July 17, 2018 court of first instance - Orders
Claim No. CFI-020-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUDGE SHAMLAN AL SAWALEHIBETWEENVTJ LIMITEDClaimant / Appellantand MOHD AMMAR AL HASSANDefendant / RespondentORDER OF H.E. JUDGE SHAMLAN AL SAWALEHIUPON reviewing the Judgment of H.E. Judge Shamlan Al Sawalehi dated 30 May 2018UPON... Continue Reading »
July 11, 2018 court of first instance - Orders
Claim No. CFI-044-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENTHE INDUSTRIAL GROUP LTDClaimantand BRADLEY DEXTERDefendantORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Claimant’s Part 8 Claim Form dated 26 September 2017 seeking an order for the pre-action... Continue Reading »
July 10, 2018 court of first instance - Orders
Claim No. CFI-005-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUDICIAL OFFICER NASSIR AL NASSER BETWEENDREES & SOMMER GULF FZ LLCClaimantand TOSCANA INVESTMENT & MANAGEMENT LLCDefendantCASE MANAGEMENT ORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Court fileAND UPON reading the... Continue Reading »
July 09, 2018 court of first instance - Orders
Claim No. CFI-014-2016THE DUBAI INTERNATIONAL FINANCIAL COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBETWEEN(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMED SULAIMAN AL RIFAIClaimantsand (1) BANK SARASIN-ALPEN (ME) LIMITED(2) BANK J. SAFRA SARASIN... Continue Reading »
July 04, 2018 COURT OF FIRST INSTANCE - JUDGMENTS
Claim No: CFI 020/2014 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 BEFORE JUSTICE SIR JEREMY COOKE BETWEEN GFH CAPITAL LIMITED Claimant and DAVID LAWRENCE HAIGH Defendant... Continue Reading »
July 02, 2018 court of first instance - Orders
Claim No: CFI-020-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR JEREMY COOKE BETWEENGFH CAPITAL LIMITEDClaimantand DAVID LAWRENCE HAIGHDefendantORDER WITH REASONS OF JUSTICE SIR JEREMY COOKEUPON the Defendant’s Application dated 2 July 2018 seeking an adjournment of the trial and various... Continue Reading »
July 02, 2018 court of first instance - Orders
CLAIM NO. CFI-050-2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENEMERGING MARKETS PE MANAGEMENT LIMITEDClaimantand(1) PORT LINK GP, LTD(2) THE PORT FUND LPDefendantsAMENDED JUDGMENT OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Claimant’s Request for Default... Continue Reading »
June 28, 2018 court of first instance - Orders
Claim No. CFI-028-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENAMIN LAKHANIClaimantand MANISH SRIVASTAVADefendantDEFAULT JUDGMENT OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON the request made by the Claimant on 24 June 2018 for a Default Judgment (the “Request”) in accordance with Rule 13.1 (1) and (2) of... Continue Reading »
June 26, 2018 court of first instance - Orders
Claim No. CFI 080/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and ARIF NAQVI Defendant DEFAULT JUDGMENT OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON the request made by the Claimant on 9 June 2019 for a Default Judgment (the “Request”) made in accordance... Continue Reading »
June 25, 2018 court of first instance - Orders
Claim No. CFI-007-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSin the court of first instanceBETWEENMAHESH SRICHAND TOURANIClaimantand(1) DUSTY LALICHAND MAHTANI TOURANI(2) DUZTY LLCDefendantAMENDED DISCLOSURE ORDER OF JUDICIAL OFFICER NASSIR AL NASSERFURTHER TO the Amended Case Management Order No.1 dated 27 May 2018AND UPON reviewing the... Continue Reading »
June 24, 2018 court of first instance - Orders
Claim No: CFI-029-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENDAOUD THEODORE YOUSSEFClaimantand(1) NOW HEALTH INTERNATIONAL LIMITED(2) NOW HEALTH INTERNATIONAL (INVESTMENTS) LIMITED DefendantsORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON the Claimant and the Defendants having agreed to... Continue Reading »
June 21, 2018 court of first instance - Orders
Claim No: CFI-047-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENCOMMERCIAL BANK OF DUBAI PSC Claimantand(1) M/S TOTORA RESTAURANT AND LOUNGE LLC(2) ALI ABDULLAH AL SIDANI(3) SHAIKHA RANEYA HAMAD MUBARAK HAMAD AL KHALIFA(4) AHMAD MOHAMED RAMADHAN AL... Continue Reading »
