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Court of First Instance

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

December 12, 2018

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 OFJUSTICE SIR JEREMY COOKE UPON reviewing the Claimant’s application dated 18 December 2018 AND UPON  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

December 10, 2018

Claim No. CFI-015-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRECOURTS IN 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 ORDER OF H.E. JUSTICE OMAR AL MUHAIRI UPON reviewing the Claimant’s application  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

December 10, 2018

Claim No. CFI-015-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN 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 ORDER WITH REASONS OF H.E. JUSTICE OMAR AL MUHAIRI UPON reviewing  Continue Reading »

CFI 033/2017 Bankmed (SAL) Trading in the DIFC under The Trade Name Bankmed (Dubai) v (1) Fast Telecom General Trading LLC (2) Ali Mohammed Salem Abu Adas (3) Mohammad Jawdat Ayesh Mustafa Al Bargouthi (4) Saif Saeed Sulaiman Mohamed Al Mazrouei (5) Ibrahim Saif Hormodi (6) Ahmed Abdel Kader Hamdan Zahran

December 10, 2018

Case No. CFI-033-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimant/Applicant and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGOUTHI (4) SAIF SEED SULAIMAN MOHAMED  Continue Reading »

CFI 026/2017 Tavira Securities Limited vs (1) Re Point Ventures FZCO (2) Jai Narain Gupta (3) Mayank Kumar (4) Saroj Gupta

November 29, 2018

Claim No:  CFI 026/2017                                               THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN TAVIRA SECURITIES LIMITED Claimant and (1) RE POINT VENTURES FZCO (2) JAI NARAIN GUPTA (3) MAYANK KUMAR ($) SAROJ GUPTA Defendants ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI  UPON reviewing the Claimant’s and the Defendants’  Continue Reading »

CFI 006/2018 Mayer Brown LLP (DIFC Branch) v Bin Butti International Holdings LLC

November 29, 2018

Claim No: CFI-006-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MAYER BROWN LLP (DIFC BRANCH) Claimant and BIN BUTTI INTERNATIONAL HOLDINGS LLC Defendant ORDER OF DISCONTINUANCE UPON the Claimant having filed a Notice of Discontinuance on 29 November 2018 AND UPON all outstanding Court fees having been settled IT  Continue Reading »

CFI 068/2018 Ahli United Bank B.S.C. vs N/A

November 28, 2018

Claim No: CFI-068-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE IN THE MATTER OF AHLI UNITED BANK B.S.C AND IN THE MATTER OF THE REGULATORY LAW (DIFC LAW NO. 1 OF 2004)    ORDER OFJUSTICE SIR JEREMY COOKE UPON the application of Ahli United Bank B.S.C. (the “Applicant/Transferee”), further to the Directions  Continue Reading »

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

November 28, 2018

Claim No: CFI-057-2018  THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BASIN SUPPLY CORPORATION Claimant and (1) ROUGE LLC (2) CLAUSE BARRET                                                                                                                                      Defendants ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON reviewing the Rules of  Continue Reading »

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

November 27, 2018

Claim Number: CFI-002-2017  IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN   KBC ALDINI CAPITAL LIMITED Claimant and   (1) DAVID BAAZOV (2) CANACCORD GENUITY CORP (3) CANACCORD GENUITY (DUBAI) LIMITED Defendants CONSENT ORDER UPON the Claimant amending its Amended Particulars of Claim dated 27 June 2017 and seeking  Continue Reading »

CFI 039/2017 Future Entertainment Works LLC v Nicholas Billotti

November 27, 2018

Claim No. CFI 039-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FUTURE ENTERTAINMENT WORKS LLC Applicant/Claimant and NICHOLAS BILLOTTI Respondent/Defendant ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Defendant’s Application dated 3 June 2018 (the “Application”) seeking to vary or set aside the Notice of Discontinuance order  Continue Reading »

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

November 21, 2018

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 Respondent CONSENT ORDER UPON the parties agreeing directions in respect of the Respondent’s challenge to the jurisdiction of the DIFC Courts (Application number CFI-006-2018/1) (the “Application”) IT  Continue Reading »

CFI 033/2017 Bankmed (SAL) Trading in the DIFC under The Trade Name Bankmed (Dubai) v (1) Fast Telecom General Trading LLC (2) Ali Mohammed Salem Abu Adas (3) Mohammad Jawdat Ayesh Mustafa Al Bargouthi (4) Saif Saeed Sulaiman Mohamed Al Mazrouei (5) Ibrahim Saif Hormodi (6) Ahmed Abdel Kader Hamdan Zahran

November 19, 2018

Claim No. CFI-033-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimants/Respondents and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGOUTHI (4) SAIF SEED SULAIMAN MOHAMED AL  Continue Reading »

CFI 027/2016 (1) Nest Investment Holding Lebanon S.A.L. (2) Jordanian Expatriates Investment Holding Company (3) Qatar General Insurance and Reinsurance Company P.J.S.C. (4) Ghazi Kamel Abdul Rahman Abu Nahl (5) Jamal Kamel Abdul Rahman Abu Nahl (6) Trust Compass Insurance S.A.L (7) International Insurance Company (Cyprus) Limited (8) His Excellency Sheikh Nasser Bin Ali Bin Saud Al Thani (9) Fadi Ghazi Abu Nahl (10) Hamad Ghazi Abu Nahl (11) Kamel Ghazi Abu Nahl vs Deloitte & Touche (M.E.)

November 15, 2018

Claim No. CFI-027-2016  THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY (3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY P.J.S.C. (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL (6) TRUST COMPASS INSURANCE S.A.L.  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

November 15, 2018

Claim No. CFI-047-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN COMMERCIAL BANK OF DUBAI P.S.C.   Claimants and (1) M/S TOTORA RESTAURANT & LOUNGE LLC (2) MR ALI SIDANI (3) SHAIKHA RANEYA HAMAD MUBARAK AL KHALIFA (4) MR AHMAD MOHAMED RAMADHAN AL RAFEI Defendants ORDER OF DEPUTY REGISTRAR NOUR  Continue Reading »

CFI 077/2018 Invicta Services DMCC v Dubai Customs World FZE

November 13, 2018

Claim No: CFI-077-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN INVICTA SERVICES DMCC Claimant/Applicant and DUBAI CUSTOMS WORLD FZE Defendant/Respondent CONSENT ORDER UPON further consideration of the Claimant’s Application Notice dated 7 November 2018 seeking an interim injunction (“the Claimant’s Application”) AND UPON the Claimant giving its express confirmation  Continue Reading »

CFI 033/2017 Bankmed (SAL) Trading in the DIFC under The Trade Name Bankmed (Dubai) v (1) Fast Telecom General Trading LLC (2) Ali Mohammed Salem Abu Adas (3) Mohammad Jawdat Ayesh Mustafa Al Bargouthi (4) Saif Saeed Sulaiman Mohamed Al Mazrouei (5) Ibrahim Saif Hormodi (6) Ahmed Abdel Kader Hamdan Zahran

November 12, 2018

Claim No. CFI-033-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE OMAR AL MUHAIRI BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimants/Respondents and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGOUTHI  Continue Reading »

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

November 7, 2018

Claim No. CFI 051/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBEMED GULF HEALTHCARE SOLUTIONS LLC Claimant and OMAN INSURANCE COMPANY PSC Defendant AMENDED CASE MANAGEMENT ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON reviewing the  Continue Reading »

CFI 026/2017 Tavira Securities Limited vs (1) Re Point Ventures FZCO (2) Jai Narain Gupta (3) Mayank Kumar (4) Saroj Gupta

November 7, 2018

Claim Number: CFI-026-2017 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TAVIRA SECURITIES LIMITED Claimant and (1) RE POINT VENTURES FZCO (2) JAI NARAIN GUPTA (3) MAYANK KUMAR (4) SAROJ GUPTA Defendants CONSENT ORDER UPON the Claimant having filed a Request for Further Information of the Defence dated 14  Continue Reading »

CFI 020/2015 (1) Mohammad Bin Hamad Bin Abdul-Karim Al-Mojil (2) Adel Bin Mohammad Bin Hamad Al-Mojil v Protiviti Member Firm (Middle East) Limited

November 5, 2018

Claim No: CFI-020-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MOHAMMAD BIN HAMAD BIN ABDUL-KARIM Al-MOJIL (2) ADEL BIN MOHAMMAD BIN HAMAD AL-MOJIL Claimants and  PROTIVITI MEMBER FIRM (MIDDLE EAST) LIMITED Defendant CONSENT ORDER UPON the Claimants’ application pursuant to RDC 34.3 AND UPON the Defendant agreeing to  Continue Reading »

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

November 1, 2018

Claim No: CFI-027-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE JUDICIAL OFFICER NASSIR AL NASSER BETWEEN (1) AMIRA C FOODS INTERNATIONAL DMCC (2) A K GLOBAL BUSINESS FZE Claimants and IDBI BANK LIMITED Defendant and KARAN A CHANANA Third Party CASE MANAGEMENT ORDER OF JUDICIAL OFFICER NASSIR AL NASSER  Continue Reading »

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