December 21, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 080/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CHARLES RUSSELL SPEECHLYS LLP Claimant and (1) GRAND VALLEY GENERAL TRADING LLC (2) MOHAMMED AL SARI (3) MAS INVESTMENTS LLC (4) MOHAMMAD... Continue Reading »
December 21, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 009/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN QATAR REINSURANCE COMPANY LIMITED Claimant and (1) ORIENT INSUANRANCE PJSC (2) ORIENT UNB TAKAFUL Defendants and FENCHURCH FARIS LIMITED Third Party AMENDED CONSENT ORDER UPON reviewing... Continue Reading »
December 20, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 079/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) TRANSASIA PRIVATE CAPITAL LIMITED (2) TA PRIVATE CAPITAL SECURITY AGENT LTD Claimants and (1) MADOS TRADING COMPANY LLC (2) MADOS GLOBAL FZE (3) MR. SRIDHAR MELARKODE VAIDYANATHAN (4) MS. MINU SRIDHAR... Continue Reading »
December 20, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 078/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ASW HOSPITALITY AG Claimant and MAG PROPERTY DEVELOPMENT LLC Defendant CONSENT ORDER UPON the Consent Order dated 30 November 2022 AND UPON reviewing the Rules of the DIFC Courts (“RDC”) AND... Continue Reading »
December 20, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 085/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL AHLI BANK OF KUWAIT K.S.C.P. Claimant and (1) CENTURION INVESTMENTS (2) SAEED MOHAMED BUTTI MOHAMED ALQEBAISI (3) KHALEEFA BUTTI OMAIR YOUSIF AHMED ALMUHAIRI (4) CENTURION PARTNERS INVESTMENT LLC (5) INFINITE PARTNERS INVESTMENTS... Continue Reading »
December 20, 2022 SCT - Judgments and Orders
Claim No: SCT 383/2022 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 BEFORE H.E. JUSTICE MAHA AL MHEIRI BETWEEN LUFTIN Claimant and LAHIRE Defendant Hearing : 6 December 2022 Further Submissions : 9... Continue Reading »
December 20, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 079/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) TRANSASIA PRIVATE CAPITAL LIMITED (2) TA PRIVATE CAPITAL SECURITY AGENT LTD Claimants and (1) MADOS TRADING COMPANY LLC (2) MADOS GLOBAL FZE (3) MR. SRIDHAR MELARKODE VAIDYANATHAN (4) MS. MINU... Continue Reading »
December 20, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 085/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL AHLI BANK OF KUWAIT K.S.C.P. Claimant and (1) CENTURION INVESTMENTS (2) SAEED MOHAMED BUTTI MOHAMED ALQEBAISI (3) KHALEEFA BUTTI OMAIR YOUSIF AHMED... Continue Reading »
December 16, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 066/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LTD Defendant AMENDED ORDER OF THE CHIEF JUSTICE ZAKI AZM UPON this Claim having been filed on 4 October 2022 AND UPON reading the... Continue Reading »
