DIFC Courts

CFI 121/2025 VTB Bank PJSC v (1) Timur Orazbekovich Kuanyshev (2) Evgeny Vyacheslavovich Shlenskikh (Aka Yevgeniy Shlyonskikh) (3) Shev Energy LLC-FZ (4) Alfiya Abulkhair Askar (Aka Alfiya Kuanysheva)...

June 11, 2026 court of first instance - Orders

Claim No. CFI 121/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN VTB BANK PJSC Claimant/Applicant and (1) TIMUR ORAZBEKOVICH KUANYSHEV (2) EVGENY VYACHESLAVOVICH SHLENSKIKH (AKA YEVGENIY SHLYONSKIKH) (3) SHEV ENERGY LLC-FZ (4) ALFIYA ABULKHAIR ASKAR (AKA ALFIYA KUANYSHEVA) (5) MUNIRA ORHAYEVNA... Continue Reading »

CFI 013/2026 Green Community Holdings Limited v (1) Mitchell White (2) Grace Alexandra White

June 11, 2026 court of first instance - Orders

Claim No: CFI 013/2026 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GREEN COMMUNITY HOLDINGS LIMITED Claimant and (1) MITCHELL WHITE (2) GRACE ALEXANDRA WHITE Defendants ORDER WITH REASONS OF H.E. JUSTICE MARK PELLING UPON the Order of H.E. Justice Mark Pelling dated 11 May 2026 (the... Continue Reading »

CFI 118/2025 Petrichor Energy FZCO v (1) Ultimate Oil & Gas FZCO (2) Alhaji Abdulrahman Musa Bashar

June 09, 2026 court of first instance - Orders

Claim No. CFI 118/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN PETRICHOR ENERGY FZCO Claimant/Respondent and (1) ULTIMATE OIL & GAS FZCO (2) ALHAJI ABDULRAHMAN MUSA BASHAR Defendants/Appellants ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE UPON the Claimant’s Part 7 Claim... Continue Reading »

CFI 118/2025 Petrichor Energy FZCO v (1) Ultimate Oil & Gas FZCO (2) Alhaji Abdulrahman Musa Bashar

June 09, 2026 court of first instance - Orders

Claim No. CFI 118/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN PETRICHOR ENERGY FZCO Claimant/Respondent and (1) ULTIMATE OIL & GAS FZCO (2) ALHAJI ABDULRAHMAN MUSA BASHAR Defendants/Appellants ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE UPON the Claimant’s Part 7 Claim... Continue Reading »

CFI 079/2023 (1) Thamer Abdulaziz Albulaihid (2) Moustafa El Sayed Abdulghani El Shafaei v (1) Nasser Shehata (2) Health Insights FZ-LLC (3) Health Insights Asia (L) BHD

June 08, 2026 court of first instance - Orders

Claim No. CFI 079/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) THAMER ABDULAZIZ ALBULAIHID (2) MOUSTAFA EL SAYED ABDULGHANI EL SHAFAEI Claimants and (1) NASSER SHEHATA (2) HEALTH INSIGHTS FZ-LLC (3) HEALTH INSIGHTS ASIA (L) BHD Defendants ORDER WITH REASONS OF H.E. JUSTICE RENE LE... Continue Reading »

CFI 053/2024 Qatar General Insurance & Reinsurance Company QSPC v Emrgent Risk Solutions Limited

June 03, 2026 court of first instance - Orders

Claim No: CFI 053/2024 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 QATAR GENERAL INSURANCE & REINSURANCE COMPANY QSPC Claimant and EMRGENT RISK SOLUTIONS LIMITED Defendant Hearing : 26 –... Continue Reading »

CFI 067/2025 Coinmena B.S.C. (C) v Foloosi Technologies Ltd

May 21, 2026 court of first instance - Orders

Claim No: CFI 067/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN COINMENA B.S.C. (C) Claimant/Respondent and FOLOOSI TECHNOLOGIES LTD Defendant/Applicant ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Defendant’s Application No. CFI-067-2025/1... Continue Reading »

CFI 070/2018 IBDI Bank Limited v (1) Mabani Delma General Contracting Co LLC (2) Heliopolis Electric Company LLC (3) Delma Engineering Projects Company LLC (4) Delma Emirates Diesel (5) Delma Emirates...

May 21, 2026 court of first instance - Orders

Claim No: CFI 070/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IBDI BANK LIMITED Claimant/Applicant and (1) MABANI DELMA GENERAL CONTRACTING CO LLC (2) HELIOPOLIS ELECTRIC COMPANY LLC (3) DELMA ENGINEERING PROJECTS COMPANY LLC (4) DELMA EMIRATES DIESEL (5) DELMA... Continue Reading »

CFI 064/2025 Sanja Boskovic v Mirabaud (Middle East) Ltd

May 20, 2026 court of first instance - Orders

Claim No: CFI 064/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SANJA BOSKOVIC Claimant and MIRABAUD (MIDDLE EAST) LTD Defendant AMENDED ORDER WITH REASONS OF H.E. JUSTICE THOMAS BATHURST UPON the Case Management Order of H.E. Justice Thomas Bathurst dated 20 November 2025 (the... Continue Reading »

Stephan Karl Morgenstern v Saif Sultan Al Mehrzi Lawyer & Legal Consultants [2025] DIFC CFI 036

May 20, 2026 court of first instance - Judgments

Claim No. CFI 036/2025 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 BEFORE H.E. JUSTICE ROGER STEWART BETWEEN STEPHAN KARL MORGENSTERN Claimant and SAIF SULTAN AL MEHRZI LAWYER & LEGAL CONSULTANTS Defendant... Continue Reading »

CFI 031/2025 Salehiya Trading Company v Olympus Europa SE & Co. KG

May 06, 2026 court of first instance - Orders

Claim No. CFI 031/2025 IN THE COURTS OF DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN SALEHIYA TRADING COMPANY Claimant and OLYMPUS EUROPA SE & CO. KG Defendant ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Defendant’s Application No. CFI-031-2025/2 dated 25 February 2026 (the... Continue Reading »

CFI 009/2024 Amitesh Gahlowt Amar Nath Singh v Coinvesting Capital Limited

May 05, 2026 court of first instance - Orders

Claim No. CFI 009/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AMITESH GAHLOWT AMAR NATH SINGH Claimant and COINVESTING CAPITAL LIMITED Defendant ORDER WITH REASONS OF H.E. JUSTICE SAPNA JHANGIANI UPON the Judgment of H.E. Justice Sapna Jhangiani dated 30 October 2025 (the... Continue Reading »