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(1) Hepher Associates LTD. (2) Trevor Anscombe v Rasana Engineering Industries Co. LLC [2017] DIFC CFI 043

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(1) Hepher Associates LTD. (2) Trevor Anscombe v Rasana Engineering Industries Co. LLC [2017] DIFC CFI 043

Written on May 5, 2019 at 2:00 am, by

Claim No. CFI-043-2017  THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai   IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEEN (1) HEPHER ASSOCIATES LTD (2) TREVOR ANSCOMBE Claimants/Appellants   and RASANA ENGINEERING INDUSTRIES CO. LLC                                                                                              Continue Reading »

Mashreq Al Islami Finance Company Pjsc v Mr Babar Rehman [2017] DIFC CFI 016

Written on March 24, 2019 at 10:00 am, by

Claim No. CFI-016-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE ON APPEAL FROM THE SMALL CLAIMS TRIBUNAL BEFORE H.E. JUSTICE OMAR AL MUHAIRI BETWEEN MASHREQ AL ISLAMI FINANCE COMPANY PJSC (formerly AL BADR ISLAMIC FINANCE  Continue Reading »

Fimbank P.L.C. v Farlin Eenergy and Commodities Fze [2018] DIFC CFI 075

Written on March 7, 2019 at 8:00 am, by

Claim No. CFI-075-2018   IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN:   FIMBANK P.L.C. Claimant   and  FARLIN ENERGY AND COMMODITIES FZE                                                                                                                                     Defendant AMENDED JUDGMENT OF H.E JUSTICE ALI AL MADHANI UPON the Claimant having filed a Part 8 Claim seeking judgment in the amount  Continue Reading »

Ramy Bahy Hassan Abouzeid v The Industrial Group Limited [2018] DIFC CFI 035

Written on February 28, 2019 at 3:00 am, by

Claim No: CFI-035-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai   IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR JEREMY COOKE BETWEEN   RAMY BAHY HASSAN ABOUZEID Claimant and THE INDUSTRIAL GROUP LIMITED Defendant   Hearing: 21 February 2019 Counsel:William  Continue Reading »

Fimbank P.L.C. v Farlin Eenergy and Commodities Fze [2018] DIFC CFI 075

Written on February 28, 2019 at 3:00 am, by

Claim No. CFI-075-2018   IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN:   FIMBANK P.L.C. Claimant and FARLIN ENERGY AND COMMODITIES FZE Defendant JUDGMENT OF H.E JUSTICE ALI AL MADHANI UPON the Claimant having filed a Part 8 Claim seeking judgment in the amount of USD 19,858,052.61 plus  Continue Reading »

CFI 047/2017 Commercial Bank of Dubai Psc v (1) M/S Totora Restaurant and Lounge LLC (2) Ali Abdullah Al Sidani (3) Shaikha Raneya Hamad Mubarak Hamad Al Khalifa

Written on January 23, 2019 at 12:00 pm, by

Case No: CFI-047-2017 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai   IN COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE ALI AL MADHANI BETWEEN COMMERCIAL BANK OF DUBAI PSC                                                 Claimant and (1) M/S TOTORA RESTAURANT AND LOUNGE LLC (2) AHMAD  Continue Reading »

CFI 053/2017 JK Imaging Europe Limited v Jeetek Distributions DMCC

Written on December 30, 2018 at 9:00 am, by

Claim No. CFI-053-2017  THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai   IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE OMAR AL MUHAIRI BETWEEN JK IMAGING EUROPE LIMITED                                                                                                                                     Claimant   and JEETEK DISTRIBUTION DMCC                                                                                                                                   Defendant    Continue Reading »

CFI 015/2018 (1) ED&F Man Capital Markets Mena Limited (2) ED&F Man Capital Markets Limited v (1) Sayyed Hussain (2) RJ O’Brien Mena Capital Limited (3) Stephen Ghallami

Written on December 17, 2018 at 3:00 am, by

Claim No. CFI-015-2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   THE COURT OF FIRST INSTANCE BETWEEN:   (1) ED&F MAN CAPITAL MARKETS MENA LIMITED (2) ED&F MAN CAPITAL MARKETS LIMITED Claimants and (1) SAYYED HUSSAIN (2) RJ O’BRIEN MENA CAPITAL LIMITED (3) STEPHEN GHALLAMI Defendants CONSENT ORDER UPON the parties having agreed the terms  Continue Reading »

Mahesh Srichand Tourani v (1) Dusty Tourani (2) Duzty LLC [2018] DIFC CFI

Written on December 13, 2018 at 4:00 am, by

Claim No. CFI-007-2018  THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai   in the court of first instance BEFORE CHIEF JUSTICE TUN ZAKI AZMI   BETWEEN MAHESH SRICHAND TOURANI Claimant and (1) DUSTY TOURANI (2) DUZTY LLC Defendants     Hearing: 26 August  Continue Reading »

KBC Aldini Capital Limited v (1) David Baazov (2) Canaccord Genuity Corp (3) Canaccord Genuity (Dubai) Limited [2017] DIFC CFI 002

Written on October 14, 2018 at 3:00 pm, by

Claim No: CFI-002-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR JEREMY COOKE BETWEEN KBC ALDINI CAPITAL LIMITED Claimant and (1) DAVID BAAZOV (2) CANACCORD GENUITY CORP (3) CANACCORD GENUITY (DUBAI) LIMITED Defendants  Continue Reading »

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