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 »
January 31, 2019 court of first instance - Orders
Claim No: CFI-027-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) AMIRA C FOODS INTERNATIONAL DMCC(2) A K GLOBAL BUSINESS FZE ClaimantsandIDIB BANK LIMITEDDefendant KARAN A CHANANAThird PartyORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the... Continue Reading »
January 31, 2019 court of first instance - Orders
Claim No: CFI-067-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSKY NEWS ARABIA FZ-LLCClaimantandKASSAB MEDIA (LLC) DefendantCASE MANAGEMENT ORDER OF JUDICIAL... Continue Reading »
January 31, 2019 court of first instance - Orders
Claim No: CFI–029-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTHE INDUSTRIAL GROUP LTDClaimantandABDELAZIM EL SHIKH EL FADIL HAMIDDefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Court fileAND UPON reading the Case Management BundleAND UPON reviewing the Rules of the DIFC... Continue Reading »
January 29, 2019 court of first instance - Orders
Claim No: CFI-048-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENSKAT (The Danish Customs and Tax Administration)Claimantand(1) ELYSIUM GLOBAL (DUBAI) LIMITED(2) ELYSIUM PROPERTIES LIMITEDDefendantsORDER WITH REASONS OF JUSTICE SIR JEREMY COOKEUPON reviewing the Defendants’ submissions dated 13... Continue Reading »
January 23, 2019 Court of First Instance -Judgments Judgments
Case No: CFI-047-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANIBETWEENCOMMERCIAL BANK OF DUBAI PSC Claimantand(1) M/S TOTORA RESTAURANT AND LOUNGE LLC(2)... Continue Reading »
