October 04, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 026/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MARWAN MAHMOUD KHADOUR Claimant and (1) YOUSEF SALAH HAWASH (2) ALPHASEED TECHNOLOGY LIMITED(3) DIFC REGISTRAR OF COMPANIES Defendants ORDER OF JUSTICE WAYNE MARTIN UPON the Claimant’s Part 7 Claim... Continue Reading »
October 04, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 105/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AJIAL NATIONAL EDUCATION COMPANY K.S.C.C (2) TALAL KHALIFA TALAL AL JERI Claimants and (1) AL AMAN INVESTMENT COMPANY K.S.C.P (2) AL-AMMARY EDUCATIONAL COMPANY W.L.L (3) FIRST KUWAITI FOR EDUCATION HOLDING COMPANY W.L.L... Continue Reading »
October 03, 2022 COURT OF FIRST INSTANCE - JUDGMENT
Claim No: CFI 040/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BETWEEN LAMARIA Claimant / Appellant and LANDRAD Proposed Third Defendant / Respondent JUDGMENT OF H.E. JUSTICE ALI Al MADHANI UPON reviewing the... Continue Reading »
September 30, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 108/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR. ALEXANDER REUTER (2) MR. ANDRE BLEDJIAN Claimants and (1) WELLNESS UNITED INC. (2) MR. JACOB LOGOTHETIS (3) MS. ANGELA TUROVSKAYA Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI FURTHER TO the Default Judgment of H.E.... Continue Reading »
September 30, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 108/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR. ALEXANDER REUTER (2) MR. ANDRE BLEDJIAN Claimants and (1) WELLNESS UNITED INC.(2) MR. JACOB LOGOTHETIS(3) MS. ANGELA TUROVSKAYA Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI FURTHER TO the... Continue Reading »
September 29, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 033/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN WESTFORD TRADE SERVICES DMCC Claimant and DUBAI INSURANCE CO PSC Defendant CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management... Continue Reading »
September 29, 2022 COURT OF FIRST INSTANCE - JUDGMENT
Claim No: CFI 008/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE ON APPEAL FROM THE FINANCIAL MARKETS TRIBUNAL BETWEEN KPMG LLP Appellant and THE DUBAI FINANCIAL SERVICES AUTHORITY Respondent Claim No: CFI 007/2022 BETWEEN MILIND AJIT NAVALKAR Appellant and THE... Continue Reading »
September 27, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 056/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FURSA CONSULTING Claimant and AJAY SETHI SHAKTI CHAND SETHI Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the Claimant’s Application No. CFI-056-2022/1 dated 21 September 2022 seeking an amendment... Continue Reading »
September 23, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 057/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KHALED SALEM MUSABEH HUMAID AL MHEIRI Claimant and (1) MOHAMMAD EZELDDINE EL ARAJ (2) JOHN CAMERON Defendants ORDER OF DISCONTINUANCE OF THE DEPUTY REGISTRAR AYESHA BIN KALBAN UPON the Claimant... Continue Reading »
September 23, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 057/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KHALED SALEM MUSABEH HUMAID AL MHEIRI Claimant and (1) MOHAMMAD EZELDDINE EL ARAJ (2) JOHN CAMERON Defendants CONSENT ORDER UPON the agreement reached between the Claimant and the First Defendant... Continue Reading »
September 23, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 033/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimant and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGOUTHI (4)... Continue Reading »
September 23, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 025/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION BANK OF INDIA (DIFC BRANCH) Claimant and (1) VELOCITY INDUSTRIES LLC (2) VELOCITY VENTURES LTD (3) UMAKU TRADE INVEST LIMITED (4) VIJEY KAPOOR (5) RAVI KUCHIMANCHI (6) RAJENDER [RAJINDER]... Continue Reading »
