March 18, 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 PJSC (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED (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 BSC (DIFC BRANCH) (9)... Continue Reading »
March 18, 2022 court of first instance - Orders
Claim No: CFI 055/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SOL INTERNATIONAL PROPERTIES LIMITED Claimant and RAVIOLI & CO TRADITIONAL ITALIAN PASTIFICIO LTD (In Liquidation) Defendant CONSENT ORDER UPON the Parties’ agreement to vacate the directions hearing scheduled on 16... Continue Reading »
March 16, 2022 COURT OF FIRST INSTANCE - JUDGMENT
Claim No: CFI 005/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BETWEEN (1) LAITHIN (2) LALAL Appellants and LABUKI Respondent JUDGMENT OF H.E. JUSTICE ALI Al MADHANI Hearing : 9 February 2022... Continue Reading »
March 16, 2022 court of first instance - Orders
Claim No: CFI 020/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STORMHARBOUR SECURITIES LP Claimant and NOOR BANK PJSC Defendant CONSENT ORDER UPON the Document Production Orders of Justice Wayne Martin dated 28 February 2022 (the "Orders") AND UPON the agreement of the Claimant... Continue Reading »
March 16, 2022 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 024/2022 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 LEASING TRIBUNAL OF DIFC COURTS BEFORE H.E. JUSTICE NASSIR AL NASSER BETWEEN (1) LISTON (2) LAFTI Claimants and LAET Defendant Hearing : 8 March 2022... Continue Reading »
March 16, 2022 court of first instance - Judgments
Claim No: CFI 005/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BETWEEN (1) LAITHIN (2) LALAL Appellants and LABUKI Respondent JUDGMENT OF H.E. JUSTICE ALI Al MADHANI Hearing : 9 February 2022... Continue Reading »
March 15, 2022 Technology and construction division - Orders
Claim No: TCD 006/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GHAZI ABDULLAH NASSER AL-SAQABI Claimant and (1) MERRILL LYNCH INTERNATIONAL (2) BANK OF AMERICA MERRILL LYNCH (NOW) BANK OF AMERICA Defendants ORDER OF ASSISTANT REGISTRAR DELVIN SUMO UPON reviewing the First Defendant's... Continue Reading »
March 15, 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 AMENDED ORDER OF THE REGISTRAR NOUR HINEIDI UPON the... Continue Reading »
March 14, 2022 court of first instance - Orders
Claim No: CFI 004/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GULF WINGS FZE Claimant and A AND K TRADING LIMITED Defendant ORDER OF JUSTICE SIR JEREMY COOKE PENAL NOTICE NOTICE: YOU, AHMED HAMDI ABOUHASHIMA, ARE IN CONTEMPT OF COURT. UPON reviewing the Court File and Bundle of Documents... Continue Reading »
March 14, 2022 court of first instance - Orders
Claim No: CFI 004/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GULF WINGS FZE Claimant and A AND K TRADING LIMITED Defendant ORDER OF JUSTICE SIR JEREMY COOKE PENAL NOTICE NOTICE: YOU, A AND K TRADING LIMITED, ARE IN CONTEMPT OF COURT. UPON reviewing the Court File and Bundle of Documents... Continue Reading »
March 14, 2022 court of first instance - Orders
Claim No: CFI 004/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GULF WINGS FZE Claimant and A AND K TRADING LIMITED Defendant ORDER OF JUSTICE SIR JEREMY COOKE PENAL NOTICE NOTICE: YOU, KARIM ABOU ALY, ARE IN CONTEMPT OF COURT. UPON reviewing the Court File and Bundle of Documents for the... Continue Reading »
March 14, 2022 court of first instance - Orders
Claim No: CFI 004/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GULF WINGS FZE Claimant and A AND K TRADING LIMITED Defendant ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON reviewing the Claimant’s Application No. CFI-004-20222/ dated 27 January 2022 for a Committal order against... Continue Reading »
