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Court of First Instance

CFI 033/2015 (1) Orion Holdings Overseas Limited (2) Orion Global Financial Services LLC (3) Orion Capital Limited (In Liquidation) v (1) Mohammed Abu Al Haj (2) Nidal Abdel Khaleq Abu Al Haj (3) Privatbank Ihag Zurich AG

April 17, 2018

Claim No. CFI-033-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ORION HOLDINGS OVERSEAS LIMITED (IN LIQUIDATION) (2) ORION GLOBAL FINANCIAL SERVICES LLC (IN LIQUIDATION) (3) ORION CAPITAL LIMITED (IN LIQUIDATION)                                                                                                    Claimants and (1) MOHAMMED ABU AL HAJ (2) NIDAL ABDEL KHALEQ ABU AL HAJ (3) PRIVATBANK IHAG  Continue Reading »

CFI 016/2017 Mashreq Al Islami Finance Company Pjsc v Babar Rehman

April 15, 2018

Claim No: CFI-016-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN MASHREQ AL ISLAMI FINANCE COMPANY PJSC (FORMERLY AL BADR ISLAMIC FINANCE COMPANY PJSC) Claimant and BABAR REHMAN Defendant ORDER WITH REASONS OF H.E. JUSTICE OMAR AL MUHAIRI UPON reviewing the Defendant’s Application No. CFI-16-2017/2 dated 28 January 2018  Continue Reading »

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

April 12, 2018

Claim No: CFI-002-2017           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 ORDER OF JUDCIAL OFFICER NASSIR AL NASSER UPON the Claimant’s Application No. CFI-002-2017/5 dated 22 March 2017 amended on  Continue Reading »

CFI 045/2017 Actina Fzco v Standard Chartered Bank

April 12, 2018

Claim No. CFI-045-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEEN ACTINA FZCO Claimant/Respondent and STANDARD CHARTERED BANK Defendant/Applicant ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Defendant’s/Applicant’s (hereafter the “Defendant”) Application No. CFI-045-2017/3 dated 30 January 2018 (the “Application”), seeking  Continue Reading »

CFI 011/2018 Tatiana Mikhailovna Akhmedova vs (1) Farkhad Teimur Ogly Akhmedov (2) Straight Establishment

April 10, 2018

Claim No: CFI 011/2018                                             THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF APPEAL   BETWEEN TATIANA MIKHAVILOVNA AKHMEDOVA Claimant/Respondent FARKHAD TEIMUR OGLY AKHMEDOV First Defendant STRAIGHT ESTABLISHMENT (a corporation incorporated in the Principality of Liechtenstein) Second Defendant/Appellant ORDER OF THE CHIEF JUSTICE MICHAEL HWANG UPON reviewing the Second Defendant’s Appeal  Continue Reading »

CFI 007/2018 Mahesh Srichand Tourani v (1) Dusti Lalichand Mehtani Tourani (2) Duzty LLC

April 10, 2018

Claim No. CFI 007-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MAHESH SRICHAND TOURANI Claimants and (1) DUSTI LALICHAND MEHTANI TOURANI (2) DUZTY LLC Defendants ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON the Order of Judicial Officer Nassir Al Nasser dated 5 April 2018; AND UPON reviewing the  Continue Reading »

CFI 031/2017 Kian Saadat Yazdi v United Arab Bank P.J.S.C.

April 9, 2018

Claim No: CFI-031-2017   THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN KIAN SAADAT YAZDI Claimant and UNITED ARAB BANK P.J.S.C. Defendant  CONSENT ORDER UPON the Order of H.E. Justice Omar Al-Muhairi dated 14 January 2018 (the “Order”) AND UPON reviewing the correspondence between the Registry and the parties  Continue Reading »

CFI 033/2015 (1) Orion Holdings Overseas Limited (2) Orion Global Financial Services LLC (3) Orion Capital Limited (In Liquidation) v (1) Mohammed Abu Al Haj (2) Nidal Abdel Khaleq Abu Al Haj (3) Privatbank Ihag Zurich AG

April 8, 2018

Claim No. CFI-033-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ORION HOLDINGS OVERSEAS LIMITED (IN LIQUIDATION) (2) ORION GLOBAL FINANCIAL SERVICES LLC (IN LIQUIDATION) (3) ORION CAPITAL LIMITED (IN LIQUIDATION) Claimants and (1) MOHAMMED ABU AL HAJ (2) NIDAL ABDEL KHALEQ ABU AL HAJ (3) PRIVATBANK IHAG ZURICH  Continue Reading »

CFI 015/2018 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

April 5, 2018

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/Applicants and (1) SAYYED HUSSAIN (2) RJ O’BRIEN MENA CAPITAL LIMITED (3) STEPHEN GHALLAMI CONSENT ORDER   PENAL NOTICE IF YOU (1) SAYYED HUSSAIN, (2)  Continue Reading »

CFI 016/2017 Mashreq Al Islami Finance Company Pjsc v Babar Rehman

April 5, 2018

Claim No: CFI-016-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MASHREQ AL ISLAMI FINANCE COMPANY PJSC (FORMERLY AL BADR ISLAMIC FINANCE COMPANY PJSC) Claimant and BABAR REHMAN Defendant ORDER OF H.E. JUSTICE OMAR AL MUHAIRI UPON reviewing the Defendant’s Application No. CFI-16-2017/2 dated 28 January 2018 seeking to set  Continue Reading »

CFI 007/2018 Mahesh Srichand Tourani v (1) Dusti Lalichand Mehtani Tourani (2) Duzty LLC

April 5, 2018

Claim No. CFI 007-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MAHESH SRICHAND TOURANI Claimants and (1) DUSTI LALICHAND MEHTANI TOURANI (2) DUZTY LLC Defendants ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Defendants’ Application Notice CFI 007/2018-1 dated 2 April 2018 seeking further information (“the Application”)  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 International Insurance Company (Cyprus) Limited(7) His Excellency Sheikh Nasser Bin Ali Bin Saud Al Thani (8) Fadi Ghazi Abu Nahl (9) Hamad Ghazi Abu Nahl (10) Kamel Ghazi Abu Nahl v (1) Deloitte & Touche (M.E.) (2) Joseph El Fadl

April 3, 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 PJSC (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL (6) TRUST COMPASS INSURANCE S.A.L.  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 International Insurance Company (Cyprus) Limited(7) His Excellency Sheikh Nasser Bin Ali Bin Saud Al Thani (8) Fadi Ghazi Abu Nahl (9) Hamad Ghazi Abu Nahl (10) Kamel Ghazi Abu Nahl v (1) Deloitte & Touche (M.E.) (2) Joseph El Fadl

April 3, 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 PJSC (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL (6) TRUST COMPASS INSURANCE  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 International Insurance Company (Cyprus) Limited(7) His Excellency Sheikh Nasser Bin Ali Bin Saud Al Thani (8) Fadi Ghazi Abu Nahl (9) Hamad Ghazi Abu Nahl (10) Kamel Ghazi Abu Nahl v (1) Deloitte & Touche (M.E.) (2) Joseph El Fadl

April 3, 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 PJSC (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL (6) TRUST COMPASS  Continue Reading »

CFI 014/2016 (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohammed Sulaiman Al Rifai v (1) Bank Sarasin Alpen (ME) Limited (2) Bank J. Safra Sarasin

April 1, 2018

Claim No. CFI-014-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI (2) MRS AMRAH ALI ABDEL LATIF AL HAMAD (3) MRS ALIA MOHAMMED SULAIMAN AL RIFAI Claimants and (1) BANK SARASIN ALPEN (ME) LIMITED (2) BANK J. SAFRA SARASIN (FORMERLY BANK SARASIN  Continue Reading »

Tatiana Mikhailovna Akhmedova vs (1) Farkhad Teimur Ogly Akhmedov (2) Straight Establishment [2018] DIFC CFI 011

March 21, 2018

Claim No: CFI-011-2018 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 HE JUSTICE ALI AL MADHANI   BETWEEN TATIANA MIKHAILOVNA AKHMEDOVA Applicant and (1) FArkhad Teimur Ogly Akhmedov (2) Straight Establishment Respondents   Hearing: 8  Continue Reading »

CFI 027/2017 Abu Dhabi Islamic Bank Pjsc v Allen and Overy LLP

March 20, 2018

Claim No. CFI-027-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ABU DHABI ISLAMIC BANK PJSC Claimant and   ALLEN AND OVERY LLP Defendant ORDER OF JUDICIAL OFFICER NASSIR AL NASSER FURTHER TO the Case Management Order dated 4 February 2018 AND UPON reviewing the Claimant’s and the Defendant’s Request  Continue Reading »

CFI 023/2017 Meloud Benfetta v DAMAC Park Towers Company Limited

March 18, 2018

Claim No: CFI-023-2017  THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN MELOUD BENFETTA Claimant and DAMAC PARK TOWERS COMPANY LIMITED Defendant ORDER OF H.E. JUSTICE OMAR AL MUHAIRI UPON reviewing the Defendant’s Application No. CFI-023-2017/2 dated 15 January 2018 seeking to set aside the Default Judgment of Judicial Officer  Continue Reading »

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

March 18, 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 CASE MANAGEMENT ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON reviewing the Rules  Continue Reading »

CFI 029/2017 Daoud Theodore Youssef v (1) Now Health International Limited (2) Now Health International (Investments) Limited

March 18, 2018

Claim No: CFI-029-2017          THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN DAOUD THEODORE YOUSSEF Claimant and (1) NOW HEALTH INTERNATIONAL LIMITED (2) NOW HEALTH INTERNATIONAL (INVESTMENTS) LIMITED Defendants  ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Claimant’s Application No. CFI 029-2017/3 dated 1  Continue Reading »