November 01, 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 STEPHANE EMILE ASTRUC (3) MR... Continue Reading »
October 31, 2024 court of first instance - Orders
Claim No. CFI 041/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABRAAJ INVESTMENT MANAGEMENT LIMITED (IN OFFICIAL LIQUIDATION) (2) ABRAAJ CAPITAL LIMITED (IN OFFICIAL LIQUIDATION) Claimants and (1) KPMG LOWER GULF LIMITED (2) KPMG (a firm) (3) KPMG LLP Defendants CONSENT ORDER UPON the... Continue Reading »
October 31, 2024 court of first instance - Orders
Claim No. CFI 069/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FRANKLIN MORGAN LEGAL ADVISORY LLC Claimant and ISA ABDULLA HAIDER OBAID BIN HAIDER Defendant ORDER OF JUSTICE MICHAEL BLACK KC UPON the Part 8 Claim Form dated 21 September 2024 (the “Claim”) AND UPON the... Continue Reading »
October 31, 2024 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 242/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN VALENTYNA PLEWKA KOLESNIK Claimant/Applicant and EMIRATES NBD BANK Defendant/Respondent ORDER WITH REASONS OF JUSTICE MICHAEL BLACK KC UPON reviewing the Order with Reasons of Maitha AlShehhi (the “Judge”) dated 19... Continue Reading »
October 31, 2024 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 228/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL BEFORE H.E. JUSTICE MAHA AL MHEIRI BETWEEN NIHAN Claimant and NYASIA Defendant Hearing : 13 August... Continue Reading »
October 31, 2024 court of first instance - Orders
Claim No: CFI 031/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CPD MIDDLE EAST LLC Claimant and UNITED ARAB BANK P.J.S.C Defendant ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Claimant’s Part 8 Claim Form dated 29 June 2017 AND UPON the order of H.E. Justice Omar Al Muhairi... Continue Reading »
October 30, 2024 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 CONSENT ORDER UPON the Case Management Conference held before Chief Justice... Continue Reading »
October 30, 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 STEPHANE EMILE ASTRUC (3) MR... Continue Reading »
October 29, 2024 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 400/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL BEFORE SCT JUDGE MAITHA ALSHEHHI BETWEEN NAWAILAH Claimant and NAZAAHA Defendant Hearing : 17... Continue Reading »
