March 11, 2018 court of first instance - Orders
Claim No: CFI-047-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENCOMMERCIAL BANK OF DUBAI PSCClaimantand(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 RAFEIDefendants ORDER WITH REASONS OF H.E. JUSTICE ALI... Continue Reading »
March 05, 2018 court of first instance - Orders
Claim No. CFI 054-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTAWREEQ INVESTMENTS SARLClaimantandFAST TELECOM TRADING LLCDefendantDEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSERUPON the request made by the Claimant on 22 February 2018 for a Default Judgment in accordance with Rule 13.1 (1) of... Continue Reading »
March 04, 2018 Court of First Instance -Judgments
Claim No: CFI-041-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE BETWEENAMLAK FINANCE PJSCClaimantand(1) MR NIGEL ANTHONY JOHN HERBERT(2) MRS DEBORAH JANE REIDDefendantsHearing:21 February 2018Counsel:Nicholas Braganza... Continue Reading »
February 28, 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 LIQUIDATION)Claimantsand(1) MOHAMMED ABU AL HAJ(2) NIDAL ABDEL KHALEQ ABU AL HAJ(3) PRIVATBANK IHAG... Continue Reading »
February 27, 2018 court of first instance - Orders
Claim No. CFI-039-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENFUTURE ENTERTAINMENT WORKS LLCClaimantandNICHOLAS BILLOTTIDefendantORDER OF DISCONTINUANCEUPON reviewing the Notice of Discontinuance issued by the Claimant dated 22 February 2018IT IS HEREBY ORDERED THAT:1. Case No. CFI-039-2017 is... Continue Reading »
February 22, 2018 court of first instance - Orders
Claim No. CFI 029/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMR DAOUD THEODORE YOUSSEFClaimantAnd(1) NOW HEALTH INTERNATIONAL LIMITED (2) NOW HEALTH (INVESTMENTS) LIMITEDDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERFURTHER TO the Case Management Order dated 8 October 2017;AND UPON reviewing the... Continue Reading »
February 21, 2018 court of first instance - Orders
Claim No. CFI-036-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENVANNIN CAPITAL PCC for and on behalf of protected cell - Project RamseyClaimantand(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMED SULAIMAN AL RIFAI(4) KBH KAANUUN LIMITEDDefendantsCONSENT... Continue Reading »
February 15, 2018 court of first instance - Orders
Claim No: CFI 037/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE THE DEPUTY CHIEF JUSTICE SIR DAVID STEEL BETWEENILYAS GAFFAR SABOOWALAClaimantand(1) SOMAN KUNIYATH KUNJUNNI NAIR(2) MINI SOMAN THORUVIL VELUTHEDATH(3) RAG FOODSTUFF TRADING LLCDefendants ORDER WITH REASONS OF THE DEPUTY CHIEF JUSTICE SIR... Continue Reading »
February 12, 2018 court of first instance - Orders
Claim No: CFI-027-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE ROGER GILESBETWEEN(1) NEST INVESTMENTS HOLDING LEBANON S.A.L.(2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY(3) QATAR GENERAL INSURANCE AND... Continue Reading »
February 08, 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 LIQUIDATION)Claimantsand(1) MOHAMMED ABU AL HAJ(2) NIDAL ABDEL KHALEQ ABU AL HAJ(3) PRIVATBANK IHAG ZURICH... Continue Reading »
February 08, 2018 court of first instance - Orders
Claim No: CFI 011/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE HIS EXCELLENCY JUSTICE ALI AL MADHANIBETWEEN TATIANA MIKHAVILOVNA AKHMEDOVAApplicantvFARKHAD TEIMUR OGLY AKHMEDOV First Respondent STRAIGHT ESTABLISHMENT (a corporation incorporated in the Principality of Liechtenstein)... Continue Reading »
February 07, 2018 court of first instance - Orders
Claim No:CFI-020-2015DUBAI INTERNATIONAL FINANCE CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN(1) MOHAMMAD BIN HAMAD BIN ABDUL-KARIM Al-MOJILFirst Claimant(2) ADEL BIN MOHAMMAD BIN HAMAD AL-MOJILSecond Claimant-and-PROTIVITI MEMBER FIRM (MIDDLE EAST) LIMITEDDefendantFURTHER AMENDED CASE MANAGEMENT ORDER OF DEPUTY CHIEF JUSTICE SIR DAVID... Continue Reading »
