November 23, 2017 Court of First Instance -Judgments
Claim No: CFI 048/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR JEREMY COOKEBETWEEN SUNTECK LIFESTYLES LIMITEDClaimantand(1) AL TAMIMI AND COMPANY LIMITED(2) GRAND VALLEY GENERAL TRADING... Continue Reading »
November 23, 2017 court of first instance - Orders
Claim No. CFI 028/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENESSAM ABDULAMIR HAMADI AL FADHLI AL TAMIMIClaimantand(1) JORUM LIMITED(2) FIRST GRADE PROPERTIES LIMITEDDefendants CONSENT ORDER UPON the parties having agreed to terms between them for the settlement of the claimIT IS HEREBY ORDERED... Continue Reading »
November 23, 2017 court of first instance - Orders
Claim No: CFI 018/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENEMIRATES REIT (CEIC) LIMITEDClaimantandCAMBRIDGE MIDDLE EAST INTERIORS LLC DefendantCONSENT ORDERUPON reading the letter from the parties' solicitors dated 30 October 2017AND UPON the parties having agreed to the terms set forth in the... Continue Reading »
November 13, 2017 court of first instance - Orders
Claim No. CFI 045-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENACTINA FZCOClaimantandSTANDARD CHARTERED BANKDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Defendant’s Application Notice CFI-045-2017/1 dated 12 November 2017 seeking to set aside the Default Judgment issued on 6... Continue Reading »
November 13, 2017 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 KHORAF(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)DefendantsCONSENT... Continue Reading »
November 07, 2017 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)DefendantsCONSENT... Continue Reading »
November 07, 2017 Court of First Instance -Judgments
Claim No. 004/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENAMLAK FINANCE PJSCClaimantand(1) MR DANIEL GEORGE WALLIS (2) DIFC REGISTRAR OF REAL PROPERTYDefendantsDEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSERUPON the Request for Default Judgment (“Request”) made by the Claimant on 26 October... Continue Reading »
November 07, 2017 court of first instance - Orders
Claim No: CFI-020-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MOHAMMAD BIN HAMAD ABDUL-KARIM AL-MOJIL(2) ADEL BIN MOHAMMAD BIN HAMAD AL-MOJILClaimantsandPROTIVITI MEMBER FIRM (MIDDLE EAST) LIMITEDDefendantCONSENT ORDERUPON the Claimants having made an open offer for security for costs by way of letter... Continue Reading »
November 07, 2017 court of first instance - Judgements
Claim No. CFI-045-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ACTINA FZCO Claimant and STANDARD CHARTERED BANK Defendant DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSER UPON the Request for Default Judgment (“request”) made by the Claimant on 30 October 2017 in... Continue Reading »
November 07, 2017 court of first instance - Judgements
Claim No. CFI 033/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimants and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMAD JAWDAT AYESH MUSTAFA AL BARGOUTHI (4) SAIF SAEED SULAIMAN... Continue Reading »
October 25, 2017 court of first instance - Orders Orders
Claim No: CFI 021/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENTHERON ENTERTAINMENT LLCClaimant/ Cross-AppellantandMAG FINANCIAL SERVICES LLCDefendant/ Respondent to the Cross-Appeal ORDER OF THE CHIEF JUSTICE MICHAEL HWANGUPON reviewing the Appeal Notice filed on 14 August 2017 by the Claimant the purposes of... Continue Reading »
October 18, 2017 court of first instance - Orders Orders
Claim No. CFI 015-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDIVERSIFIED ACL GROUPClaimantandDIVERSIFIED DRILLING HOLDINGS LIMITEDDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Claimant’s Application Notice CFI 015/2017-1 dated 24 September 2017 seeking to stay the proceedings... Continue Reading »
