March 08, 2022 court of first instance - Orders
Claim No: CFI 075/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JOHNSON ARABIA LLC Claimant and BIC CONTRACTING LCC (FORMERLY HLG CONTRACTING LLC) Defendant DEFAULT COSTS CERTIFICATE OF THE REGISTRAR NOUR HINEIDI UPON the Claimant having filed a Notice of Commencement of Assessment on 13... Continue Reading »
March 08, 2022 Technology and construction division - Orders
Claim No. TCD 001/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HUOBI OTC DMCC Claimant and (1) TABARAK INVESTMENT CAPITAL LIMITED (2) MR CHRISTIAN THURNER Defendants CONSENT ORDER UPON the Order of Justice Sir Richard Field dated 19 December 2021 (as communicated to the parties via e-mail... Continue Reading »
March 04, 2022 court of first instance - Orders
Claim No: CFI 107/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR. ALEXANDER REUTER (2) MR. CARLO PIANESE (3) MR. ANDRE BLEDJIAN Claimants and (1) WELLNESS UNITED INC. (2) MR. JACOB LOGOTHETIS (3) MS. ANGELA TUROVSKAYA Defendants ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Part 8... Continue Reading »
March 04, 2022 court of first instance - Judgments
Claim No. CFI 085/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SALEM MOHAMMED BALLAMA ALTAMIMI (2) DAVID NIGEL CROLL STARK (3) PAUL JAMES LEGGETT Claimants and (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)... Continue Reading »
March 04, 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 ORDER OF THE DEPUTY REGISTRAR AYESHA BIN KALBAN UPON reviewing the Defendant’s application dated 3 February 2022 (i)... Continue Reading »
March 02, 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 (4) JULIUS BAER (MIDDLE EAST) LIMITED (5) BANK JULIUS BAER & CO LTD (6) MR EMAD ODEH (7) MR NICO TSCHUI Defendants ORDER OF... Continue Reading »
March 02, 2022 court of first instance - Judgments
Claim No: CFI 013/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HEXAGON HOLDINGS (CAYMAN) LIMITED Claimant and (1) DUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITY (2) DUBAI INTERNATIONAL FINANCIAL CENTRE INVESTMENTS LLC Defendants JUDGMENT OF JUSTICE SIR JEREMY COOKE Hearing : 6... Continue Reading »
March 02, 2022 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 319/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN LILYMAE Claimant/Appellant and LAIBA Defendant/Respondent ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON hearing the Claimant’s Appeal Notice dated 24 February 2022 seeking permission to appeal against the Judgment of H.E.... Continue Reading »
March 02, 2022 Court of Appeal - Orders
Claim No: CA 006/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL RIHAB REAL ESTATE COMPANY LLC Appellant and EMIRATES NBD BANK PJSC Respondent ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Order of the Registrar Nour Hineidi issued on 23 December 2021 ordering for 50% of the... Continue Reading »
March 02, 2022 court of first instance - Orders
Claim No: CFI 090/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED (DIFC BRANCH) Claimant and (1) FAST TELECOM GENERAL TRADING LLC (2) FAST TELECOM LOGISTICS FZE (currently named Elegance Mobile Solutions Logistics FZE) (3) FAST LINK MOBILE FZCO (currently named FAST TELECOM... Continue Reading »
March 01, 2022 court of first instance - Orders
Claim No. CFI 031/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HIS EXCELLENCY HAMAD SUHAIL AL KHAILI Claimant and BNP PARIBAS WEALTH MANAGEMENT (DIFC) LIMITED Defendant ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Order with Reasons of Justice Sir Jeremy Cooke dated 15 December... Continue Reading »
March 01, 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 OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Defendant’s Application No. CFI-083-2021/1 dated 17 February 2022... Continue Reading »
