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 122/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NALANI Claimant/Respondent and (1) NIKHOLAI NILES Defendants/Applicants ORDER WITH REASONS OF JUSTICE LORD ANGUS GLENNIE UPON reviewing the Judgment of H.E. Justice Maitha AlShehhi (the “Judge”)... 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 »
July 16, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 079/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) THAMER ABDULAZIZ ALBULAIHID (2) MOUSTAFA EL SAYED ABDULGHANI EL SHAFAEI Claimants and (1) NASSER SHEHATA (2) HEALTH INSIGHTS FZ-LLC (3) HEALTH INSIGHTS ASIA (L) BHD Defendants ORDER WITH REASONS OF... Continue Reading »
July 16, 2024 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 227/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN NETTA Claimant and NOVIA Defendant ORDER WITH REASONS OF SCT JUDGE MAITHA ALSHEHHI UPON the claim having been filed on 4 June 2024 (the “Claim”) AND UPON the Defendant’s Acknowledgment of Service form... Continue Reading »
July 15, 2024 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 111/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL BEFORE H.E. JUSTICE MAHA AL MHEIRI BETWEEN NELSON Claimant and NICOLYNE Defendant Hearing : 16 May... Continue Reading »
July 15, 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 »
