October 28, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 077/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ESHRAQ INVESTMENTS PJSC Claimant and MR SHEHAB M. GARGASH & OTHERS Defendant CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case... Continue Reading »
October 28, 2022 COURT OF FIRST INSTANCE - JUDGMENT
Claim No. CFI 060/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AL AHLI BANK OF KUWAIT K.S.C.P. (2) MASHREQ BANK PSC (3) ARAB BANKING CORPORATION (B.S.C.) (4) NATIONAL BANK OF OMAN (S.A.O.G.) (5) STATE BANK OF INDIA (6) REGERA S.A. R.L. Claimants and... Continue Reading »
October 28, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 003/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMERICAN INTERNATIONAL GROUP UK LIMITED (AS TRANSFEREE OF AIG EUROPE LIMITED) (2) MARKEL SYNDICATE MANAGEMENT LIMITED (3) TALBOT UNDERWRITING LIMITED (4) BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LTD... Continue Reading »
October 26, 2022 Court of Appeal - Judgments
Appeal No. CA 013/2022 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 APPEAL BEFORE CHIEF JUSTICE ZAKI AZMI, H.E JUSTICE SHAMLAN AL SAWALEHI AND JUSTICE ROBERT FRENCH BETWEEN LEDGER Appellant/Claimant and LEEOR Respondent/Defendant JUDGMENT... Continue Reading »
October 26, 2022 COURT OF FIRST INSTANCE - JUDGMENT
Claim No: CFI 042/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LUNARS Claimant and (1) LIUNS (2) LERSTIN (3) LIWT (4) LOHAN (5) LUFITS. Defendants JUDGMENT OF H.E JUSTICE SHAMLAN AL SAWALEHI UPON reviewing the Rules of the DIFC Courts (the... Continue Reading »
October 26, 2022 Technology and construction division - Judgments
Claim No: TCD 001/2020 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 TECHNOLOGY AND CONSTRUCTION DIVISON BEFORE JUSTICE SIR RICHARD FIELD BETWEEN (1) GATE MENA DMCC (2) HUOBI MENA FZE Claimants and (1) TABARAK INVESTMENT... Continue Reading »
October 25, 2022 Arbitration - Orders
Claim No: ARB 028/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LIKITIF Claimant and LUVAUN Defendant ORDER WITH REASONS OF H.E JUSTICE SHAMLAN AL SAWALEHI UPON the Claim Form being filed on 1 October 2020 and amended on 22 April 2021 (the “Claim”) AND UPON... Continue Reading »
October 21, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 044/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SHIRAZ MAHMOOD Claimant and STANDARD CHARTERED BANK (DIFC BRANCH) Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Maha al Mheiri dated 9 September 2022 (the “CMO”) AND UPON... Continue Reading »
October 21, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 015/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUSAAB TAG ELSIR ABDELSALAM Claimant and EXPRESSO TELECOM GROUP LTD Defendant CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case... Continue Reading »
October 20, 2022 COURT OF FIRST INSTANCE - JUDGMENT
Claim No: CFI 060/2020 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 BETWEEN (1) AL AHLI BANK OF KUWAIT K.S.C.P. (2) MASHREQBANK PSC (3) ARAB BANKING CORPORATION (B.S.C.) (4) NATIONAL BANK OF OMAN (S.A.O.G.) (5) STATE BANK OF... Continue Reading »
October 20, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 060/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AL AHLI BANK OF KUWAIT K.S.C.P. (2) MASHREQBANK PSC (3) ARAB BANKING CORPORATION (B.S.C.) (4) NATIONAL BANK OF OMAN (S.A.O.G.) (5) STATE BANK OF INDIA (6) REGERA S.À R.L. Claimants and (1)... Continue Reading »
October 20, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 030/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MAD ATELIER INTERNATIONAL B.V. Claimant and (1) AXEL MANES (2) CATHERINE ZHILLA Defendants ORDER OF JUSTICE SIR JEREMY COOKE UPON the Second Defendant’s Application No. CFI-030-2022/11 dated 11 August... Continue Reading »
