September 10, 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 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 “CMO”)... Continue Reading »
September 09, 2026 Court of First Instance - Orders
Claim No: CFI 040/2025 IN 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 (1) TRAFIGURA PTE LTD (2) TRAFIGURA INDIA PVT LTD Claimants and (1) MR PRATEEK GUPTA (2) MS GINNI GUPTA Defendants ORDER WITH REASONS OF... Continue Reading »
September 09, 2026 Court of First Instance - Orders
Claim No: CFI 089/2026 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PATTON Claimant/Respondent and PANSIE Defendant/Appellant ORDER WITH REASONS OF H.E. JUSTICE ROGER STEWART UPON the Claim being filed on 2 January 2018 in SCT-004-2018 (the “Claim”) AND UPON the Order of SCT Judge... Continue Reading »
September 08, 2026 Court of First Instance - Judgments
Claim No: CFI 029/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BETWEEN (1) EFG (MIDDLE EAST) LTD (2) EFG BANK LTD Claimants and (1) MARJ HOLDING LIMITED (2) ARJ HOLDING LIMITED (3) MOHAMMAD AHMAD RAMADHAN JUMA... Continue Reading »
September 08, 2026 Court of First Instance - Orders
Claim No: CFI 036/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN STEPHAN CARL MORGENSTERN Claimant/Respondent and SAIF SULTAN AL MEHRZI LAWYER & LEGAL CONSULTANTS Defendant/Appellant ORDER WITH REASONS OF H.E. CHIEF JUSTICE WAYNE MARTIN UPON the Judgment of H.E. Justice Roger Stewart dated 20 May... Continue Reading »
September 02, 2026 Court of First Instance - Orders
Claim No. CFI 013/2026 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN: GREEN COMMUNITY HOLDINGS LIMITED Claimant/Respondent and (1) MITCHELL WHITE (2) GRACE ALEXANDRA WHITE Defendants/Applicants ORDER WITH REASONS OF H.E. JUSTICE MARK PELLING UPON the Part 7 Claim Form dated 4 March 2026 (the... Continue Reading »
September 02, 2026 Court of First Instance - Orders
Claim No. CFI 109/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: PETRIA Claimant and (1) PACIFICO (2) PHILIBERT Defendants ORDER WITH REASONS OF H.E. JUSTICE ROGER STEWART UPON the Claimant’s Part 7 Claim Form dated 19 November 2025 (the “Claim”) AND UPON the First... Continue Reading »
September 02, 2026 Court of First Instance - Orders
Claim No: CFI 098/2026 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PIERSON Claimant/Applicant and PERCIVAL Defendant/Respondent ORDER WITH REASONS OF H.E. JUSTICE SAPNA JHANGIANI UPON the Judgment of H.E. Justice Sapna Jhangiani dated 22 December 2025 granting permission to appeal the decision... Continue Reading »
September 01, 2026 Court of First Instance - Orders
Case No. CFI 010/2026 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: AL BUHAIRA NATIONAL INSURANCE COMPANY Claimant/Respondent and (1) WALEED MOHAMMAD (2) TIGER CONTRACTING CO LLC (3) BUNAT AL MUSTAQBAL OWNERS ASSOCIATION ADMINISTRATIVE SUPERVISION Defendants/Appellants ORDER WITH REASONS... Continue Reading »
August 21, 2026 Court of First Instance - Orders
Case No. CFI 038/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BGC BROKERS LP Claimant/Applicant and ADAM TILLMAN Defendant/Respondent ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE UPON the Claimant’s Application No. CFI-038-2025/2 dated 12 February 2026, seeking document... Continue Reading »
August 21, 2026 Court of First Instance - Orders
Claim No. CFI 046/2023 ENF 022/2023 ENF 023/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GTC TRADING S.A. Respondent/Claimant and (1) HAZEM ABDOLSHAHID MAHMOUDI RASHED (2) H.M.R. INVESTMENT HOLDING LTD First Applicant/First Defendant Second Applicant/Second Defendant ORDER WITH REASONS OF... Continue Reading »
August 20, 2026 Court of First Instance - Orders
Claim No. CFI 048/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALIZZ ISLAMIC BANK S.A.O.C Claimant and ALEF CAPITAL B.S.C.(C) (FORMERLY INVESTRADE COMPANY B.S.C (C)) Defendant ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE UPON the Case Management Order of H.E. Justice Rene Le Miere dated... Continue Reading »
