February 14, 2019 court of first instance - Orders
Claim No: CFI-061-2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) KHALDOUN TABARI(2) ZEINA TABARIClaimantsandTABARAK INVESTMENT LLCDefendantsORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the Defendant’s Application No. CFI-061-2018/2 dated 11 February 2019 seeking to adduce (legal) expert evidence... Continue Reading »
February 14, 2019 court of first instance - Orders
Claim No. CFI-022-2018THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MR VINOD SHARMA(2) AVALON GLOBAL EDUCATION SERVICES LIMITED(3) AVALON HEIGHTS WORLD PRIVATE SCHOOL LLCClaimantsandSHEIKH KHALED SAEED HUMAID AL NUAIMIDefendantORDER OF DISCONTINUANCEUPON the Claimants and the Defendant having entered into... Continue Reading »
February 13, 2019 court of first instance - Judgements
Claim No: CFI-052-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TREEFROG CAPITAL LIMITED Claimant and (1) TONIQUE CONSULTANCY (2) JOHN GILLESPIE (3) GIORGIO VALLESI... Continue Reading »
February 10, 2019 court of first instance - Orders
Claim No: CFI-009-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENPatrick John Obenario ClaimantandGramercy Sports Bar & Club LLCDefendantORDER OF H.E. jUSTICE OMAR AL MUHAIRIUPON the Order of H.E. Justice Shamlan Al Sawalehi dated 13 March 2018 ordering that the Defendant be wound up and that Mr... Continue Reading »
February 10, 2019 court of first instance - Orders
Claim No: CFI-009-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENVEGIE BAR LLCClaimantand (1) EMIRATES NATIONAL BANK OF DUBAI PROPERTIES PJSC(2) ZAIN CAPITAL LLCDefendantsORDER OF H.E JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Defendant’s Application No. CFI-009-2016/8 dated 4 February 2019AND UPON... Continue Reading »
February 10, 2019 court of first instance - Orders
Claim No: CFI-061-2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) KHALDOUN TABARI(2) ZEINA TABARIClaimantsandTABARAK INVESTMENT LLCDefendantsCONSENT ORDERUPON the DIFC Courts issuing an order dated 21 November 2018 (as amended by the order dated 20 December 2018) (together the "Order") in Application... Continue Reading »
February 07, 2019 court of first instance - Orders
Claim No. CFI-051-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSATNCEBETWEENGLOBEMED GULF HEALTHCARE SOLUTIONS LLCClaimantandOMAN INSURANCE COMPANY PSCDefendantORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the receipt evidencing the registration of the Joint Judicial Committee (“JJC”) application, Case... Continue Reading »
February 07, 2019 court of first instance - Orders
Claim No: CFI-051-2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF AN APPPEAL UNDER ARTICLE 37(1) OF DIFC LAW NO.1 OF 2007 (THE DATA PROTECTION LAW)BETWEEN:THE DUBAI FINANCIAL SERVICES AUTHORITY ... Continue Reading »
February 05, 2019 court of first instance - Orders
Claim No: CFI-002-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTSIN THE COURTS OF FIRST INSTANCE BETWEENKBC ALDINI CAPITAL LIMITEDClaimantand(1) DAVID BAAZOV(2) CANACCORD GENUITY CORP(3) CANACCORD GENUITY (DUBAI) LIMITEDDefendantsandALEKSEI CHEGODAEVFirst Part 21 DefendantFERDYNE ADVISORY INC.(a company incorporated in the British Virgin... Continue Reading »
February 04, 2019 court of first instance - Orders
Claim No: CFI-035-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENRAMY BAHY HASSAN ABOUZEIDClaimantandTHE INDUSTRIAL GROUP LIMITED DefendantAMENDED CASE MANAGEMENT... Continue Reading »
February 03, 2019 court of first instance - Orders
Claim No. CFI 003/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNITED STATES SECURITIES AND EXCHANGE COMMISSION Applicant and (1) WINTERCAP SA (2) SHAMAL INTERNATIONAL FZE (3) WB21 DMCC Respondents and (1) PROMETHEUS CAPITAL FINANCE LIMITED (2) NOOR BANK (3)... Continue Reading »
February 03, 2019 court of first instance - Orders
Claim No: CFI-009-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENVEGIE BAR LLCClaimantand(1) EMIRATES NATIONAL BANK OF DUBAI PROPERTIES PJSC(2) ZAIN CAPITAL LLCDefendantsORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Defendant’s Application No. CFI-009-2016/7 dated 30 January 2019 seeking... Continue Reading »
