December 10, 2018 court of first instance - Orders
Claim No. CFI-015-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) ED&F MAN CAPITAL MARKETS MENA LIMITED(2) ED&F MAN CAPITAL MARKETS LIMITEDClaimantsand(1) SAYYED HUSSAIN(2) RJ O’BRIEN MENA CAPITAL LIMITED(3) STEPHEN GHALLAMI DefendantsORDER WITH REASONS OF H.E. JUSTICE OMAR AL MUHAIRIUPON... Continue Reading »
December 10, 2018 court of first instance - Orders
Case No. CFI-033-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI)Claimant/Applicantand(1) FAST TELECOM GENERAL TRADING LLC(2) ALI MOHAMMED SALEM ABU ADAS(3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGOUTHI(4) SAIF SEED SULAIMAN MOHAMED AL... Continue Reading »
November 29, 2018 court of first instance - Orders
Claim No: CFI 026/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENTAVIRA SECURITIES LIMITEDClaimantand(1) RE POINT VENTURES FZCO(2) JAI NARAIN GUPTA(3) MAYANK KUMAR($) SAROJ GUPTADefendantsORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Claimant’s... Continue Reading »
November 29, 2018 court of first instance - Orders
Claim No: CFI-006-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMAYER BROWN LLP (DIFC BRANCH)ClaimantandBIN BUTTI INTERNATIONAL HOLDINGS LLCDefendantORDER OF DISCONTINUANCEUPON the Claimant having filed a Notice of Discontinuance on 29 November 2018AND UPON all outstanding Court fees having been settledIT... Continue Reading »
November 28, 2018 court of first instance - Orders
Claim No: CFI-068-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF AHLI UNITED BANK B.S.CAND IN THE MATTER OF THE REGULATORY LAW (DIFC LAW NO. 1 OF 2004)ORDER OFJUSTICE SIR JEREMY COOKEUPONthe application of Ahli United Bank B.S.C. (the “Applicant/Transferee”), further to the Directions Order of... Continue Reading »
November 28, 2018 court of first instance - Orders
Claim No: CFI-057-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENBASIN SUPPLY CORPORATIONClaimantand(1) ROUGE LLC(2) CLAUSE BARRET DefendantsORDER OF JUDICIAL OFFICER NASSIR... Continue Reading »
November 27, 2018 court of first instance - Orders
Claim Number: CFI-002-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENKBC ALDINI CAPITAL LIMITEDClaimantand(1) DAVID BAAZOV(2) CANACCORD GENUITY CORP(3) CANACCORD GENUITY (DUBAI) LIMITEDDefendantsCONSENT ORDERUPON the Claimant amending its Amended Particulars of Claim dated 27 June 2017 and seeking... Continue Reading »
November 27, 2018 court of first instance - Orders
Claim No. CFI 039-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENFUTURE ENTERTAINMENT WORKS LLCApplicant/ClaimantandNICHOLAS BILLOTTIRespondent/DefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Defendant’s Application dated 3 June 2018 (the “Application”) seeking to vary or set aside the... Continue Reading »
November 21, 2018 court of first instance - Orders
Claim No: CFI-051-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF AN APPEAL UNDER ARTICLE 37(1)OF DIFC LAW NO. 1 OF 2007 (THE DATA PROTECTION LAW)BETWEENTHE DUBAI FINANCIAL SERVICES AUTHORITYApplicantandTHE COMMISSIONER OF DATA PROTECTIONRespondent andANNA WATERHOUSE... Continue Reading »
November 21, 2018 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 LLCRespondentCONSENT ORDERUPON the parties agreeing directions in respect of the Respondent's challenge to the jurisdiction of the DIFC Courts (Application number... Continue Reading »
November 19, 2018 court of first instance - Orders
Claim No. CFI-033-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI)Claimants/Respondentsand(1) FAST TELECOM GENERAL TRADING LLC(2) ALI MOHAMMED SALEM ABU ADAS(3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGOUTHI(4) SAIF SEED SULAIMAN MOHAMED AL... Continue Reading »
November 15, 2018 court of first instance - Orders
Claim No. CFI-027-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) NEST INVESTMENTS HOLDING LEBANON S.A.L.(2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY(3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY P.J.S.C.(4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL(5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL(6) TRUST... Continue Reading »
