July 24, 2025 court of first instance - Orders
Claim No. CFI 057/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SIG MIDDLE EAST LLC Claimant and PERFECT BUILDING MATERIALS LLC Defendant ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE UPON the Part 8 Claim Form filed on 15 August 2024 (the “Claim”) AND UPON the Order with... Continue Reading »
July 23, 2025 court of first instance - Orders
Claim No. CFI 036/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STEPHAN KARL MORGENSTERN Claimant and SAIF SULTAN AL MEHRZI LAWYERS & LEGAL CONSULTANCY Defendant ORDER WITH REASONS OF H.E. JUSTICE NASSIR AL NASSER UPON the Default Judgment of H.E. Nassir Al Nasser dated 10 June 2025 (the... Continue Reading »
July 22, 2025 court of first instance - Orders
Claim No. CFI 092/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANDRA HOLDING LTD (2) NURI MUSAED AL SALEH Respondents/Claimants and (1) FAWZI MUSAED AL SALEH (2) AHMED FAWZI AL SALEH (3) YASMINE FAWZI AL SALEH (4) FARAH EL MERABI Applicants/Defendants ORDER WITH REASONS OF H.E.... Continue Reading »
July 17, 2025 court of first instance - Orders
Claim No: CFI 072/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KRYSTAL FINANCIAL CONSULTANTS LLC Claimant and ASAS CAPITAL LTD Defendant ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Part 7 Claim Form filed on 10 October 2024 (the “Claim”) AND UPON the... Continue Reading »
July 16, 2025 court of first instance - Orders
Claim No: CFI 072/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN DIFC INVESTMENTS LTD Claimant and DIFC REGISTRAR OF COMPANIES Defendant ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the Part 8 Claim Form filed on 11 July 2025, seeking reinstatement of NeemTree Restaurant and Lounge Ltd, to... Continue Reading »
July 11, 2025 court of first instance - Orders
Claim No: CFI 003/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN 7CI TECHNOLOGIES LIMITED Claimant LIBERTY STEEL GROUP HOLDINGS (E M E A) LTD Defendant AMENDED ORDER WITH REASONS OF H.E. JUSTICE SIR JEREMY COOKE UPON the Claimant’s Application No. CFI-003-2025/1 dated 23 April 2025 for... Continue Reading »
July 11, 2025 court of first instance - Orders
Claim No: CFI 064/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION INSURANCE COMPANY PJSC Claimant and INTERNATIONAL PRECIOUS METALS REFINERS LLC Defendant ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Defendant’s Application No. CFI-064-2022/16 dated 17 March... Continue Reading »
July 10, 2025 court of first instance - Orders
Claim No: CFI 015/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN WARD HOLDINGS LIMITED (TRADING AS WALDORF ASTORIA DUBAI INTERNATIONAL FINANCIAL CENTRE HOTEL) Claimant and MESHICO CORPORATION (TRADING AS PUERTO 99 MEXICAN SEAFOOD & STEAK) Defendant ORDER WITH REASONS OF H.E. JUSTICE RENE... Continue Reading »
July 09, 2025 court of first instance - Judgments
Claim No: CFI 060/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AES MIDDLE EAST INSURANCE BROKER LLC (2) AES FINANCIAL SERVICES (DIFC) LIMITED (3) AES FINANCIAL SERVICES LIMITED Claimants and GSB CAPITAL LTD Defendant Hearing : 24 February 2025 to 7 March 2025... Continue Reading »
