September 23, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 025/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION BANK OF INDIA (DIFC BRANCH) Claimant and (1) VELOCITY INDUSTRIES LLC (2) VELOCITY VENTURES LTD (3) UMAKU TRADE INVEST LIMITED (4) VIJEY KAPOOR (5) RAVI KUCHIMANCHI (6) RAJENDER [RAJINDER]... Continue Reading »
September 23, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 024/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SUNSET HOSPITALITY HOLDINGS LIMITED (2) PEATURA FZ LLC Claimants and HANA HABIB MANSOOR HABIB AL HERZ Defendant ORDER OF H.E. JUSTICE MAHA ALMHEIRI UPON the Claimants Application No.... Continue Reading »
September 22, 2022 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 and (1) JULIUS BAER (MIDDLE EAST) LIMITED (2) BANK JULIUS BAER & CO LTD(3) MR EMAD ODEH (4) MR NICO TSCHUI Defendants... Continue Reading »
September 22, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 025/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DR OTHMAN ABDULLAH O ALSWAYEH Claimant And GII ISLAMIC REIT (CEIC) LIMITED Defendant ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the request made by the Claimant on 16 September 2022 (the “Request”)... Continue Reading »
September 21, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 062/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANJEEV SAWHNEY (2) ALKA SAWHNEY Claimants and CREDIT SUISSE AG Defendant CONSENT ORDER UPON the Defendant’s Application No. CFI-062-2021/1 dated 3 February 2022 and the Defendant’s... Continue Reading »
September 21, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 012/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FOUR PRINCIPLES MANAGEMENT CONSULTING FZ LLC Claimant and RED SEA INTERNATIONAL COMPANY Defendant ORDER OF JUSTICE WAYNE MARTIN UPON the Default Judgment of H.E. Justice Maha Al Mheiri dated 9 May... Continue Reading »
September 20, 2022 COURT OF APPEAL - JUDGMENTS
Claim No. CA 005/2022 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 H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI,H.E JUSTICE SHAMLAN AL SAWALEHI AND JUSTICE SIR PETER GROSS BETWEEN THE INDUSTRIAL GROUP LIMITED... Continue Reading »
September 20, 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 Claimants and QATAR... Continue Reading »
September 20, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 092/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANDRA HOLDING LTD (2) NURI MUSAED AL SALEH Claimants and (1) FAWZI MUSAED AL SALEH (2) AHMED FAWZI AL SALEH (3) YASMINE FAWZI AL SALEH(4) FARAH EL MERABI Defendants CONSENT ORDER UPON the... Continue Reading »
