May 19, 2023 court of first instance - Orders
Claim No. CFI 028/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBE INVESTMENT HOLDINGS LIMITED Claimant/Applicant and (1) COMMERCIAL BANK OF DUBAI (2) HORTIN HOLDING LIMITED (3) LODGE HILL LIMITED (4) WESTDENE INVESTMENT LIMITED (5) VS 1897 (CAYMAN) LIMITED Defendants/Respondents ORDER OF... Continue Reading »
May 19, 2023 court of first instance - Orders
Claim No: CFI 030/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN MAD ATELIER INTERNATIONAL B.V. Claimant and (1) AXEL MANES (2) CATHERINE ZHILLA Defendants ORDER OF THE CHIEF JUSTICE ZAKI AZMI UPON the Order of Justice Sir Jeremy Cooke dated 14 October 2022 granting Immediate Judgment against the... Continue Reading »
May 19, 2023 court of first instance - Orders
Claim No: CFI 090/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF SINGAPORE LIMITED Claimant and (1) MARJ HOLDING LIMITED (2) MOHAMMED AHMAD RAMADHAN JUMA Defendants CONSENT ORDER UPON the Case Management Conference (the “CMC”) being fixed for 11am GST on 23 May 2023 before... Continue Reading »
May 19, 2023 court of first instance - Orders
Claim No: CFI 088/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AL SOOR INVESTMENTS LLC (2) AL BARAKA INVESTMENTS LLC (3) SARI INVESTMENTS LLC Claimants/Applicants and (1) JULIUS BAER (MIDDLE EAST) LIMITED (2) BANK JULIUS BAER & CO LTD (3) MR EMAD ODEH (4) MR NICO TSCHUI... Continue Reading »
May 19, 2023 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 471/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BEFORE H.E. JUSTICE MAHA AL MHEIRI BETWEEN MAKUR Claimant and MOTLA Defendant Hearing :... Continue Reading »
May 18, 2023 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 153/2023 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 MISTI Claimant/Counter Defendant and MIPIP Defendant/Counter Claimant... Continue Reading »
May 18, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 034/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant ORDER OF ASSISTANT REGISTRAR HAYLEY NORTON UPON the Part 7 Claim Form and Particulars of Claim dated 12 May 2022 (the “Claim Form” and... Continue Reading »
May 18, 2023 Technology and construction division - Orders
Claim No: TCD 001/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE TECHNOLOGY AND CONSTRUCTION DIVISON BETWEEN (1) GATE MENA DMCC (FORMERLY HOUBI OTC DMCC) (2) HUOBI MENA FZE Claimants and (1) TABARAK INVESTMENT CAPITAL LIMITED (2) CHRISTIAN THURNER Defendants CONSENT ORDER UPON the Judgment of... Continue Reading »
May 17, 2023 court of first instance - Orders
Claim No: CFI 046/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL SAHEL CONTRACTING CO. L.L.C. Claimant and E.CONSTRUCT FZ-LLC Defendant CONSENT ORDER UPON the Claimant’s Claim No. CFI-046-2022 against the Defendant (formerly No. TCD-002-2022) (the “Claim”) pursuant to... Continue Reading »
May 16, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 077/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ASW HOSPITALITY AG Claimant and MAG OF LIFE FZ-LLC Defendant CONSENT ORDER UPON the Amended Case Management Order of H.E. Justice Nassir Al Nasser dated 3 May 2023 (the “Amended CMC”) AND UPON the... Continue Reading »
May 16, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 051/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBEMED GULF HEALTHCARE SOLUTIONS LLC Claimant and OMAN INSURANCE COMPANY PSC Defendant ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the pre-trial review held on 4 April 2023 (the “Pre-Trial... Continue Reading »
May 15, 2023 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 455/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN MURIN Claimant and MOLA Defendant ORDER OF SCT JUDGE DELVIN SUMO UPON this claim having been called for a Consultation before SCT Judge Delvin Sumo on 11 May 2023 AND UPON the Claimant’s representative attending the... Continue Reading »
