October 03, 2022 COURT OF FIRST INSTANCE - JUDGMENT
Claim No: CFI 040/2022 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 FIRST INSTANCE BETWEEN LAMARIA Claimant / Appellant and LANDRAD Proposed Third Defendant / Respondent JUDGMENT OF H.E. JUSTICE ALI Al MADHANI UPON reviewing the... Continue Reading »
September 30, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 108/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR. ALEXANDER REUTER (2) MR. ANDRE BLEDJIAN Claimants and (1) WELLNESS UNITED INC. (2) MR. JACOB LOGOTHETIS (3) MS. ANGELA TUROVSKAYA Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI FURTHER TO the Default Judgment of H.E.... Continue Reading »
September 30, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 108/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR. ALEXANDER REUTER (2) MR. ANDRE BLEDJIAN Claimants and (1) WELLNESS UNITED INC.(2) MR. JACOB LOGOTHETIS(3) MS. ANGELA TUROVSKAYA Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI FURTHER TO the... Continue Reading »
September 29, 2022 COURT OF FIRST INSTANCE - JUDGMENT
Claim No: CFI 008/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE ON APPEAL FROM THE FINANCIAL MARKETS TRIBUNAL BETWEEN KPMG LLP Appellant and THE DUBAI FINANCIAL SERVICES AUTHORITY Respondent Claim No: CFI 007/2022 BETWEEN MILIND AJIT NAVALKAR Appellant and THE... Continue Reading »
September 29, 2022 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 312/2022 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 OF DIFC COURTS BEFORE H.E. JUSTICE NASSIR AL NASSER BETWEEN LOCHAN Claimant and LAGNI Defendant Hearing :... Continue Reading »
September 29, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 033/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN WESTFORD TRADE SERVICES DMCC Claimant and DUBAI INSURANCE CO PSC Defendant CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management... Continue Reading »
September 28, 2022 SCT - Judgments and Orders
Claim No. SCT 268/2022 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 OF DIFC COURTS BEFORE H.E JUSTICE NASSIR AL NASSER BETWEEN LAASYA Claimant and LAHAAN Defendant Hearing :... Continue Reading »
September 27, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 056/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FURSA CONSULTING Claimant and AJAY SETHI SHAKTI CHAND SETHI Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the Claimant’s Application No. CFI-056-2022/1 dated 21 September 2022 seeking an amendment... Continue Reading »
September 26, 2022 Technology and construction division - Judgments
Claim No. TCD 003/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PANTHER REAL ESTATE DEVELOPMENT LLC Claimant and MODERN EXECUTIVE SYSTEMS CONTRACTING LLC Defendant JUDGMENT OF JUSTICE SIR RICHARD FIELD 1. The Claimant (“Panther“) is a developer of residential... Continue Reading »
September 26, 2022 TECHNOLOGY AND CONSTRUCTION DIVISION - JUDGMENTS
Claim No. TCD 003/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PANTHER REAL ESTATE DEVELOPMENT LLC Claimant and MODERN EXECUTIVE SYSTEMS CONTRACTING LLC Defendant JUDGMENT OF JUSTICE SIR RICHARD FIELD 1. The Claimant (“Panther“) is a developer of residential... Continue Reading »
September 26, 2022 SCT - Judgments and Orders
Claim No. SCT 294/2022 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 OF DIFC COURTS BEFORE H.E. JUSTICE MAHA AL MHEIRI BETWEEN LUFTU Claimant and LITERI Defendant Hearing :... Continue Reading »
September 23, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 057/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KHALED SALEM MUSABEH HUMAID AL MHEIRI Claimant and (1) MOHAMMAD EZELDDINE EL ARAJ (2) JOHN CAMERON Defendants ORDER OF DISCONTINUANCE OF THE DEPUTY REGISTRAR AYESHA BIN KALBAN UPON the Claimant... Continue Reading »
