December 21, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 005/2021 DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ANOOP KUMAR LAL (2) PAUL PATRICK HENNESSY Claimants/Appellants and DONNA BENTON Defendant/Respondent ORDER WITH REASONS OF JUSTICE LORD ANGUS GLENNIE UPON the Part 8 Claim Form dated 14 January... Continue Reading »
December 13, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 066/2022 INTHE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LTD Defendant CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON... Continue Reading »
December 11, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 008/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FAIZAL BABU MOORKATH Claimant/Defendant in Counterclaim and EXPRESSO TELECOM GROUP LTD Defendant/Claimant in Counterclaim AMENDED ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the Case Management... Continue Reading »
December 08, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 062/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and LA TRESORERIE LIMITED (in liquidation) Defendant CONSENT ORDER UPON the Order of Justice Sir Jeremy Cooke dated 11... Continue Reading »
December 07, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 108/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT OF FIRST INSTANCE BETWEEN (1) ALEXANDER REUTER (2) ANDRE BLEDJIAN Claimants/Respondents and (1) WELLNESS UNITED INC. (2) JACOB LOGOTHETIS (aka Iakovos Logothetis) (3) ANGELA TUROVSKAYA Defendants/Applicants ORDER WITH REASONS OF JUSTICE LORD... Continue Reading »
December 07, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 107/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT OF FIRST INSTANCE BETWEEN (1) ALEXANDER REUTER (2) ANDRE BLEDJIAN Claimants/Respondents and (1) WELLNESS UNITED INC. (2) JACOB LOGOTHETIS (aka Iakovos Logothetis) (3) ANGELA TUROVSKAYA Defendants/Applicants ORDER WITH REASONS OF JUSTICE... Continue Reading »
December 07, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 066/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES REIT (CEIC) PLC Claimant and VASILIKI KAKARI Defendant CONSENT ORDER UPON the parties’ agreement pursuant to Rule 16.11 of the DIFC Court Rules for extension of time for the filing of... Continue Reading »
December 07, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 066/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES REIT (CEIC) PLC Claimant and VASILIKI KAKARI Defendant CONSENT ORDER UPON the parties’ agreement pursuant to Rule 16.11 of the DIFC Court Rules for extension of time... Continue Reading »
December 06, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 045/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MELVIN STANLEY PAREKKAT Claimant and (1) SHAHAB AHMAD MOHAMMED AYOUB AL SHEHHI (2) THE COINS RESTAURANT & COFFEE SHOP LTD Defendants CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON... Continue Reading »
December 05, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 066/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LTD Defendant ORDER WITH REASONS OF DEPUTY CHIEF JUSTICE H.E. ALI AL MADHANI UPON reviewing the Amended Claim Form and Particulars... Continue Reading »
December 05, 2023 COURT OF FIRST INSTANCE - JUDGMENTS
Claim No. CFI 049/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN VISION CONSTRUCTION LLC Claimant/Respondent and BANQUE MISR UAE Defendant/Applicant JUDGMENT OF JUSTICE RENE LE MIERE UPON the Part 7 Claim Form dated 22 July 2022 and amended on 30 August 2022 (the... Continue Reading »
December 01, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 070/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PARAMJIT KAHLON Claimant and (1) LIBERTY STEEL GROUP LTD (2) LIBERTY FE TRADE DMCC Defendant CONSENT ORDER UPON the Claimant’s Application No. CFI-070-2022/2 dated 10 November 2023 (the... Continue Reading »
