DIFC Courts

CFI 024/2020 (1) Sunset Hospitality Holdings Limited (2) Peatura FZ LLC v Hana Habib Mansoor Habib AL Herz

December 08, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 024/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SUNSET HOSPITALITY HOLDINGS LIMITED (2) PEATURA FZ LLC Claimants and HANA HABIB MANSOOR HABIB AL HERZ Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing the Defendant’s Application... Continue Reading »

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

December 06, 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 WITH REASONS OF JUSTICE MICHAEL BLACK UPON reviewing the Claimant’s Application... Continue Reading »

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

December 06, 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 CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 29 September 2022 (the "CMO") AND UPON... Continue Reading »

CFI 015/2019 Musaab Tag Elsir Abdelsalam v Expresso Telecom Group Ltd

December 05, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 015/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUSAAB TAG ELSIR ABDELSALAM Claimant and EXPRESSO TELECOM GROUP LTD Defendant CONSENT ORDER UPON the Court issuing the Case Management Order of H.E. Justice Nassir Al Nasser dated 21 October 2022... Continue Reading »

CFI 061/2022 Burger & Lobster (Dubai) LLC (In Liquidation) v SOL International Properties Limited

November 30, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 061/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BURGER & LOBSTER (DUBAI) LLC (IN LIQUIDATION) Claimant and SOL INTERNATIONAL PROPERTIES LIMITED Defendant ORDER OF THE REGISTRAR AYESHA BIN KALBAN UPON the Defendant’s objection to the Claimant’s... Continue Reading »

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

November 30, 2022 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 reviewing the Court file AND UPON reading the Claimant’s Particulars of Claim AND UPON reviewing the Rules of the... Continue Reading »

CFI 042/2019 (1) Brown & Company PLC (2) B Commodities ME (FZE) (3) Grey Reach Investment Limited v Faber Capital (DIFC) Limited

November 30, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 042/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) BROWN & COMPANY PLC (2) B COMMODITIES ME (FZE)(3) GREY REACH INVESTMENT LIMITED Claimants and FABER CAPITAL (DIFC) LIMITED Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the Claimants’... Continue Reading »

CFI 003/2022 (1) American International Group UK Limited (As Transferee Of AIG Europe Limited) (2) Markel Syndicate Management Limited (3) Talbot Underwriting Limited (4) Berkshire Hathaway...

November 29, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 003/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMERICAN INTERNATIONAL GROUP UK LIMITED (AS TRANSFEREE OF AIG EUROPE LIMITED) (2) MARKEL SYNDICATE MANAGEMENT LIMITED (3) TALBOT UNDERWRITING LIMITED (4) BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LTD... Continue Reading »

CFI 064/2022 Union Insurance Company PJSC v International Precious Metals Refiners LLC

November 29, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 064/2022 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 CONSENT ORDER UPON the Claimant filing a Part 7 Claim Form dated 29 September 2022 (the “Claim”) AND... Continue Reading »

CFI 003/2022 (1) American International Group UK Limited (As Transferee Of AIG Europe Limited) (2) Markel Syndicate Management Limited (3) Talbot Underwriting Limited (4) Berkshire Hathaway...

November 29, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 003/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMERICAN INTERNATIONAL GROUP UK LIMITED (AS TRANSFEREE OF AIG EUROPE LIMITED) (2) MARKEL SYNDICATE MANAGEMENT LIMITED (3) TALBOT UNDERWRITING LIMITED (4) BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LTD... Continue Reading »

AL Eatesam Modern Marketing Co Ltd (Secutronic) v Seed Mena Businessmen Services LLC [2022] DIFC CFI 034

November 28, 2022 COURT OF FIRST INSTANCE - JUDGMENT

Claim No. CFI 034/2021 THE DUBAI INTERNATIONAL FINANCE CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN AL EATESAM MODERN MARKETING CO LTD (SECUTRONIC) Claimant and SEED MENA BUSINESSMEN SERVICES LLC Defendant JUDGMENT OF JUSTICE LORD ANGUS GLENNIE Hearing : 25, 26, and 28... Continue Reading »

CFI 047/2022 The CTB Finance Ltd v Dubai Insurance Co PSC

November 25, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 047/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE CTB FINANCE LTD 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 Bundle... Continue Reading »