May 09, 2022 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 360/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN MACHELM Claimant/Appellant and MADGE Defendant/Respondent ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Claimant’s Appeal Notice dated 28 April 2022 seeking permission to appeal against the Judgment of SCT... Continue Reading »
May 09, 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... Continue Reading »
May 09, 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 DEFAULT JUDGMENT MADE BY H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 20 April 2022 for a Default Judgment... Continue Reading »
April 29, 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 and MASHREQ BANK PSC Defendant ORDER WITH REASONS OF JUSTICE LORD ANGUS GLENNIE UPON the Order with Reasons of Justice Lord Angus Glennie dated 29 March 2022 (the “Order”) AND UPON... Continue Reading »
April 29, 2022 court of first instance - Judgments
Claim No: CFI 112/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RADA TRADING LLC FZC Claimant and ARYA PETROLEUM FZE Defendant JUDGMENT OF JUSTICE LORD ANGUS GLENNIE Hearing : 23 and 24 February 2022 Counsel : Stephen Stamboulieh instructed by Stamboulieh Law, PLLC... Continue Reading »
April 28, 2022 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 084/2022 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 MADIGAN Claimant and MADRA Defendant Hearing : 20 April 2022 Judgment... Continue Reading »
April 28, 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) AIG 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 INSURANCE CO.... Continue Reading »
April 28, 2022 court of first instance - Orders
Claim No: CFI 077/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ESHRAQ INVESTMENTS PJSC Claimant and SHEHAB M. GARGASH Defendant CONSENT ORDER UPON the Claimant and the Defendant having reached an agreement that the proceedings in this case shall be consolidated with two related cases AND... Continue Reading »
April 28, 2022 court of first instance - Orders
Claim No: CFI 043/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PUNJAB NATIONAL BANK, DIFC BRANCH Claimant and (1) UAE EXCHANGE CENTRE LLC (2) MR. BAVAGUTHU RAGHURAM SHETTY (3) MR. BINAY RAGHURAM SHETTY Defendants ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Claimant’s... Continue Reading »
