DIFC Courts

CFI 062/2023 (1) Skatteforvaltningen (The Danish Customs And Tax Administration) v LA Tresorerie Limited (In Liquidation)

February 12, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 062/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and LA TRESORERIE LIMITED (in liquidation) Defendant CONSENT ORDER UPON the Order of Justice Sir Jeremy Cooke dated... Continue Reading »

CFI 092/2023 Gibson Consultants Ltd v The Emirates Capital Limited

February 08, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 092/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GIBSON CONSULTANTS LTD Claimant and THE EMIRATES CAPITAL LIMITED Defendant DEFAULT JUDGMENT OF JUDICIAL OFFICER MAITHA AL SHEHHI UPON the Request made by the Claimant on 30 January 2024 (the... Continue Reading »

CFI 106/2021 BAM Higgs and Hill LLC v (1) Affan Innovative Structures LLC (2) Amer Affan

February 07, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 106/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BAM HIGGS AND HILL LLC Claimant and (1) AFFAN INNOVATIVE STRUCTURES LLC (2) AMER AFFAN Defendants CONSENT ORDER UPON reading the Defendants’ email dated 11 January 2024 AND UPON reading the... Continue Reading »

CFI 089/2023 Jeffrey Stone v Abhi Fintech Limited

February 07, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 089/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS THE COURT OF FIRST INSTANCE BETWEEN JEFFREY STONE Claimant/Respondent and ABHI FINTECH LIMITED Defendant/Applicant CONSENT ORDER UPON the Defendant’s Application No. CFI-089-2023/1 dated 4 January 2024 seeking an Immediate Judgment... Continue Reading »

CFI 066/2022 First Middle East Distribution DMCC v Orange Chameleon Limited

February 07, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 066/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LIMITED Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 13 December 2023 (the... Continue Reading »

CFI 009/2023 (1) Bank Sarasin-alpen (ME) Limited (2) Shahab Haider (In His Capacity as Liquidator of Bank Sarasin-alpen (ME) Limited) v (1) Mr Elie Vivien Sassoon (2) Mr Stephane Emile Astruc (3) Mr...

February 07, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 009/2023 CFI 005/2016 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN In Claim No. CFI 009/2023 (1) BANK SARASIN-ALPEN (ME) LIMITED (2) SHAHAB HAIDER (in his capacity as Liquidator of Bank Sarasin-Alpen (ME) Limited) Claimants and (1) MR ELIE VIVIEN SASSOON (2) MR... Continue Reading »

CFI 108/2021 (1) Alexander Reuter (3) Andre Bledjian v (1) Wellness United INC (2) Jacob Logothetis (AKA Iakovos Logothetis) (3) Angela Turovskaya

February 07, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 108/2021 THE DUBAI INTERNAIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ALEXANDER REUTER (3) ANDRE BLEDJIAN Claimants/Respondents and (1) WELLNESS UNITED INC (2) JACOB LOGOTHETIS (aka Iakovos Logothetis)(3) ANGELA TUROVSKAYA Defendants/Applicants ORDER WITH REASONS OF... Continue Reading »

CFI 107/2021 (1) Alexander Reuter (2) Carlo Pianese (3) Andre Bledjian v (1) Wellness United INC. (2) Jacob Logothetis (AKA Iakovos Logothetis) (3) Angela Turovskaya

February 07, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 107/2021 THE DUBAI INTERNAIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ALEXANDER REUTER (2) CARLO PIANESE(3) ANDRE BLEDJIAN Claimants/Respondents and (1) WELLNESS UNITED INC. (2) JACOB LOGOTHETIS (aka Iakovos Logothetis)(3) ANGELA TUROVSKAYA Defendants/Applicants ORDER WITH... Continue Reading »

CFI 095/2023 Ahmed Seddiq Mohamed Samea Almutawa v Mohamed Seddiq Mohamed Samea Almutawa

February 06, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 095/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AHMED SEDDIQ MOHAMED SAMEA ALMUTAWA Claimant and MOHAMED SEDDIQ MOHAMED SAMEA ALMUTAWA Defendant DEFAULT JUDGMENT OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the Request made by the Claimant on 31... Continue Reading »