August 13, 2020 Court of First Instance -Orders
Claim No: CFI 048/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ANNA WATERHOUSE Claimant/Respondent and THE DUBAI FINANCIAL SERVICES AUTHORITY Defendant/Applicant AMENDED ORDER OF THE DEPUTY REGISTRAR NOUR HINEIDI UPON the Defendant’s Notice of Commencement of Assessment of Bills of... Continue Reading »
August 13, 2020 Court of First Instance -Orders
Claim No: CFI 060/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ORIENT INSURANCE PJSC Claimant and HAZEL MIDDLE EAST FZE Defendant CONSENT ORDER UPON the DIFC Court issuing an order dated 11 May 2020 with agreed case management directions in the proceedings CFI-060-2019, as amended on 22... Continue Reading »
August 13, 2020 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 200/2020 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 LIMONA Claimant and LANEUR HOLDING LIMITED Defendant Hearing : 12 August 2020 Judgment : 13 Continue Reading »
August 12, 2020 Court of First Instance -Orders
Claim No. CFI 033/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimant/Respondent and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGUTHI (4) SAIF SAEED... Continue Reading »
August 12, 2020 Court of First Instance -Judgments
Claim No. CFI 051/2018 and CFI 085/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR RICHARD FIELD IN THE MATTER OF AN APPEAL UNDER ARTICLE 37(1) OF DIFC LAW No. 1 of 2007 (THE DATA PROTECTION LAW) AND JUDICIAL REVIEW UNDER PART 42 OF THE COURT RULES BETWEEN THE DUBAI FINANCIAL SERVICES... Continue Reading »
August 12, 2020 Court of First Instance -Orders
Claim No: CFI 054/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARMAG HOLDING B.V. Claimant and (1) FIRST ABU DHABI BANK PJSC (2) FAB SECURITIES LLC (3) MR ABDULLA SAEED BAKHEET OBAID ALJABERI (4) MR ALI MOHAMED (5) ELITE HOLDING GROUP LIMITED Defendants CONSENT ORDER FURTHER TO paragraph... Continue Reading »
August 12, 2020 Court of First Instance -Orders
Claim No. CFI 018/2018 / CA 012/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JOHN VITALO Claimant/Appellant And ATLAS MARA MANAGEMENT SERVICES LIMITED Defendant/Respondent CONSENT ORDER UPON the judgment of H.E. Justice Ali Al Madhani issued on 26 June 2018 awarding the Defendant/Respondent... Continue Reading »
August 10, 2020 Court of First Instance -Orders
Claim No: CFI 015/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MOHAMMAD JUMA KHAMIS BUAMAIM Claimant/Defendant to Counterclaim and FALCON GOLF MANAGEMENT LTD Defendant/Counterclaimant ORDER OF H.E JUSTICE ALI AL MADHANI UPON the Claim filed by the Claimant/Defendant to the Counterclaim... Continue Reading »
August 10, 2020 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 211/2020 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 LIMONIL Claimant and (1) LUNDANE TECHNOLOGIES LTD (2) LINAIN (3) LASTER Defendants Hearing : 28 Continue Reading »
