DIFC Courts

CFI 016/2025 Omar Ben Hallam v Natixis

April 28, 2026 court of first instance - Orders

Claim No: CFI 016/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN OMAR BEN HALLAM Claimant and NATIXIS Defendant ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Claim being filed on 24 February 2025 (the “Claim”) AND UPON the Claimant’s Application... Continue Reading »

CFI 048/2025 Alizz Islamic Bank S.A.O.C v Alef Capital B.S.C.(C) (Formerly Investrade Company B.S.C (C))

April 28, 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 Claimant’s Application No. CFI-048-2025/2 dated 11... Continue Reading »

CFI 092/2024 Mag Development Services Limited v (1) The Collection Club Restaurant Ltd (2) Laurent Buisine (3) Hugo Valat

April 28, 2026 court of first instance - Orders

Claim No: CFI 092/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MAG DEVELOPMENT SERVICES LIMITED Claimant and (1) THE COLLECTION CLUB RESTAURANT LTD (2) LAURENT BUISINE (3) HUGO VALAT Defendants ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Claim being filed on... Continue Reading »

CFI 073/2024 Lxt Real Estate Broker L.L.C v Sir Real Estate Llc

April 24, 2026 court of first instance - Orders

Claim No: CFI 073/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LXT REAL ESTATE BROKER L.L.C Claimant/Respondent and SIR REAL ESTATE LLC Defendant/Appellant ORDER WITH REASONS OF H.E. JUSTICE ANDREW MORAN UPON the Order of H.E. Justice Andrew Moran dated 9 January 2026 (the... Continue Reading »

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

April 20, 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. Claimant and FOLOOSI TECHNOLOGIES LTD. Defendant ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Defendant’s Application No. CFI-067-2025/1 dated 4 August 2025 seeking immediate judgment... Continue Reading »

CFI 039/2025 Emirates NBD Bank PJSC v (1) Rashed Abulaziz Almakhawi (2) Abdulaziz Rashed Abdulaziz Mohammed Almakhawi (3) Hessa Rashed Abulaziz Almakhawi (4) Shamma Rashed Abulaziz Almakhawi

April 17, 2026 court of first instance - Orders

Claim No: CFI 039/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES NBD BANK PJSC Claimant and (1) RASHED ABULAZIZ ALMAKHAWI (2) ABDULAZIZ RASHED ABDULAZIZ MOHAMMED ALMAKHAWI (3) HESSA RASHED ABULAZIZ ALMAKHAWI (4) SHAMMA RASHED ABULAZIZ ALMAKHAWI Defendants ORDER WITH REASONS OF H.E.... Continue Reading »

CFI 081/2024 Kitopi Catering Services LLC v Mons Hospitality FZE

April 15, 2026 court of first instance - Orders

Claim No: CFI 081/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN KITOPI CATERING SERVICES LLC Claimant and MONS HOSPITALITY FZE Defendant ORDER WITH REASONS H.E. CHIEF JUSTICE WAYNE MARTIN UPON the Judgment of H.E. Justice Roger Stewart KC dated 4 February 2026 (the “Judgment”) AND... Continue Reading »

CFI 011/2025 Five Holding Limited (DIFC) v Brij Dhirubhai Patel

April 15, 2026 court of first instance - Orders

Claim No: CFI 011/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIVE HOLDING LIMITED (DIFC) Claimant and BRIJ DHIRUBHAI PATEL Defendant ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Claim Form being filed on 7 February 2025 (the “Claim”) AND UPON the... Continue Reading »

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)...

April 15, 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 007/2026 (1) Bimal Gandhi (2) Nishant Kaushik v (1) Muhanad Hisham Mohammed Azzeh (2) PCS Holiding Limited (3) I D Centriq Digital Solutions – L.L.C

April 10, 2026 court of first instance - Orders

Claim No: CFI 007/2026 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) BIMAL GANDHI (2) NISHANT KAUSHIK Claimants and (1) MUHANAD HISHAM MOHAMMED AZZEH (2) PCS HOLIDING LIMITED (3) I D CENTRIQ DIGITAL SOLUTIONS – L.L.C Defendants ORDER WITH REASONS OF H.E. JUSTICE NASSIR AL NASSER UPON... Continue Reading »

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

April 10, 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 dated 4 August 2025... Continue Reading »

CFI 058/2024 Atul Dhawan Ashok Amir Chand Dhawan v Ramzi Wahib El Jaouhari

April 08, 2026 court of first instance - Orders

Claim No. CFI 058/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ATUL DHAWAN ASHOK AMIR CHAND DHAWAN Claimant and RAMZI WAHIB EL JAOUHARI Defendant ORDER WITH REASONS OF H.E. JUSTICE ROGER STEWART KC UPON the Part 7 Claim Form filed on 21 August 2024 (the “Claim”) AND UPON the... Continue Reading »