December 24, 2020 court of first instance - Orders
Claim No. CFI 105/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JOHNSON ARABIA L.L.C. Claimant and ARABTEC CONSTRUCTION L.L.C. Defendant DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER MAHA AL MEHAIRI UPON the request made by the Claimant on 16 December 2020 for a Default Judgment (the... Continue Reading »
December 23, 2020 court of first instance - Orders
Claim No: CFI 091/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) DARIO COSTANTINO SPALLONE (2) MATTIA BODINI Claimants and ALESSANDRO PEDERSOLI Defendant AGREED CASE MANAGEMENT ORDER AND UPON these proceedings having been stayed until 28 December 2020 by paragraph 1 of the Consent Order... Continue Reading »
December 23, 2020 court of first instance - Orders
Claim No. CFI 106/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JOHNSON ARABIA L.L.C. Claimant and ARABTEC PRECAST L.L.C. Defendant DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER MAHA AL MEHAIRI UPON the request made by the Claimant on 22 December 2020 for a Default Judgment (the... Continue Reading »
December 23, 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 filed on 6 October 2020 (the... Continue Reading »
December 23, 2020 court of first instance - Orders
Claim No. CFI 051/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBEMED GULF HEALTHCARE SOLUTIONS LLC Claimant and OMAN INSURANCE COMPANY PSC Defendant/Applicant ORDER OF THE DEPUTY REGISTRAR AYESHA BIN KALBAN UPON reviewing the Defendant’s Application No. CFI-051-2017/11 dated 15... Continue Reading »
December 22, 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 ORDER OF... Continue Reading »
December 22, 2020 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 337/2020 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 MAITHALI Claimant and MITHUN Defendant Hearing : 29 November 2020 Judgment :... Continue Reading »
December 22, 2020 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 INVESTMENT LLC (5) INFINITE PARTNERS... Continue Reading »
December 22, 2020 court of first instance - Orders
Claim No: CFI 048/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and (1) ELYSIUM GLOBAL (DUBAI) LIMITED (2) ELYSIUM PROPERTIES LIMITED Defendants ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Court reviewing... Continue Reading »
