DIFC Courts

CFI 041/2021 (1) Abraaj Investment Management Limited (In Official Liquidation) (2) Abraaj Capital Limited (In Official Liquidation) v (1) KPMG Lower Gulf Limited (2) KPMG (A Firm) (3) KPMG LLP

May 22, 2023 court of first instance - Orders

Claim No. CFI 041/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABRAAJ INVESTMENT MANAGEMENT LIMITED (IN OFFICIAL LIQUIDATION) (2) ABRAAJ CAPITAL LIMITED (IN OFFICIAL LIQUIDATION) Claimants and (1) KPMG LOWER GULF LIMITED (2) KPMG (a firm) (3) KPMG LLP Defendants CONSENT ORDER UPON the... Continue Reading »

CFI 030/2022 Mad Atelier International B.V. v (1) Axel Manes (2) Catherine Zhilla

May 19, 2023 court of first instance - Orders

Claim No: CFI 030/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN MAD ATELIER INTERNATIONAL B.V. Claimant and (1) AXEL MANES (2) CATHERINE ZHILLA Defendants ORDER OF THE CHIEF JUSTICE ZAKI AZMI UPON the Order of Justice Sir Jeremy Cooke dated 14 October 2022 granting Immediate Judgment against the... Continue Reading »

CFI 090/2022 Bank Of Singapore Limited v (1) Marj Holding Limited (2) Mohammed Ahmad Ramadhan Juma

May 19, 2023 court of first instance - Orders

Claim No: CFI 090/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF SINGAPORE LIMITED Claimant and (1) MARJ HOLDING LIMITED (2) MOHAMMED AHMAD RAMADHAN JUMA Defendants CONSENT ORDER UPON the Case Management Conference (the “CMC”) being fixed for 11am GST on 23 May 2023 before... Continue Reading »

CFI 088/2019 (1) Al Soor Investments LLC (2) Al Baraka Investments LLC (3) Sari Investments LLC V (1) Julius Baer (Middle East) Limited (2) Bank Julius Baer & Co Ltd (3) Mr Emad Odeh (4) Mr Nico...

May 19, 2023 court of first instance - Orders

Claim No: CFI 088/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AL SOOR INVESTMENTS LLC (2) AL BARAKA INVESTMENTS LLC (3) SARI INVESTMENTS LLC Claimants/Applicants and (1) JULIUS BAER (MIDDLE EAST) LIMITED (2) BANK JULIUS BAER & CO LTD (3) MR EMAD ODEH (4) MR NICO TSCHUI... Continue Reading »

CFI 046/2022 Al Sahel Contracting Co. L.L.C. v E.construct FZ-LLC

May 17, 2023 court of first instance - Orders

Claim No: CFI 046/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL SAHEL CONTRACTING CO. L.L.C. Claimant and E.CONSTRUCT FZ-LLC Defendant CONSENT ORDER UPON the Claimant’s Claim No. CFI-046-2022 against the Defendant (formerly No. TCD-002-2022) (the “Claim”) pursuant to... Continue Reading »

CFI 077/2022 ASW Hospitality AG v MAG Of Life FZ-LLC

May 16, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 077/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ASW HOSPITALITY AG Claimant and MAG OF LIFE FZ-LLC Defendant CONSENT ORDER UPON the Amended Case Management Order of H.E. Justice Nassir Al Nasser dated 3 May 2023 (the “Amended CMC”) AND UPON the... Continue Reading »

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

May 16, 2023 COURT OF FIRST INSTANCE - ORDERS

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 ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the pre-trial review held on 4 April 2023 (the “Pre-Trial... Continue Reading »

Marut v Mostar [2023] DIFC SCT 030

May 15, 2023 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 030/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MARUT Appellant/Claimant and MOSTAR Respondent/Defendant ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON reviewing the Claimant’s Appeal Notice dated 14 April 2023 seeking permission to appeal... Continue Reading »

Murin v Mola [2022] DIFC SCT 455

May 15, 2023 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 455/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN MURIN Claimant and MOLA Defendant ORDER OF SCT JUDGE DELVIN SUMO UPON this claim having been called for a Consultation before SCT Judge Delvin Sumo on 11 May 2023 AND UPON the Claimant’s representative attending the... Continue Reading »