/2021 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 ORDER OF H.E JUSTICE NASSIR AL NASSER UPON... Continue Reading »
November 09, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 098/2021 THE DUBAI INTERNATIONAL FINACIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN AL BUHAIRA NATIONAL INSURANCE COMPANY Claimant and HORIZON ENERGY LLC Defendant AL BUHAIRA INTERNATIONAL SHIPPING INC Proposed Second Defendant ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI... Continue Reading »
November 08, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 045/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK (P.J.S.C.) (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED, BAHRAIN BRANCH (4) ICICI BANK UK PLC (5) UNION BANK OF INDIA (6) BANK OF JORDAN COMPANY (7) NATIONAL BANK... Continue Reading »
