March 04, 2018 Court of First Instance -Judgments
Claim No: CFI-041-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE BETWEENAMLAK FINANCE PJSCClaimantand(1) MR NIGEL ANTHONY JOHN HERBERT(2) MRS DEBORAH JANE REIDDefendantsHearing:21 February 2018Counsel:Nicholas Braganza... Continue Reading »
February 28, 2018 Arbitration - Orders
Claim No: ARB-006-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENISAIClaimantand ISABELLEDefendantAMENDED ORDERS WITH REASONS OF H.E. JUSTICE OMAR AL MUHAIRIUPON considering the Defendant’s Application of 4 September 2017 seeking to set aside the... Continue Reading »
February 28, 2018 court of first instance - Orders
Claim No: CFI 033/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) ORION HOLDINGS OVERSEAS LIMITED (IN LIQUIDATION)(2) ORION GLOBAL FINANCIAL SERVICES LLC (IN LIQUIDATION)(3) ORION CAPITAL LIMITED (IN LIQUIDATION)Claimantsand(1) MOHAMMED ABU AL HAJ(2) NIDAL ABDEL KHALEQ ABU AL HAJ(3) PRIVATBANK IHAG... Continue Reading »
February 28, 2018 SCT - Judgments and Orders
Claim No. SCT 362/2017THE 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 IRMAClaimantand ISAACDefendant Hearing:27 February 2018Judgment: 28 February 2018JUDGMENT OF... Continue Reading »
February 27, 2018 court of first instance - Orders
Claim No. CFI-039-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENFUTURE ENTERTAINMENT WORKS LLCClaimantandNICHOLAS BILLOTTIDefendantORDER OF DISCONTINUANCEUPON reviewing the Notice of Discontinuance issued by the Claimant dated 22 February 2018IT IS HEREBY ORDERED THAT:1. Case No. CFI-039-2017 is... Continue Reading »
February 26, 2018 SCT - Judgments and Orders
Claim No: SCT 022/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN IMELDA PSJCClaimantand IRADefendantORDER WITH REASONS OF SCT JUDGE NASSIR AL NASSERUPON this claim having been called on 25 February 2018 for a Jurisdiction hearing before SCT Judge Nassir Al Nasser, with the Claimant’s... Continue Reading »
February 22, 2018 court of first instance - Orders
Claim No. CFI 029/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMR DAOUD THEODORE YOUSSEFClaimantAnd(1) NOW HEALTH INTERNATIONAL LIMITED (2) NOW HEALTH (INVESTMENTS) LIMITEDDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERFURTHER TO the Case Management Order dated 8 October 2017;AND UPON reviewing the... Continue Reading »
February 21, 2018 court of first instance - Orders
Claim No. CFI-036-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENVANNIN CAPITAL PCC for and on behalf of protected cell - Project RamseyClaimantand(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMED SULAIMAN AL RIFAI(4) KBH KAANUUN LIMITEDDefendantsCONSENT... Continue Reading »
February 15, 2018 court of first instance - Orders
Claim No: CFI 037/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE THE DEPUTY CHIEF JUSTICE SIR DAVID STEEL BETWEENILYAS GAFFAR SABOOWALAClaimantand(1) SOMAN KUNIYATH KUNJUNNI NAIR(2) MINI SOMAN THORUVIL VELUTHEDATH(3) RAG FOODSTUFF TRADING LLCDefendants ORDER WITH REASONS OF THE DEPUTY CHIEF JUSTICE SIR... Continue Reading »
