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Court of First Instance

CFI 035/2018 Ramy Bahy Hassan Abouzeid v The Industrial Group Limited

February 20, 2019

Claim No: CFI-035-2018           THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN   RAMY BAHY HASSAN ABOUZEID Claimant and   THE INDUSTRIAL GROUP LIMITED                                                                                                                                       Defendant  ORDER OF JUSTICE SIR JEREMY COOKE UPON reviewing the Defendant’s Application for an adjournment of the trial set down for 20 and 21  Continue Reading »

CFI 061/2018 (1) Khaldoun Tabrari (2) Zeina Tabari v Tabarak Investment LLC

February 14, 2019

Claim No: CFI-061-2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) KHALDOUN TABARI (2) ZEINA TABARI Claimants and TABARAK INVESTMENT LLC Defendants ORDER OF H.E. JUSTICE ALI AL MADHANI UPON reviewing the Defendant’s Application No. CFI-061-2018/2 dated 11 February 2019 seeking to adduce (legal) expert evidence (the “Application”)  Continue Reading »

CFI 022/2018 (1) Mr Vinod Sharma (2) Avalon Global Education Services Limited (3) Avalon Heights World Private School LLC v Sheikh Khaled Saeed Rashid Humaid Al Nuaimi

February 14, 2019

Claim No. CFI-022-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR VINOD SHARMA (2) AVALON GLOBAL EDUCATION SERVICES LIMITED (3) AVALON HEIGHTS WORLD PRIVATE SCHOOL LLC Claimants and SHEIKH KHALED SAEED HUMAID AL NUAIMI Defendant ORDER OF DISCONTINUANCE UPON the Claimants and the Defendant having entered into an  Continue Reading »

CFI 009/2018 Patrick John Obenario vs Gramercy Sports Bar & Club LLC

February 10, 2019

Claim No: CFI-009-2018   THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE   BETWEEN Patrick John Obenario Claimant and Gramercy Sports Bar & Club LLC Defendant    ORDER OF H.E. jUSTICE OMAR AL MUHAIRI UPON the Order of H.E. Justice Shamlan Al Sawalehi dated 13 March 2018 ordering that the Defendant  Continue Reading »

CFI 009/2016 Vegie Bar LLC v Emirates National Bank of Dubai Properties Pjsc

February 10, 2019

Claim No: CFI-009-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS  IN THE COURT OF FIRST INSTANCE BETWEEN VEGIE BAR LLC Claimant and   (1) EMIRATES NATIONAL BANK OF DUBAI PROPERTIES PJSC (2) ZAIN CAPITAL LLC Defendants  ORDER OF H.E JUSTICE SHAMLAN AL SAWALEHI UPON reviewing the Defendant’s Application No. CFI-009-2016/8 dated 4 February 2019 AND UPON  Continue Reading »

CFI 061/2018 (1) Khaldoun Tabrari (2) Zeina Tabari v Tabarak Investment LLC

February 10, 2019

Claim No: CFI-061-2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) KHALDOUN TABARI (2) ZEINA TABARI Claimants and TABARAK INVESTMENT LLC Defendants CONSENT ORDER UPON the DIFC Court issuing an order dated 21 November 2018 (as amended by the order dated 20 December 2018) (together the “Order”) in  Continue Reading »

CFI 051/2017 Globemed Gulf Healthcare Solutions LLC vs Oman Insurance Company PSC

February 7, 2019

Claim No. CFI-051-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSATNCE BETWEEN GLOBEMED GULF HEALTHCARE SOLUTIONS LLC Claimant and OMAN INSURANCE COMPANY PSC Defendant ORDER OF H.E. JUSTICE ALI AL MADHANI UPON reviewing the receipt evidencing the registration of the Joint Judicial Committee (“JJC”) application, Case No.1/2019; AND UPON reviewing Article  Continue Reading »

CFI 051/2018 The Dubai Financial Services Authority v (1) The Commissioner of Data Protection (2) Anna Waterhouse

February 7, 2019

Claim No: CFI-051-2018   IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE IN THE MATTER OF AN APPPEAL UNDER ARTICLE 37(1) OF DIFC LAW NO.1 OF 2007 (THE DATA PROTECTION LAW) BETWEEN:   THE DUBAI FINANCIAL SERVICES AUTHORITY                                                                                                      Applicant   and  (1) THE COMMISSIONER OF DATA PROTECTION  Continue Reading »

CFI 002/2017 KBC Aldini Capital Limited v (1) David Baazov (2) Canaccord Genuity Corp (3) Canaccord Genuity (Dubai) Limited and (1) Aleksei Chegodaev (2) Ferdyne Advisory Inc.

February 5, 2019

Claim No: CFI-002-2017 IN THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTS IN THE COURTS OF FIRST INSTANCE BETWEEN KBC ALDINI CAPITAL LIMITED Claimant and (1) DAVID BAAZOV (2) CANACCORD GENUITY CORP (3) CANACCORD GENUITY (DUBAI) LIMITED Defendants and ALEKSEI CHEGODAEV First Part 21 Defendant FERDYNE ADVISORY INC. (a company incorporated in the British Virgin islands) Second  Continue Reading »

CFI 035/2018 Ramy Bahy Hassan Abouzeid v The Industrial Group Limited

February 4, 2019

Claim No: CFI-035-2018           THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN   RAMY BAHY HASSAN ABOUZEID Claimant and THE INDUSTRIAL GROUP LIMITED                                                                                                                                       Defendant  AMENDED CASE MANAGEMENT ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON  Continue Reading »

CFI 009/2016 Vegie Bar LLC v Emirates National Bank of Dubai Properties Pjsc

February 3, 2019

Claim No: CFI-009-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN VEGIE BAR LLC Claimant and (1) EMIRATES NATIONAL BANK OF DUBAI PROPERTIES PJSC (2) ZAIN CAPITAL LLC Defendants  ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Defendant’s Application No. CFI-009-2016/7 dated 30 January 2019 seeking extension of  Continue Reading »

CFI 027/2018 (1) Amira C Foods International DMCC (2) A K Global Business FZE vs IDBI Bank Limited and Karan A Chanana

January 31, 2019

Claim No: CFI-027-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMIRA C FOODS INTERNATIONAL DMCC (2) A K GLOBAL BUSINESS FZE                                                 Claimants and IDIB BANK LIMITED Defendant   KARAN A CHANANA Third Party  ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the First Claimant’s Application No.  Continue Reading »

CFI 067/2018 Sky News Arabia Fz-LLC v Kassab Media (LLC)

January 31, 2019

Claim No: CFI-067-2018           THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKY NEWS ARABIA FZ-LLC Claimant and KASSAB MEDIA (LLC)                                                                                                                                      Defendant  CASE MANAGEMENT ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON hearing Mr Nicholas  Continue Reading »

CFI 029/2018 The Industrial Group Ltd v Abdelazim El Shikh El Fadil Hamid

January 31, 2019

Claim No: CFI–029-2018           THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE INDUSTRIAL GROUP LTD Claimant and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant  ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON reviewing the Rules of  Continue Reading »

CFI 048/2018 Skat v (1) Elysium Global (Dubai) Limited (2) Elysium Properties Limited

January 29, 2019

Claim No: CFI-048-2018           THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKAT (The Danish Customs and Tax Administration) Claimant and (1) ELYSIUM GLOBAL (DUBAI) LIMITED (2) ELYSIUM PROPERTIES LIMITED Defendants ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON reviewing the Defendants’ submissions dated 13 January 2019 and 27  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

January 23, 2019

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 049/2018 Hunkemoller International B.V. v Hassan Mohamed Jawad & Sons BSC

January 22, 2019

Claim No. CFI-049-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HUNKEMÖLLER INTERNATIONAL B.V. Claimant and HASSAN MOHAMED JAWAD & SONS BSC Defendant DEFAULT JUDGMENT OF JUDICIAL OFFICER NASSIR AL NASSER UPON the request made by the Claimant on 8 January 2019 for a Default Judgment (the “Request”) in accordance  Continue Reading »

CFI 057/2018 Basin Supply Corporation v (1) Rouge LLC (2) Clause Barret

January 17, 2019

Claim No. CFI-057-2018 THE DUBAI INTERNATIONAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BASIN SUPPLY CORPORATION Claimant and (1) ROUGE LLC (2) CLAUDE BARRET   Defendants DISCLOSURE ORDER OF JUDICIAL OFFICER NASSIR AL NASSER FURTHER TO the Case Management Order dated 28 November 2018 AND UPON reviewing the Claimant’s Request to Produce AND  Continue Reading »

CFI 050/2017 Philippe Ginsberg vs Marcel Guizis

January 17, 2019

Claim No: CFI 050-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PHILIPPE GINSBERG Claimant and MARCEL GUIZIS Defendant                                  ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI       UPON reviewing the Claimant’s Application No. CFI-050-2017/1 dated 31 December 2018 seeking permission to serve the Defendant by alternative methods of service AND  Continue Reading »

CFI 028/2018 Amin Lakhani v Manish Srivastava

January 16, 2019

Claim No. CFI-028-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AMIN LAKHANI Claimant/ Receiving Party and MANISH SRIVASTAVA    Defendant/ Paying Party ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON the Default Judgment of Judicial Officer Maha Al Mehairi dated 28 June 2018 AND UPON reviewing the Claimant’s Notice  Continue Reading »

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