October 13, 2020 Arbitration - Orders
Claim No. ARB XX/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LUDHYAN Claimant and LUCINA Defendant INJUNCTION ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI PENAL NOTICE IF YOU LUCINA DISOBEY THIS ORDER YOU MAY BE HELD TO BE IN CONTEMPT OF COURT AND MAY BE IMPRISONED, FINED OR HAVE YOUR... Continue Reading »
October 13, 2020 Court of First Instance -Orders
Claim No: CFI 088/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AL SOOR INVESTMENTS LLC (2) AL BARAKA INVESTMENTS LLC (3) SARI INVESTMENTS LLC Applicants and (1) JULIUS BAER (MIDDLE EAST) LIMITED (2) BANK JULIUS BAER & CO LTD (3) MR EMAD ODEH (4) MR NICO TSCHUI Respondents CONSENT... Continue Reading »
October 09, 2020 Court of First Instance -Judgments
Claim No: CFI 060/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ORIENT INSURANCE PJSC Claimant and HAZEL MIDDLE EAST FZE Defendant JUDGMENT OF JUSTICE ROGER GILES UPON the Order of Judicial Officer Maha Al Mehairi issued on 30 September 2020 (the “Order”) AND UPON the... Continue Reading »
October 07, 2020 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 284/2020 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 LIAM Claimant and LUKE RESTAURANT AND BAR LIMITED Defendant Hearing : 6 October 2020... Continue Reading »
October 07, 2020 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 291/2020 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 LEXI Claimant and LACEY LLC Defendant Hearing : 5 October 2020 Judgment : 7... Continue Reading »
October 05, 2020 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 268/2020 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 LILY Claimant and LEON RESTAURANT DIFC Defendant Hearing : 27 September 2020... Continue Reading »
October 04, 2020 court of first instance - Orders
Claim No. CFI 066/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CREDIT SUISSE (SWITZERLAND) LIMITED Claimant and (1) ASHOK KUMAR GOEL (2) SUDHIR GOYEL (3) MANAN GOEL (4) PRERIT GOEL Defendants REASONS FOR THE ORDER OF JUSTICE WAYNE MARTIN MADE ON 1 OCTOBER 2020 UPON the Defendants’... Continue Reading »
October 04, 2020 COURT OF APPEAL - JUDGMENTS
Claim No: CA 008/2020 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 APPEAL BEFORE CHIEF JUSTICE ZAKI AZMI, JUSTICE ROBERT FRENCH AND H.E JUSTICE SHAMLAN AL SAWALEHI BETWEEN CREDIT SUISSE (SWITZERLAND) LIMITED Appellant/Claimant and (1) ASHOK... Continue Reading »
October 01, 2020 court of first instance - Orders
Claim No. CFI 066/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CREDIT SUISSE (SWITZERLAND) LIMITED Claimant and (1) ASHOK KUMAR GOEL (2) SUDHIR GOYEL (3) MANAN GOEL (4) PRERIT GOEL Defendants ORDER OF JUSTICE WAYNE MARTIN UPON the Defendants’ Application No. CFI-066-2020/4 dated 27... Continue Reading »
October 01, 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 agreement of the parties for a time extension for the exchange of expert reports IT IS HEREBY ORDERED BY CONSENT THAT: 1. The Claimant is to... Continue Reading »
October 01, 2020 Court of First Instance -Orders
Claim No: CFI 024/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HANA HABIB MANSOOR HABIB AL HERZ Defendant/Applicant and (1) SUNSET HOSPITALITY HOLDINGS LIMITED (2) PEATURA FZ LLC Claimants/Respondents ORDER OF H.E JUSTICE SHAMLAN AL SAWALEHI UPON the Claimants’ Part 8 Claim issued... Continue Reading »
September 30, 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 ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Defendant’s Application No. CFI-057-2019/2 dated 13 August 2020 seeking production of documents... Continue Reading »
