July 07, 2022 court of first instance - Orders
Claim No: CFI 093/2020 CFI 116/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN INFRACARE MAINTENANCE AND CLEANING SERVICES LLC Claimant KENT COLLEGE LLC FZ and Defendant / Additional Claimant CHICAGO MAINTENANCE & CONSTRUCTION CO LLC Additional Defendant CONSENT ORDER UPON the Agreed... Continue Reading »
July 07, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 043/2022 THE COURTS OF DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN (1) WILLIAM ALLAN JONES (2) COFFEE PLANET LLC (3) COFFEE PLANET ROASTERY FZE Applicants/ Claimants and ROBERT ANTHONY JONES Respondent/ Defendant FREEZING ORDER AND INJUNCTION OF JUSTICE SIR JEREMY COOKE PENAL NOTICE IF YOU... Continue Reading »
July 07, 2022 Arbitration - Orders
Claim No: ARB 011/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LUFTO Claimant / Respondent and LINIDE Defendant / Applicant REASONS FOR ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI DATED 5 JULY 2022 Introduction 1. The Defendant applied for an extension of time (the... Continue Reading »
July 07, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 046/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARA BASEM MUSA KHOURY Claimant/Appellant and MASHREQ BANK PSC Defendant/Respondent ORDER OF THE CHIEF JUSTICE ZAKI AZMI UPON the Order with Reasons of Justice Lord Angus Glennie dated 29 March 2022 (the “Order”)... Continue Reading »
July 06, 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 Claimants’ Application No. CFI-062-2021/3 dated 24 May 2022 inter alia for permission to... Continue Reading »
July 06, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. TCD-002-2022 CFI-046-2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL SAHEL CONTRACTING CO. L.L.C. Claimant and E.CONSTRUCT FZ-LLC Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 28 June 2022 for a Default Judgment against the Defendant in... Continue Reading »
July 06, 2022 court of first instance - Orders
Claim No. TCD-002-2022 CFI-046-2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL SAHEL CONTRACTING CO. L.L.C. Claimant and E.CONSTRUCT FZ-LLC Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 28 June 2022 for a Default Judgment against the Defendant in... Continue Reading »
July 05, 2022 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 172/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BETWEEN LADESSA Claimant and LAIKE CLINIC Defendant ORDER WITH REASONS OF H.E. JUSTICE NASSIR AL NASSER UPON the Defendant’s Acknowledgment of Service dated 22 June 2022 setting out its intention to contest the DIFC... Continue Reading »
July 04, 2022 court of first instance - Orders
Claim No: CFI 065/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) AL KHALIJI FRANCE S.A. (3) HSBC BANK MIDDLE EAST LIMITED (4) UNITED ARAB BANK PJSC (5) UNITED BANK LIMITED (6) NATIONAL BANK OF FUJAIRAH PJSC (7) COMMERCIAL BANK OF DUBAI PJSC (8) NOOR BANK PJSC (9) DUBAI... Continue Reading »
July 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) ALEXANDER REUTER (2) CARLO PIANESE (3) ANDRE BLEDJIAN Claimants and (1) WELLNESS UNITED INC. (2) JACOB LOGOTHETIS (3) ANGELA TUROVSKAYA Defendants DEFAULT JUDGMENT MADE BY H.E. JUSTICE NASSIR AL NASSER UPON the request made... Continue Reading »
July 01, 2022 court of first instance - Orders
Claim No. CFI 044/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MR SHIRAZ MAHMOOD Claimant and STANDARD CHARTERED Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing the Claimant’s Application No. CFI-044-2021/2 filed by the Claimant on 29 June 2022 seeking to stay... Continue Reading »
June 30, 2022 Technology and construction division - Orders
Claim No: TCD 002/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL SAHEL CONTRACTING CO. L.L.C. Claimant and E.CONSTRUCT FZ-LLC Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Part 7 Claim Form filed on 27 May 2022 in the Technology and Construction Division (“TCD”) in the... Continue Reading »
