DIFC Courts

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

September 30, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 108/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR. ALEXANDER REUTER (2) MR. ANDRE BLEDJIAN Claimants and (1) WELLNESS UNITED INC. (2) MR. JACOB LOGOTHETIS (3) MS. ANGELA TUROVSKAYA Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI FURTHER TO the Default Judgment of H.E.... Continue Reading »

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

September 30, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 108/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR. ALEXANDER REUTER (2) MR. ANDRE BLEDJIAN Claimants and (1) WELLNESS UNITED INC.(2) MR. JACOB LOGOTHETIS(3) MS. ANGELA TUROVSKAYA Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI FURTHER TO the... Continue Reading »

CFI 033/2022 Westford Trade Services DMCC v Dubai Insurance Co PSC

September 29, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 033/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN WESTFORD TRADE SERVICES DMCC Claimant and DUBAI INSURANCE CO PSC Defendant CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management... Continue Reading »

Kpmg Llp V The Dubai Financial Services Authority And Milind Ajit Navalkar V The Dubai Financial Services Authority [2022] DIFC CFI 008 CFI 007

September 29, 2022 COURT OF FIRST INSTANCE - JUDGMENT

Claim No: CFI 008/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE ON APPEAL FROM THE FINANCIAL MARKETS TRIBUNAL BETWEEN KPMG LLP Appellant and THE DUBAI FINANCIAL SERVICES AUTHORITY Respondent Claim No: CFI 007/2022 BETWEEN MILIND AJIT NAVALKAR Appellant and THE... Continue Reading »

Laasya v Lahaan [2022] DIFC SCT 268

September 28, 2022 SCT - Judgments and Orders

Claim No. SCT 268/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BEFORE H.E JUSTICE NASSIR AL NASSER BETWEEN LAASYA Claimant and LAHAAN Defendant Hearing :... Continue Reading »

Luftu v Literi [2022] DIFC SCT 294

September 26, 2022 SCT - Judgments and Orders

Claim No. SCT 294/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BEFORE H.E. JUSTICE MAHA AL MHEIRI BETWEEN LUFTU Claimant and LITERI Defendant Hearing :... Continue Reading »

CFI 057/2021 Khaled Salem Musabeh Humaid AL Mheiri v (1) Mohammad Ezelddine EL Araj (2) John Cameron

September 23, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 057/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KHALED SALEM MUSABEH HUMAID AL MHEIRI Claimant and (1) MOHAMMAD EZELDDINE EL ARAJ (2) JOHN CAMERON Defendants ORDER OF DISCONTINUANCE OF THE DEPUTY REGISTRAR AYESHA BIN KALBAN UPON the Claimant... Continue Reading »

CFI 057/2021 Khaled Salem Musabeh Humaid AL Mheiri v (1) Mohammad Ezelddine EL Araj (2) John Cameron

September 23, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 057/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KHALED SALEM MUSABEH HUMAID AL MHEIRI Claimant and (1) MOHAMMAD EZELDDINE EL ARAJ (2) JOHN CAMERON Defendants CONSENT ORDER UPON the agreement reached between the Claimant and the First Defendant... Continue Reading »

CFI 033/2017 Bankmed (SAL) Trading In The DIFC Under The Trade Name Bankmed (Dubai) (1) Fast Telecom General Trading LLC (2) Ali Mohammed Salem Abu Adas (3) Mohammed Jawdat Ayesh Mustafa AL Bargouthi...

September 23, 2022 COURT OF FIRST INSTANCE - ORDERS

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) Claimant and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGOUTHI (4)... Continue Reading »

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