November 19, 2020 Arbitration - Orders
Claim No. ARB 027/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LUDHYAN Claimant and LUCINA Defendant ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI NOTICE: YOU, LUCINA AND LAYANK ARE IN CONTEMPT OF COURT. IF YOU DO NOT OBEY THIS ORDER, YOU MAY BE FINED, HAVE YOUR ASSETS FROZEN OR COMMITTED TO... Continue Reading »
November 19, 2020 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 327/2020 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 COURTSBEFORE SCT JUDGE MAHA AL MEHAIRI BETWEEN LUELLA Claimant and LITZY INVESTMENTS LLC Defendant Hearing : 4 November 2020 Judgment : 19 November Continue Reading »
November 19, 2020 Court of First Instance -Orders
Claim No: CFI 054/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SBM BANK (MAURITIUS) LTD Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA (3) PRIME ENERGY FZE Defendants ORDER OF H.E JUSTICE ALI AL MADHANI UPON the Claimant’s Claim Form dated 2 August 2018... Continue Reading »
November 18, 2020 Court of First Instance -Orders
Claim No: CFI 037/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ILYAS GAFFAR SABOOWALA Claimant and (1) SOMAN KUNIYATH KUNJUNNI NAIR (2) MINI SOMAN THORUVIL VELUTHEDRATH (3) RAG FOODSTUFF TRADING LLC Defendants CONSENT ORDER UPON the Case Management Order of Judicial Officer Nassir Al... Continue Reading »
November 18, 2020 Court of First Instance -Orders
Claim No. CFI 047/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) OMER TRANSPORT LLC (2) OMER CRUSHERS & QUARRIES LLC (3) MR AYMAN ABDUL BAKI Defendants CONSENT ORDER UPON the Claimant and the Defendants entering into a... Continue Reading »
November 17, 2020 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 241/2020 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 COURTSBEFORE SCT JUDGE NASSIR AL NASSER BETWEEN LIBBY Claimant and (1) LENNOX(2) LEXI GROUP LIMITED Defendants Hearing : 12 November 2020 Judgment : Continue Reading »
November 16, 2020 Court of First Instance -Orders
Claim No. CFI 014/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HAZRAT ALI Claimant and ARLOID REAL ESTATE DEVELOPMENT FZ LLC Defendant ORDER OF DISCONTINUANCE OF THE REGISTRAR NOUR HINEIDI UPON the parties signing a Settlement and Release Agreement dated 13 October 2020 where it was agreed,... Continue Reading »
November 15, 2020 Court of First Instance -Orders
Claim No: CFI 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALI MOUSA & SONS ALUMINIUM INDUSTRIES Claimant and SUN ENGINEERING & CONTRACTING LLC Defendant ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Defendant’s Application No. CFI-009-2020/3 dated 15... Continue Reading »
November 12, 2020 Court of First Instance -Orders
Claim No: CFI 020/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TEMPO EVENTS MANAGEMENT Claimant/Appellant and ENVIE EVENTS LLC FZC Defendant/Respondent ORDER OF CHIEF JUSTICE ZAKI AZMI UPON the Security for Costs Order of the Deputy Registrar Nour Hineidi issued on 11 June 2020 (“SOC... Continue Reading »
