November 25, 2020 Technology and construction division - Orders
Claim No. TCD 008/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BROGAN MIDDLE EAST SCAFFOLDING CONTRACTING (L.L.C.) Claimant and ARABTEC CONSTRUCTION LLC Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON this claim being filed on 11 October 2020 in the Technology and Construction Division... Continue Reading »
November 24, 2020 Court of First Instance -Orders
Claim No. CFI 056/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) PINE INVESTMENTS (an exempted company with limited liability incorporated under the laws of the Cayman Islands) (2) DR MICHAEL HASAN FAKIH (3) DR AMAL MOAWIYA ALSHUNNAR Claimants and (1) NMC HEALTH PLC (in administration) (a... Continue Reading »
November 24, 2020 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 055/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANICAL SERVICES (DUBAI) LIMITED Claimant and (1) NATIONAL GULF CONSTRUCTIONS LLC (2) NATIONAL GULF INVESTMENT LLC Defendants ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the... Continue Reading »
November 23, 2020 Court of First Instance -Orders
Claim No. CFI 057/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NANCY NAGIUB Claimant and EN VOGUE BEAUTY CENTER LTD Defendant CONSENT ORDER UPON the parties having previously agreed to an extension to the dates for the Defendant’s responsive expert reports and supplemental expert... Continue Reading »
November 23, 2020 Court of First Instance -Orders
Claim No: CFI 029/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MS ALEXANDRA WILSON Claimant and (1) SIMMONS & SIMMONS MIDDLE EAST LLP (2) MR SYED RAZA ABBAS RIZVI Defendants CASE MANAGEMENT ORDER OF DEPUTY REGISTRAR AYESHA BIN KALBAN UPON reviewing the Court file AND UPON reading the... Continue Reading »
November 22, 2020 Court of First Instance -Orders
Claim No: CFI 004/2020 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 AEGIS RESOURCES DMCC Claimant and UNION BANK OF INDIA (DIFC BRANCH) Defendant CONSENT ORDER AND UPON reviewing the Defendant’s Draft... Continue Reading »
November 22, 2020 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 »
November 22, 2020 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 298/2020 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 SCT JUDGE NASSIR AL NASSER BETWEEN LIV LIMITED Claimant and (1) LANDRY(2) LARISSA Defendants Hearing : 17 November 2020 Judgment : Continue Reading »
November 19, 2020 Court of First Instance -Orders
Claim No: CFI 054/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SBM BANK (MAURITIUS) LTD Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA (3) PRIME ENERGY FZE Defendants ORDER OF H.E JUSTICE ALI AL MADHANI UPON the Claimant’s Claim Form dated 2 August 2018... Continue Reading »
November 19, 2020 Technology and Construction Division - Orders
Claim No. TCD 002/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE TECHNOLOGY AND CONSTRUCTION DIVISION BETWEEN DGA PROJECT MANAGEMENT SERVICES LLC Claimant and AL REYAMI STEEL CONSTRUCTION Defendant DOCUMENT PRODUCTION ORDER OF THE REGISTRAR NOUR HINEIDI UPON reviewing the Court file IT IS HEREBY ORDERED THAT: 1. The... Continue Reading »
November 19, 2020 Arbitration - Orders
Claim No. ARB 027/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LUDHYAN Claimant and LUCINA Defendant ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI NOTICE: YOU, LUCINA AND LAYANK ARE IN CONTEMPT OF COURT. IF YOU DO NOT OBEY THIS ORDER, YOU MAY BE FINED, HAVE YOUR ASSETS FROZEN OR COMMITTED TO... Continue Reading »
November 19, 2020 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 327/2020 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 COURTSBEFORE SCT JUDGE MAHA AL MEHAIRI BETWEEN LUELLA Claimant and LITZY INVESTMENTS LLC Defendant Hearing : 4 November 2020 Judgment : 19 November Continue Reading »
