DIFC Courts

CFI 020/2023 Muzoon Holding LLC v Belsons Innovations Technologies LLC

December 09, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 020/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and BELSONS INNOVATIONS TECHNOLOGIES LLC Defendant ORDER OF JUSTICE LORD ANGUS GLENNIE IF YOU BELSONS INNOVATIONS TECHNOLOGIES LLC, DISOBEY THIS ORDER, YOU AND YOUR... Continue Reading »

CFI 054/2023 Karl Sebastian Greenwood v (1) Isa Bin Haider (2) Bin Haider Advocates & Legal Consultants

December 04, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 054/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KARL SEBASTIAN GREENWOOD Claimant and (1) ISA BIN HAIDER (2) BIN HAIDER ADVOCATES & LEGAL CONSULTANTS Defendants ORDER WITH REASONS OF JUSTICE MICHAEL BLACK KC UPON the Claimant filing a Part 8 Claim Form dated... Continue Reading »

CFI 051/2017 Globemed Gulf Healthcare Solutions L.L.C v Oman Insurance Company PSC

December 04, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 051/2017 IN THE COURTS OF DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN GLOBEMED GULF HEALTHCARE SOLUTIONS L.L.C Claimant/Respondent and OMAN INSURANCE COMPANY PSC Defendant/Appellant ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Judgment of H.E. Justice... Continue Reading »

CFI 091/2023 (1) Access Group DWC LLC (2) Proex Partners Limited v BLS International FZE

November 29, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 091/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ACCESS GROUP DWC LLC (2) PROEX PARTNERS LIMITED Claimants and BLS INTERNATIONAL FZE Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 4 September 2024 (the... Continue Reading »

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

November 27, 2024 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 ORDER... Continue Reading »

CFI 087/2022 (1) R.E. LEE International (Middle East) Limited (2) R.E. LEE International (Cayman) Limited and Imran Khan

November 26, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 087/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN (1) R.E. LEE INTERNATIONAL (MIDDLE EAST) LIMITED (2) R.E. LEE INTERNATIONAL (CAYMAN) LIMITED Claimants and IMRAN KHAN Defendant CONSENT ORDER UPON the Trial listed on 26 November 2024 before H.E. Justice Shamlan Al... Continue Reading »

CFI 044/2021 Mr Shiraz Mahmood v Standard Chartered Bank DIFC

November 26, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 044/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MR SHIRAZ MAHMOOD Claimant and STANDARD CHARTERED BANK DIFC Defendant CONSENT ORDER UPON the Judgment of Chief Justice Wayne Martin dated 1 October 2024 AND UPON the Consent Orders dated 21 October 2024... Continue Reading »

CFI 009/2022 Qatar Reinsurance Company Limited v (1) Orient Insuanrance PJSC (2) Orient UNB Takaful and Fenchurch Faris Limited

November 26, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 009/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN QATAR REINSURANCE COMPANY LIMITED Claimant and (1) ORIENT INSUANRANCE PJSC (2) ORIENT UNB TAKAFUL Defendants and FENCHURCH FARIS LIMITED Third Party CONSENT ORDER UPON reviewing the Court file AND... Continue Reading »

CFI 069/2023 Franklin Morgan Legal Advisory LLC v ISA Abdulla Haider Obaid Bin Haider

November 22, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 069/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FRANKLIN MORGAN LEGAL ADVISORY LLC Claimant and ISA ABDULLA HAIDER OBAID BIN HAIDER Defendant ORDER OF JUSTICE MICHAEL BLACK KC UPON the Claimant’s Part 8 Claim Form dated 21 September 2024 (the “Claim”)... Continue Reading »

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

November 22, 2024 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... Continue Reading »

CFI 031/2017 Kian Saadt Yazdi v United Arab Bank PJSC

November 21, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 031/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN Kian Saadt Yazdi Claimant and United Arab Bank PJSC Defendant CASE MANAGEMENT ORDER OF JUSTICE RENE LE MIERE UPON the matter being listed for a Case Management Conference pursuant to Part 26 of the Rules of... Continue Reading »

CFI 069/2023 Franklin Morgan Legal Advisory LLC v ISA Abdulla Haider Obaid Bin Haider

November 19, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 069/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FRANKLIN MORGAN LEGAL ADVISORY LLC Claimant and ISA ABDULLA HAIDER OBAID BIN HAIDER Defendant ORDER WITH REASONS OF JUSTICE MICHAEL BLACK KC UPON the Claimant’s Part 8 Claim Form dated 21 September 2024 (the... Continue Reading »