June 25, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 089/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JEFFREY STONE Claimant and (1) ABHI FINTECH LIMITED (2) ABHI LIMITED Defendants CONSENT ORDER UPON the Defendant’s Application No. CFI-089-2023/1 dated 4 January 2024 contesting the DIFC Courts’... Continue Reading »
June 25, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 049/2022 IN THE DUBAI INTERNATIONAL FINACIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN VISION CONSTRUCTION L.L.C. Claimant and BANQUE MISR U.A.E. Defendant ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Claimant’s Application No. CFI-049-2022/3 dated 6 June 2024 and the evidence... Continue Reading »
June 25, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 009/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) BANK SARASIN-ALPEN (ME) LIMITED (in liquidation) (2) SHAHAB HAIDER (in his capacity as Official Liquidator of Bank Sarasin-Alpen (ME) Limited) Claimants and (1) MR ELIE VIVIEN SASSOON (2) MR STEPHANE... Continue Reading »
June 24, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 039/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABDULLA HAMAD AL FUTTAIM (2) AL FUTTAIM WILLIS COMPANY LLC(3) AL FUTTAIM SERVICES COMPANY LLC Claimants and (1) WILLIS LIMITED (2) WILLIS FABER LIMITED (3) WILLIS GROUP LIMITED Defendants... Continue Reading »
June 21, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 003/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMERICAN INTERNATIONAL GROUP UK LIMITED (AS TRANSFEREE OF AIG EUROPE LIMITED) (2) MARKEL SYNDICATE MANAGEMENT LIMITED (3) TALBOT UNDERWRITING LIMITED (4) BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LTD... Continue Reading »
June 20, 2024 Arbitration - Orders
Claim No. ARB 009/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE ARBITRATION DIVISION BETWEEN NARCISO Claimant/Applicant and NASH Defendant/Respondent ORDER WITH REASONS OF JUSTICE MICHAEL BLACK KC PENAL NOTICE IF YOU, NASH DISOBEY THIS ORDER, YOU MAY BE HELD TO BE IN CONTEMPT OF COURT AND ANY MAY BE... Continue Reading »
June 20, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 030/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) M/s. SAM PRECIOUS METALS FZ-LLC (2) SAMI RIYAD MAHMOUD ABU-AHMAD(3) ROSYSON FZE Claimants and (1) M/s. SNYDER PRIME LIMITED (2) PHOEBE LEAH TOOKER(3) SHAKTHI CHAUHAN Defendants ORDER WITH... Continue Reading »
June 19, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 030/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) M/s. SAM PRECIOUS METALS FZ-LLC (2) SAMI RIYAD MAHMOUD ABU-AHMAD (3) ROSYSON FZE Claimants and (1) M/s. SNYDER PRIME LIMITED (2) PHOEBE LEAH TOOKER (3) SHAKTHI CHAUHAN Defendants CONSENT ORDER... Continue Reading »
June 19, 2024 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 161/2024 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 BETWEEN NICHOLAS Claimant/Defendant in Counterclaim and NOLAN Defendant/Claimant in Counterclaim Hearing :... Continue Reading »
