July 18, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 063/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MASHREQ BANK PSC Claimant and (1) INFINITE PARTNERS INVESTMENT LLC (2) KHALEEFA BUTTI OMAIR YOUSIF ALMUHAIRI (3) H.E. SAEED MOHAMED BUTTI MOHAMED ALQEBAISI (4) FRESHLY FOODS BAKERY LLC (5) FRESHLY FROZEN FOODS FACTORY LLC (6) SENORA... Continue Reading »
July 15, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 045/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK (P.J.S.C.) (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED, BAHRAIN BRANCH (4) ICICI BANK UK PLC (5) UNION BANK OF INDIA (6) BANK OF JORDAN COMPANY (7) NATIONAL BANK OF BAHRAIN BSC (8) AHLI UNITED BANK... Continue Reading »
July 15, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 106/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BAM HIGGS & HILL LLC Claimant and (1) AFFAN INNOVATIVE STRUCTURES LLC (2) AMER AFFAN Defendants CONSENT ORDER UPON the issuance of the orders of Justice Sir Peter Gross dated 16 June 2022 concerning the parties’... Continue Reading »
July 15, 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) CREDIT SUISSE AG (2) AL AHLI BANK OF KUWAIT K.S.C.P. (3) MASHREQBANK PSC (4) ARAB BANKING CORPORATION (B.S.C.) (5) NATIONAL BANK OF OMAN (S.A.O.G.) (6) AHLI UNITED BANK B.S.C. (DIFC BRANCH) (7) NATIONAL BANK OF OMAN (S.A.O.G.),... Continue Reading »
July 14, 2022 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 167/2022 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 LAELA Claimant and LAPRONDA Defendant Hearing : 6 July 2022 Judgment :... Continue Reading »
July 14, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 005/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN 1. ANOOP KUMAR LAL 2. PAUL PATRICK HENNESSY Claimants and DONNA BENTON Defendant ORDER OF JUSTICE LORD ANGUS GLENNIE UPON reviewing the Claimants’ Application No. CFI-005-2021/8 dated 21 June 2022 (the... Continue Reading »
July 14, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 088/2019 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. EMAD ODEH 4. NICO TSCHUI Defendants CONSENT ORDER UPON the... Continue Reading »
July 12, 2022 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 041/2021 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 LATOYA Claimant and (1) LEGLAND (2) LEROY Defendants Hearing : 30 June 2022... Continue Reading »
July 12, 2022 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 165/2022 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 LAELA Claimant and (1) LADESSA LUFAK (2) LAKSHMANA Defendants Hearing : 29 June 2022... Continue Reading »
