June 17, 2021 court of first instance - Orders
Claim No: CFI 054/2019 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 LARMAG HOLDING B.V. Claimant and (1) FIRST ABU DHABI BANK PJSC (2) FAB SECURITIES LLC (3) MR ABDULLA SAEED BAKHEET OBAID ALJABERI (4) MR ALI MOHAMED... Continue Reading »
June 17, 2021 court of first instance - Judgments
Claim No. CFI 071/2020 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 (1) ABDULRAHIM ABDULLA JAFFAR AL ZAROUNI (2) SAIF ABDULRAHIM ABDULLA JAFFAR AL ZAROUNI Claimants and EASTLIFT DMCC Defendant JUDGMENT OF JUSTICE... Continue Reading »
June 16, 2021 court of first instance - Orders
Claim No. CFI 057/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KHALED SALEM MUSABEH HUMAID ALMHEIRI Claimant and (1) MOHAMMED EZELDDINE EL ARAJ (2) JOHN CAMERON Defendants ORDER OF H.E JUSTICE NASSIR AL NASSER UPON reviewing the First Defendant’s Application No. CFl-057/2021/2 dated... Continue Reading »
June 16, 2021 court of first instance - Orders
Claim No. CFI 057/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KHALED SALEM MUSABEH HUMAID ALMHEIRI Claimant and (1) MOHAMMED EZELDDINE EL ARAJ (2) JOHN CAMERON Defendants ORDER OF H.E JUSTICE NASSIR AL NASSER UPON reviewing the Second Defendant’s Application No. CFl-057/2021/1 dated... Continue Reading »
June 16, 2021 court of first instance - Orders
Claim No: CFI 060/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MR ARIF NAQVI Applicant and THE DUBAI FINANCIAL SERVICES AUTHORITY Respondent CONSENT ORDER UPON the urgent application filed on 16 June 2021 (numbered CFI-060-2021/1) and supporting Witness Statement of Mr Stuart Walker,... Continue Reading »
June 15, 2021 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 104/2021 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 MAHA AL MHEIRI BETWEEN LAHAR Claimant and LAKSHIN RESTAURANT & BAR LTD Defendant ORDER WITH REASONS OF H.E. JUSTICE... Continue Reading »
June 15, 2021 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 120/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BETWEEN LIBBY Claimant and LEON Defendant ORDER WITH REASONS OF SCT JUDGE DELVIN SUMO UPON reviewing the Defendant’s Application Notice dated 18 May 2021 seeking to set aside the Order of SCT Judge Delvin Sumo dated 9... Continue Reading »
June 14, 2021 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 115/2021 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 LENTINA Claimant and LINT Defendant Hearing : 31 May 2021 Judgment : 14... Continue Reading »
June 13, 2021 court of first instance - Orders
Claim No. CFI 059/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIX SENSE MANAGEMENT LLC Claimant and (1) SUNSET HOSPITALITY HOLDINGS LIMITED (2) SUNSET HOSPITALITY GROUP HOLDINGS LIMITED Defendants ORDER WITH REASONS OF CHIEF JUSTICE ZAKI AZMI UPON the judgment of Justice Sir Jeremy Cooke... Continue Reading »
June 13, 2021 court of first instance - Orders
Claim No: CFI 082/2020 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 RADA TRADING LLC FZC Claimant and (1) WEALTH BRIDGE TRADING CRUDE OIL AND REFINED PRODUCTS ABROAD LLC (2) COHENRICH ENERGY FZE Defendants ORDER OF... Continue Reading »
June 13, 2021 Technology and construction division - Judgments
Claim No. TCD 003/2020 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 BEFORE JUSTICE SIR RICHARD FIELD BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY (4) GHAZI KAMEL ABDUL... Continue Reading »
June 13, 2021 Court of Appeal - Judgments
Claim No: CA 011/2020 IN 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 APPEAL BEFORE CHIEF JUSTICE ZAKI AZMI, JUSTICE ROGER GILES AND JUSTICE ROBERT FRENCH BETWEEN HANA HABIB MANSOOR HABIB AL HERZ Defendant/Applicant and (1) SUNSET... Continue Reading »
