April 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 CONSENT ORDER UPON the Court issuing the Case Management Order of... Continue Reading »
April 18, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 034/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant CONSENT ORDER UPON the Parties having agreed an updated procedural timetable AND UPON reviewing the Rules of the DIFC Courts... Continue Reading »
April 18, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 002/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BHM CAPITAL FINANCIAL SERVICES PSC Claimant and 3IQ CORPORATION Defendant CONSENT ORDER UPON the agreement of the Claimant and Defendant IT IS HEREBY ORDERED THAT: 1. The stay of proceedings... Continue Reading »
April 17, 2024 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 068/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NED Claimant/Respondent and NADINE Defendant/Applicant ORDER WITH REASONS OF JUSTICE LORD ANGUS GLENNIE UPON reviewing the Order with Reasons of H.E. Justice Maha Al Mheiri dated 20 March 2024 (the... Continue Reading »
April 16, 2024 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 497/2023 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 H.E. JUSTICE MAHA ALMHEIRI BETWEEN NIKI Claimant and NOLAN Defendant Hearing :... Continue Reading »
April 16, 2024 court of first instance - Orders
Claim No: CFI 052/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ANDREW RAOF Claimant and KBH LIMITED (FORMERLY KNOWN AS KAANUUN LIMITED) Defendant AMENDED ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Claimant’s claim dated 25 July 2023 AND UPON the Defendant filing an... Continue Reading »
April 15, 2024 court of first instance - Orders
Claim No: CFI 052/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ANDREW RAOF Claimant and KBH LIMITED (FORMERLY KNOWN AS KAANUUN LIMITED) Defendant ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Claimant’s claim dated 25 July 2023 AND UPON the Defendant filing an... Continue Reading »
April 04, 2024 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 018/2024 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 OF DIFC COURTS BEFORE H.E. JUSTICE NASSIR AL NASSER BETWEEN NACH Claimant and NADIRA Defendant Hearing :... Continue Reading »
April 02, 2024 court of first instance - Orders
Claim No. CFI 003/2022 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 (5) LIBERTY MUTUAL INSURANCE... Continue Reading »
