May 29, 2025 court of first instance - Orders
Claim No. CFI 057/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SIG MIDDLE EAST LLC Claimant and PERFECT BUILDING MATERIALS LLC Defendant ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE UPON the Part 8 Claim Form filed on 15 August 2024 (the “Claim”) AND UPON the... Continue Reading »
May 27, 2025 court of first instance - Orders
Claim No: CFI 008/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TAKUYA HONDA Claimant and (1) SHINGO OKAMOTO (2) MUHAMMAD WASIQ RASHID Defendants ORDER WITH REASONS OF H.E. JUSTICE SIR JEREMY COOKE UPON this claim being filed on 4 February 2025 (the “Claim”) AND UPON the Default... Continue Reading »
May 26, 2025 court of first instance - Orders
Claim No. CFI 084/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CITY STARS TRADING CRUDE OIL AND REFIND PROUDUCTS Claimant and LANGUR HOLDING CORPORATION S.L Defendant ORDER WITH REASONS OF H.E. JUSTICE ANDREW MORAN UPON the Case Management Order of H.E. Justice Andrew Moran dated 19 March... Continue Reading »
May 26, 2025 court of first instance - Orders
Claim No. CFI 041/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ANASTASIIA DENISOVA Claimant and (1) ALEKSEI GALTCEV (2) REALISTE HOLDING LTD Defendants ORDER WITH REASONS OF H.E. JUSTICE SAPNA JHANGIANI UPON the Order with Reasons dated 15 May 2025 of H.E. Justice Sapna Jhangiani ordering... Continue Reading »
May 15, 2025 court of first instance - Orders
Claim No. CFI 041/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ANASTASIIA DENISOVA Claimant and (1) ALEKSEI GALTCEV (2) REALISTE HOLDING LTD Defendants ORDER WITH REASONS OF H.E. JUSTICE SAPNA JHANGIANI UPON the Part 8 Claim Form dated 10 June 2025 (the “Claim”) AND UPON the... Continue Reading »
May 12, 2025 court of first instance - Orders
Claim No: CFI 064/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION INSURANCE COMPANY PJSC Claimant and INTERNATIONAL PRECIOUS METALS REFINERS LLC Defendant ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Part 7 Claim Form issued on 29 September 2022 (the... Continue Reading »
May 12, 2025 court of first instance - Orders
Claim No. CFI 076/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN APTIVA TECHNOLOGIES FZE Claimant and LIBERTY STEEL GROUP HOLDINGS (EMEA) LTD Defendant ORDER WITH REASONS OF H.E. JUSTICE MAHA AL MHEIRI UPON the Claimant filing its Claim Form on 24 October 2024 (the “Claim”) AND... Continue Reading »
May 09, 2025 court of first instance - Orders
Claim No: CFI 095/2023 IN THE COURTS OF DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN AHMED SEDDIQ MOHAMED SAMEA ALMUTAWA Claimant and MOHAMED SEDDIQ MOHAMED SAMEA AL MUTAWA Defendant ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE UPON the Part 7 Claim Form dated 20 December 2023 (the... Continue Reading »
May 08, 2025 court of first instance - Orders
Claim No. CFI 068/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STEVEN IVANKOVICH Claimant and (1) KJM MARINE LLC (2) MOHAMMAD SALEH MOOSA HASSAN AJ JASMI (3) KJI MARINA BOATS MANUFACTURING LLC Defendants and (1) KJM MARINE LLC (2) KJI MARINA BOATS MANUFACTURING LLC Part 20 Claimants and... Continue Reading »
May 06, 2025 court of first instance - Orders
Claim No. CFI 043/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN Bank of Baroda (DIFC Branch) Claimant and (1) NEOPHARMA LLC (2) NMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) BAVAGUTHU RAGHURAM SHETTY Defendants ORDER OF H.E. CHIEF JUSTICE WAYNE MARTIN UPON the Order with Reasons of H.E.... Continue Reading »
April 30, 2025 court of first instance - Orders
Claim No: CFI 079/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) THAMER ABDULAZIZ ALBULAIHID (2) MOUSTAFA EL SAYED ABDULGHANI EL SHAFAEI Claimants and (1) NASSER SHEHATA (2) HEALTH INSIGHTS FZ-LLC (3) HEALTH INSIGHTS ASIA (L) BHD Defendants ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE... Continue Reading »
April 28, 2025 court of first instance - Orders
Claim No: CFI 066/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) KLESTA ESHJA (2) HAIR CREATORS SALON LLC Claimants and (1) SALAH MASRI a.k.a SALAH MOHAMED ADEL AL MASRI (2) HAIR CRAFTERS COMPANY LTD (TRADING NAME THE GROVE SALONS) a.k.a HAIR BY SALAH (3) LULIIA VALIULLINA Defendants ORDER... Continue Reading »
