April 29, 2020 SCT - Judgments and Orders
Claim No. SCT 050/2020 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 TRIBUNALBEFORE SCT JUDGE AND DEPUTY REGISTRAR AYESHA BIN KALBAN BETWEEN LULAN COMMERCIAL BANK (PJSC) Claimant and LARINA Defendant... Continue Reading »
April 29, 2020 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 059/2020 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 AND DEPUTY REGISTRAR AYESHA BIN KALBAN BETWEEN LUCIANE Claimant and THE LUTERLUTER FITNESS CLUB LTD Defendant Hearing : 31... Continue Reading »
April 28, 2020 SCT - Judgments and Orders
020 in the sum of AED 12,000 for breach of contract and compensation due to wrong and bad faith of claims. 7. The matter was called for a Consultation before SCT Judge Delvin Sumo on 26 March 2020, whereby the parties failed to reach a settlement. In accordance with the rules and the procedures of the SCT, the matter was listed for a hearing... Continue Reading »
April 23, 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 DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSER UPON the request made by the Defendant on 21... Continue Reading »
April 23, 2020 Arbitration - Judgments
Claim No. ARB 004/2018 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 H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEEN LORALIA GROUP LLC Applicant and LANDEN SAUDI COMPANY Respondent Hearing... Continue Reading »
April 23, 2020 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 091/2020 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 NASSIR AL NASSER BETWEEN LUCINA Claimant and LINDAE SOLUTIONS Defendant Hearing : 12 April 2020 Judgment : 23 April... Continue Reading »
April 23, 2020 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 061/2020 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 LUDHAN BANK (PJSC) Claimant and LIONE Defendant Hearing : 20 April 2020 Judgment : 23 April... Continue Reading »
April 23, 2020 Technology and Construction Division - Orders
Claim No: TCD 003/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY (3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY P.J.S.C. (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL... Continue Reading »
April 22, 2020 court of first instance - Orders
Claim No. CFI 026/2009 THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) RAFED ABDEL MOHSEN BADER AL KHORAFI (2) AMRAH ALI ABDEL LATIF AL HAMAD (3) ALIA MOHAMED SULAIMAN AL RIFAI Claimants and (1) BANK SARASIN-ALPEN (ME) LIMITED (2) BANK SARASIN & CO. LTD Defendants... Continue Reading »
April 22, 2020 court of first instance - Orders
Claim No. CFI 014/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) RAFED ABDEL MOHSEN BADER AL KHORAFI (2) AMRAH ALI ABDEL LATIF AL HAMAD (3) ALIA MOHAMED SULAIMAN AL RIFAI Claimants and (1) BANK SARASIN-ALPEN (ME) LIMITED (2) BANK SARASIN & CO. LTD Defendants... Continue Reading »
April 22, 2020 Court of Appeal - Orders
Claim No. CA 010/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTS IN THE COURT OF APPEAL BETWEEN (1) BANK SARASIN-ALPEN (ME) LIMITED (2) BANK SARASIN & CO. LTD Appellants and (1) RAFED ABDEL MOHSEN BADER AL KHORAFI (2) AMRAH ALI ABDEL LATIF AL HAMAD (3) ALIA MOHAMED SULAIMAN AL RIFAI Respondents... Continue Reading »
April 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 CONSENT... Continue Reading »