September 01, 2019 court of first instance - Orders
Claim No. CFI-030-2019DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN: LARMAG HOLDING B.V. Applicantand FIRST ABU DHABI BANK PJSC First Respondent FAB SECURITIES LLCSecond Respondent IN AN INTENDED ACTIONBETWEEN:LARMAG HOLDING B.V. Intended ClaimantandFIRST ABU DHABI BANK PJSC Intended First... Continue Reading »
August 28, 2019 Court of Appeal - Orders
Claim No: CA-007-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN:DAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID ALMUHAIRI Claimant/AppellantandFIRST ABU DHABI BANK PJSC(FORMERLY NATIONAL BANK... Continue Reading »
August 22, 2019 court of first instance - Orders
Claim No. CFI-084-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENMOHAMMED ZAHID ASLAMClaimant and(1) SDI CAPITAL LIMITED(2) SDI CAPITAL HOLDINGS... Continue Reading »
August 20, 2019 court of first instance - Orders
Claim No. CFI-002-2017BEFORE THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:KBC ALDINI CAPITAL LIMITEDClaimantandDAVID BAAZOVFirst Defendant/Part 21 ClaimantCANACCORD GENUITY CORPSecond DefendantCANACCORD GENUITY (DUBAI) LIMITEDThird Defendantand (1) ALEKSEI CHEGODAEV First Part 21 Defendant (2)... Continue Reading »
August 08, 2019 court of first instance - Orders
Claim No. CFI-030-2019DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:LARMAG HOLDING B.V. Applicantand FIRST ABU DHABI BANK PJSC First RespondentFAB SECURITIES LLCSecond RespondentIN AN INTENDED ACTIONBETWEEN:LARMAG HOLDING B.V. Intended Claimantand FIRST ABU DHABI BANK PJSC Intended First DefendantFAB... Continue Reading »
August 08, 2019 Arbitration - Orders
Claim No. ARB 005/2019 / ENF 066/2019 / ENF 096/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LUCINETHLUCINETH Claimant and LUTINALUTINA TELECOM GROUP LTD Defendant ORDER WITH REASONS OF H.E. JUSTICE SIR JEREMY COOKE UPON reviewing the Defendant’s Application Notice No: ARB-005-2019/01... Continue Reading »
August 05, 2019 court of first instance - Orders
Claim No: CFI-051-2018 and CFI-085-2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF AN APPPEAL UNDER ARTICLE 37(1) OF DIFC LAW NO.1 OF 2007 (THE DATA PROTECTION LAW) AND IN THE MATTER OF A CLAIM FOR JUDICIAL REVIEWBETWEEN:THE DUBAI FINANCIAL SERVICES... Continue Reading »
August 04, 2019 court of first instance - Orders
Case No. CFI 030/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARMAG HOLDINGS BV Claimant/Applicant and (1) FIRST ABU DHABI BANK PJSC (2) FAB SECURITIES LLC Defendants/Respondents RULING OF JUSTICE SIR RICHARD FIELD JUSTICE SIR RICHARD FIELD: 1. The Applicant... Continue Reading »
July 31, 2019 SCT - Judgments and Orders
Claim No. SCT 266/2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE NASSIR AL NASSERBETWEENJIUENA COMMERCIAL BANK (PJSC)ClaimantandJIDDU Defendant Hearing: ... Continue Reading »
July 31, 2019 Court of First Instance -Judgments
Claim No. CFI-084-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENMOHAMMED ZAHID ASLAMClaimant and(1) SDI CAPITAL LIMITED(2) SDI CAPITAL HOLDINGS... Continue Reading »
July 29, 2019 SCT - Judgments and Orders
Claim No. SCT 326/2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE NASSIR AL NASSERBETWEENJACENTYClaimantandJAFAR MIDDLE EAST LLPDefendantHearing: 28 July 2019Judgment: ... Continue Reading »
July 28, 2019 court of first instance - Orders
Claim No. CFI-018-2016IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN COURT OF FIRST INSTANCEBETWEENSTANDARD CHARTERED BANKApplicantandFAL OIL COMPANY LIMITED & ANOTHERRespondentORDER OF DISCONTINUANCEUPON the Claimants having filed an a Notice of DiscontinuanceIT IS HEREBY ORDERED THAT: Case No. CFI-018-2016 No order as to Costs.Issued... Continue Reading »
