DIFC Courts

CFI 008/2021 LPA (Middle East) Ltd v Resoil Caribbean SRL

June 07, 2021 court of first instance - Orders

Claim No. CFI 008/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LPA (MIDDLE EAST) LTD Claimant and RESOIL CARIBBEAN SRL Defendant DEFAULT JUDGMENT MADE BY H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 7 June 2021 for a Default Judgment against the Defendant in... Continue Reading »

CFI 060/2019 Orient Insurance PJSC v Hazel Middle East FZE

June 06, 2021 court of first instance - Orders

Claim No: CFI 060/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BETWEEN ORIENT INSURANCE PJSC Claimant and HAZEL MIDDLE EAST FZE Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the Application Notice... Continue Reading »

CFI 009/2020 Ali Mousa & Sons Aluminium Industries v Sun Engineering & Contracting LLC

June 06, 2021 court of first instance - Orders

Claim No. CFI 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALI MOUSA & SONS ALUMINIUM INDUSTRIES Claimant and SUN ENGINEERING & CONTRACTING LLC Defendant CASE MANAGEMENT ORDER OF H.E JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management... Continue Reading »

CFI 029/2019 Bassam Khalifa v S.W.I.F.T. (Dubai) Limited

June 06, 2021 court of first instance - Orders

Claim No. CFI 029/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BASSAM KHALIFA Claimant and S.W.I.F.T. (DUBAI) LIMITED Defendant CONSENT ORDER UPON considering the Order of H.E Justice Omar Al Muhairi issued on 27 August 2020 pursuant to which the Defendant was ordered to pay 50% of the... Continue Reading »

CFI 047/2021 Emirates Reit (Ceic) PLC v Pass Holdco Limited

June 06, 2021 court of first instance - Orders

Claim No. CFI 047/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES REIT (CEIC) PLC Claimant and PASS HOLDCO LIMITED Defendant DEFAULT JUDGMENT MADE BY H.E. JUSTICE NASSIR AL NASSER UPON the request made by the Claimant on 31 May 2021 for a Default Judgment (the “Request”)... Continue Reading »

CFI 002/2020 Emirates Retakaful Limited v Abu Dhabi National Insurance Company PSC

May 31, 2021 court of first instance - Orders

Claim No. CFI 002/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES RETAKAFUL LIMITED Claimant and ABU DHABI NATIONAL INSURANCE COMPANY PSC Defendant CONSENT ORDER UPON the Defendant’s application No. CFI-002-2020/3 dated 7 January 2021 contesting the jurisdiction of this Court... Continue Reading »

SBM Bank (Mauritius) Ltd V (1) Renish Petrochem FZE (2) Mr Hiteshkumar Chinubhai Mehta (3) Prime Energy FZE [2018] DIFC CFI 054

May 31, 2021 court of first instance - Judgments

Claim No: CFI 054/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BETWEEN SBM BANK (MAURITIUS) LTD Respondent/Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA Applicants/First and Second Defendants... Continue Reading »

CFI 032/2021 Aramco Trading Fujairah FZE v Gulf Petrochem FZC

May 30, 2021 court of first instance - Orders

Claim No: CFI 032/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ARAMCO TRADING FUJAIRAH FZE Claimant and GULF PETROCHEM FZC Defendant CONSENT ORDER UPON the Part 7 proceedings herein for recognition of an English Commercial Court Order commenced on 2 March 2021 AND UPON the Claimant’s... Continue Reading »

CFI 087/2019 (1) Health Bay Investment In Healthcare Enterprises & Development LLC (2) Anglo Arabian Healthcare Investments – Sole Proprietorship LLC (Formerly Anglo Arabian Healthcare Investments...

May 30, 2021 court of first instance - Orders

Claim No. CFI 087/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) HEALTH BAY INVESTMENT IN HEALTHCARE ENTERPRISES & DEVELOPMENT LLC (2) ANGLO ARABIAN HEALTHCARE INVESTMENTS – SOLE PROPRIETORSHIP LLC (formerly ANGLO ARABIAN HEALTHCARE INVESTMENTS LLC) Claimants and DR. KAMAL AKKACH... Continue Reading »

CFI 054/2019 Larmag Holding B.V. v (1) First Abu Dhabi Bank PJSC (2) Fab Securities LLC (3) Mr Abdulla Saeed Bakheet Obaid Aljaberi (4) Mr Ali Mohamed (5) Elite Holding Group Limited

May 27, 2021 court of first instance - Orders

Claim No: CFI 054/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARMAG HOLDING B.V. Claimant/Applicant and (1) FIRST ABU DHABI BANK PJSC (2) FAB SECURITIES LLC First and Second Defendants/Respondents (3) MR ABDULLA SAEED BAKHEET OBAID ALJABERI Third Defendant/Respondent (4) MR ALI MOHAMED (5)... Continue Reading »

CFI 067/2020 Alixpartners Saudi Company Limited v Saudi Pharmaceutical Industries & Medical Appliances Corporation

May 27, 2021 court of first instance - Orders

Claim No. CFI 067/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALIXPARTNERS SAUDI COMPANY LIMITED Claimant and SAUDI PHARMACEUTICAL INDUSTRIES & MEDICAL APPLIANCES CORPORATION Defendant ORDER OF DISCONTINUANCE OF THE REGISTRAR NOUR HINEIDI UPON the Claimant having filled a Notice of... Continue Reading »

CFI 067/2020 Alixpartners Saudi Company Limited v Saudi Pharmaceutical Industries & Medical Appliances Corporation

May 27, 2021 court of first instance - Orders

Claim No. CFI 067/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALIXPARTNERS SAUDI COMPANY LIMITED Claimant and SAUDI PHARMACEUTICAL INDUSTRIES & MEDICAL APPLIANCES CORPORATION Defendant CONSENT ORDER UPON the Claimant discontinuing the whole of its claim against the Defendant AND UPON... Continue Reading »

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