August 22, 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] MAKHIJANI (7) PARAG GUPTA (8) DEVIKA... Continue Reading »
August 22, 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 »
August 19, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 083/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIBERTECH FIBRE GLASS PRODUCT TR. LLC Claimant and MINT CREATIVE PRODUCTION LLC Defendant ORDER WITH REASONS OF H.E JUSTICE ALI AL MADHANI UPON reviewing the Claimant’s Application No. CFI-083-2021/2 dated 7 April 2022 for... Continue Reading »
August 19, 2022 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 CONSENT ORDER UPON the Agreed Amended Case Management Order of the DIFC Courts’ Registrar issued on 12 April 2022 (the “Agreed... Continue Reading »
August 19, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 043/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) WILLIAM ALLAN JONES (2) COFFEE PLANET LLC (3) COFFEE PLANET ROASTERY FZE Claimants and ROBERT ANTHONY JONES Defendant CONSENT ORDER UPON the Claimants’ Application No. CFI-043-2022/1 dated 23 June 2022 for an interim... Continue Reading »
August 19, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 054/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARMAG HOLDING B.V. Claimant and (1) FIRST ABU DHABI BANK PJSC (2) FAB SECURITIES LLC (3) MR ABDULLAH SAEED BAKHEET OBAID ALJABERI (4) MR ALI MOHAMMED (5) ELITE HOLDING GROUP LIMITED Defendants ORDER WITH REASONS OF JUSTICE SIR... Continue Reading »
August 19, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 054/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARMAG HOLDING B.V. Claimant and (1) FIRST ABU DHABI BANK PJSC (2) FAB SECURITIES LLC (3) MR ABDULLAH SAEED BAKHEET OBAID ALJABERI (4) MR ALI MOHAMMED (5) ELITE HOLDING GROUP LIMITED Defendants ORDER WITH REASONS OF JUSTICE SIR... Continue Reading »
August 18, 2022 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 184/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN LEROY FZE Claimant and LENNY LLC Defendant ORDER WITH REASONS OF SCT JUDGE DELVIN SUMO UPON reviewing the Claim Form submitted by the Claimant dated 6 June 2022 (the “Claim”) AND UPON this Claim having been called for... Continue Reading »
August 16, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 047/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE CTB FINANCE LTD Claimant And DUBAI INSURANCE CO PSC Defendant CONSENT ORDER UPON the Claimant having communicated to the Court on 16 August 2022 that the Parties have agreed to an extension of time for filing the... Continue Reading »
