September 26, 2024 court of first instance - Judgments
Claim No: CFI 098/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE ROBERT FRENCH BETWEEN AL BUHAIRA NATIONAL INSURANCE COMPANY Claimant and (1) HORIZON ENERGY LLC (2) AL BUHAIRA INTERNATIONAL... Continue Reading »
September 25, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 028/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBE INVESTMENT HOLDINGS LIMITED Claimant and (1) COMMERCIAL BANK OF DUBAI (2) HORTIN HOLDING LIMITED (3) LODGE HILL LIMITED (4) WESTDENE INVESTMENT LIMITED (5) 1897 (CAYMAN) LIMITED... Continue Reading »
September 25, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 039/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABDULLA HAMAD AL FUTTAIM (2) AL FUTTAIM WILLIS COMPANY LLC (3) AL FUTTAIM SERVICES COMPANY LLC Claimants/Applicants and (1) WILLIS LIMITED (2) WILLIS FABER LIMITED(3) WILLIS GROUP LIMITED Defendants... Continue Reading »
September 23, 2024 court of first instance - Orders
Claim No: CFI 089/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JEFFREY STONE Claimant and (1) ABHI FINTECH LIMITED (2) ABHI LIMITED Defendants CONSENT ORDER UPON the parties having agreed the terms of this Consent Order IT IS HEREBY ORDERED BY CONSENT THAT: 1. The time for filing and... Continue Reading »
September 23, 2024 court of first instance - Orders
Claim No. CFI 106/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BAM HIGGS AND HILL LLC Claimant and (1) AFFAN INNOVATIVE STRUCTURES LLC (2) AMER AFFAN Defendants ORDER WITH REASONS OF JUSTICE MICHAEL BLACK KC UPON the Defendants’ Application No. CFI-106-2021/3 dated 29 August 2024... Continue Reading »
September 20, 2024 court of first instance - Orders
Claim No: CFl 038/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALAWWAL CAPITAL JSC Claimant and RASMALA INVESTMENT BANK LIMITED Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 17 May 2024 AND UPON the Consent Order dated 17 September 2024... Continue Reading »
September 19, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 009/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) BANK SARASIN-ALPEN (ME) LIMITED (in liquidation) (2) GEORGINA MARIE EASON (in her capacity as Official Liquidator of Bank Sarasin-Alpen (ME) Limited) Claimants and (1) MR ELIE VIVIEN SASSOON (2) MR... Continue Reading »
September 18, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 089/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JEFFREY STONE Claimant and (1) ABHI FINTECH LIMITED (2) ABHI LIMITED Defendants CONSENT ORDER UPON the parties having agreed the terms of this Consent Order IT IS HEREBY ORDERED BY CONSENT... Continue Reading »
September 18, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 053/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN VISION INVESTMENT AND HOLDINGS LIMITED Claimant and MAHDI AMJAD Defendant CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Court File AND UPON reviewing the Rules of the... Continue Reading »
September 18, 2024 court of first instance - Orders
Claim No: CFI 034/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant ORDER WITH REASONS OF JUSTICE LORD ANGUS GLENNIE UPON the Defendant’s Application No. CFI-034-2022/7 dated 27 August 2024 seeking an order for... Continue Reading »
September 18, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 046/2023 ENF 022/2023ENF 023/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN GTC TRADING S.A. Claimant/Applicant and (1) HAZEM ABDOLSHAHID MAHMOUDI RASHED (2) H.M.R INVESTMENT HOLDING LIMITED Defendants and (1) ROYAL VIEW TRADING DMCC (2) ROYALTY... Continue Reading »
September 18, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 046/2023 ENF 022/2023 ENF 023/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF APPEAL BETWEEN GTC TRADING S.A. Claimant/Respondent and (1) HAZEM ABDOLSHAHID MAHMOUDI RASHED First Defendant/Appellant (2) H.M.R. INVESTMENT HOLDING LIMITED Second Defendant ORDER WITH REASONS OF... Continue Reading »
