July 24, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 098/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS/b> IN THE COURT OF FIRST INSTANCE BETWEEN Al BUHAIRA NATIONAL INSURANCE COMPANY Applicant/Claimant and (1) HORIZON ENERGY LLC (2) AL BUHAIRA INTERNATIONAL SHIPPING INC Respondents/Defendants ORDER OF JUSTICE ROBERT FRENCH UPON the... Continue Reading »
July 23, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 079/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NAASHIR Claimant/Respondent and (1) NAQID (2) NAAZIR (3) NABHAN (4) NAWAF (5) NAJEEB (6) NAMEER (7) NASIM (8) NUZHAT Defendants/Appellants ORDER WITH REASONS OF H.E. DEPUTY... Continue Reading »
July 22, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 025/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NATASHA Claimant and NOAH Defendant ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Claimant’s Part 8 Claim form dated 15 April 2024 as amended on 17 May 2024 (the “Claim”) AND UPON the... Continue Reading »
July 19, 2024 court of first instance - Orders
Claim No: CFI 098/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NANCY Claimant and NARCISSA Defendant ORDER WITH REASONS OF JUSTICE MICHAEL BLACK KC UPON the Defendant’s Application CFI-089-2023/1 dated 12 March 2024 (the “Application”) AND UPON the Order with Reasons... Continue Reading »
July 19, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 041/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABRAAJ INVESTMENT MANAGEMENT LIMITED (IN OFFICIAL LIQUIDATION) (2) ABRAAJ CAPITAL LIMITED (IN OFFICIAL LIQUIDATION) Claimants and (1) KPMG LOWER GULF LIMITED (2) KPMG (a firm) (3) KPMG LLP Defendants... Continue Reading »
July 18, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 087/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) R.E. LEE INTERNATIONAL (MIDDLE EAST) LIMITED (2) R.E. LEE INTERNATIONAL (CAYMAN) LIMITED Claimants and IMRAN KHAN Defendant ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the Claimants’ Application... Continue Reading »
July 18, 2024 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 174/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BETWEEN NISAN Claimant and NEYSA Defendant ORDER WITH REASONS OF H.E. JUSTICE NASSIR AL NASSER UPON the Defendant’s Acknowledgment of Service dated 5 June 2024 setting out its intention to... Continue Reading »
July 17, 2024 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 158/2024 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 MAITHA ALSHEHHI BETWEEN NEVON Claimant and NADER Defendant Hearing : 4 July 2024... Continue Reading »
July 17, 2024 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 150/2024 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 H.E. JUSTICE MAHA AL MHEIRI BETWEEN NASR Claimant and NESS Defendant Hearing : 30 May 2024... Continue Reading »
