April 03, 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 »
April 01, 2018 court of first instance - Orders
Claim No. CFI-014-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN ALPEN (ME) LIMITED(2) BANK J. SAFRA SARASIN (FORMERLY BANK SARASIN & CO)DefendantsORDER OF... Continue Reading »
March 21, 2018 Court of First Instance -Judgments Judgments
Claim No: CFI-011-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE HE JUSTICE ALI AL MADHANIBETWEENTATIANA MIKHAILOVNA AKHMEDOVAApplicantand(1) FArkhad Teimur Ogly Akhmedov (2) Straight EstablishmentRespondents Hearing:8... Continue Reading »
March 20, 2018 court of first instance - Orders
Claim No. CFI-027-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENABU DHABI ISLAMIC BANK PJSCClaimantand ALLEN AND OVERY LLPDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERFURTHER TO the Case Management Order dated 4 February 2018AND UPON reviewing the Claimant’s and the Defendant’s Request to... Continue Reading »
March 18, 2018 court of first instance - Orders
Claim No: CFI-023-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMELOUD BENFETTAClaimantandDAMAC PARK TOWERS COMPANY LIMITEDDefendantORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Defendant’s Application No. CFI-023-2017/2 dated 15 January 2018 seeking to set aside the Default Judgment of Judicial... Continue Reading »
March 18, 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 PSCDefendantCASE MANAGEMENT ORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Court fileAND UPON reading the Case Management BundleAND UPON reviewing the Rules... Continue Reading »
March 18, 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) LIMITEDDefendantsORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Claimant’s Application No. CFI 029-2017/3... Continue Reading »
March 15, 2018 court of first instance - Orders
Claim No. CFI-056-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBANQUE CANTONALE DE GENEVEClaimantandSEYED ABBASALI MARASHIDefendantDEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSER UPON the request made by the Claimant on 18 February 2018 for a Default Judgment (the “Request”) in accordance... Continue Reading »
March 14, 2018 court of first instance - Orders
Claim No: CFI-027-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENABU DHABI ISLAMIC BANK PJSCClaimantandALLEN AND OVERY LLPDefendant CONSENT ORDERUPON the Claimant's Application No. CFI-027-2017/1 dated 14 February 2018AND UPON reviewing the Court fileAND UPON reviewing the correspondence between the... Continue Reading »
March 14, 2018 court of first instance - Orders
Claim No. CFI-027-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENABU DHABI ISLAMIC BANK PJSCClaimantandALLEN AND OVERY LLPDefendantCONSENT ORDERUPON the parties having agreed to the terms set forth in this OrderIT IS HEREBY ORDERED BY CONSENT: 1.The Claimant has permission to amend its Claim form... Continue Reading »
March 13, 2018 court of first instance - Orders
Claim No: CFI-037-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENILYAS GAFFAR SABOOWALAClaimantand(1) SOMAN KUNIYATH KUNJUNNI NAIR (2) MINI SOMAN THORUVIL VELUTHEDATH (3) RAG FOODSTUFF TRADING LLCDefendants ORDER OF DEPUTY CHIEF JUSTICE SIR DAVID STEELUPON the Order with Reasons of the Deputy Chief... Continue Reading »
March 11, 2018 court of first instance - Orders
Claim No: CFI-011-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTATIANA MIKHAILOVNA AKHMEDOVA Claimantand(1) Farkhad Teimur Ogly Akhmedov (2) Straight EstablishmentRespondents ORDER WITHOUT REASONS OF H.E. JUSTICE ALI AL MADHANIUPON reading the Second... Continue Reading »
