January 13, 2021 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 AGREED CASE MANAGEMENT ORDER UPON reviewing the Court file AND UPON reading the Case... Continue Reading »
January 13, 2021 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 dated 6 October 2020 (the... Continue Reading »
January 13, 2021 court of first instance - Orders
Claim No: CFI 072/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SIDRA LLC Claimant and (1) IRSHAAD OSMAN EBRAHIM (2) LAKSHMI MURTHY Defendants ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing the Claimant’s Application Notice No. CFI-072-2019/4 dated 10 January 2021 seeking a... Continue Reading »
January 13, 2021 court of first instance - Orders
Claim No. CFI 085/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL AHLI BANK OF KUWAIT KSCP, DIFC BRANCH Claimant and (1) CENTURION INVESTMENTS (2) SAEED MOHAMED BUTTI MOHAMED ALQEBAISI (3) KHALEEFA BUTTI OMAIR YOUSIF ALMUHAIRI (4) CENTURION PARTNERS INVESTMENTS LLC (5) INFINITE PARTNERS... Continue Reading »
January 12, 2021 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 362/2020 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 BEFORE SCT JUDGE MAHA AL MEHAIRI BETWEEN MILLIE Claimant and MATHEW Defendant Hearing : 1 January 2021 Judgment : 12 January... Continue Reading »
January 12, 2021 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 381/2020 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 DELVIN SUMO BETWEEN MICHAEL Claimant and MATIDDA Defendant Hearing : 5 January 2021 Judgment : 12... Continue Reading »
January 12, 2021 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 382/2020 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 MAHA AL MEHAIRI BETWEEN MOLLYCONSULTANCYLLC Claimant and MEGAN LLC Defendant Hearing : 21 December 2020... Continue Reading »
January 11, 2021 court of first instance - Orders
Claim No. CFI 087/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) HEALTH BAY INVESTMENT IN HEALTHCARE ENTERPRISES & DEVELOPMENT LLC (2) ANGLO ARABIAN HEALTHCARE INVESTMENTS LLC Claimants and DR KAMAL AKKACH Defendant CONSENT ORDER UPON the Agreed Case Management Order dated 21... Continue Reading »
January 10, 2021 court of first instance - Judgements
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 HOLDING LIMITED (2) SUNSET HOSPITALITY GROUP HOLDING LIMITED Defendants JUDGMENT OF JUSTICE SIR JEREMY COOKE ORDER UPON reviewing the Claimant’s Application No.... Continue Reading »
