April 19, 2020 SCT - Judgments and Orders
Claim No. SCT 036/2020 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 LOGAN Claimant and LUCINA Defendant Hearing : 9 April 2020... Continue Reading »
April 19, 2020 court of first instance - Orders
Claim No. CFI 015/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MOHAMMAD JUMA KHAMIS BUAMAIM Claimant/Counter Defendant and FALCON GOLF MANAGEMENT Defendant/Counter Claimant ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON the request made by the Defendant on 14 April 2020 for a... Continue Reading »
April 16, 2020 court of first instance - Orders
Claim No. CFI 077/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) GRAND GATE TRANSPORT ESTABLISHMENT (2) ADEL MUFTAH HAMDAN MUFTAH ALRASTAQI Defendants DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSER... Continue Reading »
April 16, 2020 court of first instance - Orders
Claim No: CFI 021/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) TP ICAP GROUP SERVICES LIMITED (2) TULLETT PREBON (EUROPE) LIMITED Claimants/Applicants and (1) GMG (DUBAI) LIMITED (2) OPEYEMI OLAYANJU Defendants/Respondents AMENDED ORDER WITH REASONS OF H.E... Continue Reading »
April 14, 2020 Arbitration - Judgments
Claim No. ARB 012/2019 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 BEFORE HIS EXCELLENCY JUSTICE SHAMLAN AL SAWALEHI BETWEEN LIMEO INVESTMENT & REAL ESTATE LLC Claimant and LANDIA EDUCATIONAL SERVICES S.A.L... Continue Reading »
April 14, 2020 court of first instance - Orders
Claim No. CFI 031/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE IN AN INTENDED ACTION BETWEEN CREDIT EUROPE BANK (DUBAI) LTD Intended Claimant/Applicant and NEW MEDICAL CENTRE TRADING LLC Intended First Defendant NMC HEALTHCARE LLC Intended Second Defendant BAVAGUTHU RAGHURAM SHETTY Intended Third... Continue Reading »
April 14, 2020 court of first instance - Orders
Claim No. CFI 031/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CREDIT EUROPE BANK (DUBAI) LTD Applicant/Intended Claimant and NEW MEDICAL CENTRE TRADING LLC Intended First Defendant NMC HEALTHCARE LLC Intended Second Defendant BAVAGUTHU RAGHURAM SHETTY Respondent/Intended Third Defendant... Continue Reading »
April 14, 2020 court of first instance - Orders
Claim No. CFI 031/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CREDIT EUROPE BANK (DUBAI) LTD Applicant/Intended Claimant and NEW MEDICAL CENTRE TRADING LLC Intended First Defendant NMC HEALTHCARE LLC Intended Second Defendant BAVAGUTHU RAGHURAM SHETTY Respondent/Indended Third Defendant... Continue Reading »
April 12, 2020 court of first instance - Orders
Claim No: CFI 021/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) TP ICAP GROUP SERVICES LIMITED (2) TULLETT PREBON (EUROPE) LIMITED Claimants/Applicants and (1) GMG (DUBAI) LIMITED (2) OPEYEMI OLAYANJU Defendants/Respondents ORDER WITH REASONS OF H.E JUSTICE... Continue Reading »
April 12, 2020 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 agreement of the... Continue Reading »
April 12, 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 ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Claimant’s Application Notice CFI-091-2019/1... Continue Reading »
April 10, 2020 court of first instance - Orders
Claim No. CFI 031/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CREDIT EUROPE BANK (DUBAI) LTD Applicant/Intended Claimant and NEW MEDICAL CENTRE TRADING LLC Intended First Defendant NMC HEALTHCARE LLC Intended Second Defendant BAVAGUTHU RAGHURAM SHETTY Respondent/Indended Third Defendant... Continue Reading »
