June 13, 2018 court of first instance - Orders
Claim No: CFI-020-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENGFH CAPITAL LIMITEDClaimantandDAVID LAWRENCE HAIGHDefendantORDER OF JUSTICE SIR JEREMY COOKEUPON the Progress Monitoring Hearing held by way of telephone on 7 June 2018AND UPON the Defendant’s letter dated 7 June 2018 seeking an adjournment... Continue Reading »
June 11, 2018 court of first instance - Orders
Claim No. CFI 018-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRI BETWEENSTANDARD CHARTERED BANKClaimant/Respondentand(1) FAL OIL COMPANY LIMITED(2) INVESTMENT GROUP PRIVATE LIMITEDDefendants/ApplicantsORDER WITH REASONS OF H.E. JUSTICE OMAR AL MUHAIRIUPON the... Continue Reading »
June 10, 2018 court of first instance - Orders
Claim No. CFI-033-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) ORION HOLDINGS OVERSEAS LIMITED (IN LIQUIDATION)(2) ORION GLOBAL FINANCIAL SERVICES LLC (IN LIQUIDATION)(3) ORION CAPITAL LIMITED (IN... Continue Reading »
June 10, 2018 court of first instance - Orders
Claim No. CFI-022-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRI BETWEEN(1) MR VINOD SHARMA(2) AVALON GLOBAL EDUCATION SERVICES LIMITED(a company)(3) AVALON HEIGHTS WORLD PRIVATE SCHOOL LLC(a company)Claimants/ApplicantsandSHEIKH KHALED SAEED RASHID HUMAID AL NUAIMI... Continue Reading »
June 07, 2018 court of first instance - Orders
Claim No. CFI-051-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENGLOBEMED GULF HEALTHCARE SOLUTIONS LLCClaimantandOMAN INSURANCE COMPANY PSCDefendantORDER WITH REASONS OF JUSTICE SIR RICHARD FIELDUPON the Case Management Order dated 18 March 2018AND UPON considering the Applications CFI-051-2017/2 filed by... Continue Reading »
June 06, 2018 court of first instance - Orders
Claim No. CFI-014-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENNATIONAL CONTRACTING CO. LTD.ClaimantandDODSAL ENGINEERING & CONSTRUCTION PTE. LIMITEDDefendantORDER WITH REASONS OF H.E. JUSTICE ALI AL MADHANIUPON the Claimant’s Application No. CFI-014-2018/2 dated 16 May 2018 seeking the de novo... Continue Reading »
June 06, 2018 court of first instance - Orders
Claim No: CFI 039-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN PASSPORT SPECIAL OPPORTUNITIES MASTER FUND L.P Claimantand(1) ARY COMMUNICATIONS LTD(2) MOHAMMAD SALMAN IQBALDefendantsORDER WITH REASONS OF H.E. JUSTICE OMAR AL MUHAIRIUPON reading the... Continue Reading »
June 04, 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 PJSC(4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL(5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL(6) TRUST COMPASS... Continue Reading »
June 04, 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 PJSC(4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL(5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL(6) TRUST COMPASS... Continue Reading »
May 30, 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)Claimant/Respondentand(1) FAST TELECOM GENERAL TRADING LLC(2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGUTHI(4) SAIF SAEED SULAIMAN MOHAMED AL... Continue Reading »
May 30, 2018 Court of First Instance -Judgments
Claim No. CFI 020/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEEN VTJ LIMITEDClaimant and MOHD AMMAR AL HASSANDefendant Hearing:8 May 2018Counsel: Mohammed... Continue Reading »
May 27, 2018 court of first instance - Orders
Claim No. CFI-007-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUDICIAL OFFICER NASSIR AL NASSERBETWEENMAHESH SRICHAND TOURANIClaimantand(1) DUSTI LALICHAND MEHTANI TOURANI(2) DUZTY LLCDefendantsAMENDED CASE MANAGEMENT ORDER NO. 1 OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Court fileAND UPON... Continue Reading »
