September 12, 2019 court of first instance - Orders
Claim No. CFI-026-2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN-ALPEN (ME) LIMITED (in liquidation)(2) BANK J. SAFRA SARASIN LIMITEDDefendantsCONSENT ORDERUPON... Continue Reading »
September 12, 2019 SCT - Judgments and Orders
Claim No. SCT 342/2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE NASSIR AL NASSERBETWEENJOSEYClaimantand JEROMEDefendantHearing:08 September 2019Judgment:12 September 2019JUDGMENT OF SCT JUDGE... Continue Reading »
September 12, 2019 SCT - Judgments and Orders
Claim No. SCT 352/2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE NASSIR AL NASSERBETWEEN JULIETA Claimantand JAGGER RESTAURANTDefendant Hearing:09 September 2019Judgment:12... Continue Reading »
September 10, 2019 court of first instance - Orders
Claim No: CFI-037-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN:ILYAS GAFFAR SABOOWALAClaimantandSOMAN KUNIYATH KUNJUNNI NAIR MINI SOMAN THORUVIL VELUTHEDRATH RAG FOODSTUFF TRADING LLCDefendantsCASE MANAGEMENT CONFERENCE ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Court... Continue Reading »
September 05, 2019 Court of First Instance -Judgments
Claim No: CFI-018-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E JUSTICE ALI AL MADHANIBETWEEN:JOHN VITALOClaimantand ATLAS MARA MANAGEMENT SERVICES LIMITED Defendant Hearing:5 September 2018Counsel: Mr Graham... Continue Reading »
September 05, 2019 court of first instance - Orders
Claim No. CFI-029-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:THE INDUSTRIAL GROUP LTDClaimant/Defendant by CounterclaimandABDELAZIM EL SHIKH EL FADIL HAMIDDefendant/Claimant by CounterclaimCASE MANAGEMENT ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing the Court fileAND UPON reading the... Continue Reading »
September 05, 2019 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 055/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) NATIONAL GULF CONSTRUCTIONS L.L.C (2) NATIONAL GULF INVESTMENT LLC Defendants ORDER OFJUDICIAL OFFICER NASSIR AL NASSER UPON reviewing... Continue Reading »
September 04, 2019 Court of First Instance -Judgments
Claim No: CFI-009-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEEN VEGIE BAR LLC A DULY INCORPORATED COMPANY, REGISTERED IN THE DIFC REGD NO 0907 Claimantand EMIRATES NATIONAL BANK OF... Continue Reading »
September 02, 2019 court of first instance - Orders
Claim No. CFI-030-2019DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN: LARMAG HOLDING B.V. Applicantand FIRST ABU DHABI BANK PJSC First RespondentFAB SECURITIES LLCSecond RespondentIN AN INTENDED ACTIONBETWEEN:LARMAG HOLDING B.V. Intended Claimantand FIRST ABU DHABI BANK PJSC Intended First... Continue Reading »
