DIFC Courts

CFI 009/2025 Stephenson Harwood Middle East LLP v Mark A B Capital Investment LLC

June 19, 2026 court of first instance - Orders

Claim No. CFI 009/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STEPHENSON HARWOOD MIDDLE EAST LLP Claimant/Respondent and MARK A B CAPITAL INVESTMENT LLC Defendant/Applicant ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Claim Form dated 5 February 2025 (the... 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...

June 19, 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 EMIRATES GENERAL TRANSPORT (6)... Continue Reading »

CFI 073/2024 LXT Real Estate Broker L.L.C v SIR Real Estate L.L.C

June 19, 2026 court of first instance - Orders

Claim No: CFI 073/2024 IN 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 L.L.C Defendant/Appellant ORDER WITH REASONS OF H.E. JUSTICE ANDREW MORAN UPON the Order of H.E. Justice Andrew Moran dated 9 January 2026 dismissing the... Continue Reading »

CFI 110/2025 Karthi Keyan Venkataramana v Ahmed Mohammad Abdul Rahman Ali

June 19, 2026 court of first instance - Orders

Claim No. CFI 110/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN KARTHI KEYAN VENKATARAMANA Claimant and AHMED MOHAMMAD ABDUL RAHMAN ALI Defendant ORDER WITH REASONS OF H.E. JUSTICE SIR JEREMY COOKE UPON the Claimant’s Part 7 Claim Form and Particulars of Claim dated 20 November 2025... Continue Reading »

CFI 077/2025 (1) Korean Reinsurance Company (DIFC Branch) (2) Samsung Reinsurance PTE Limited (3) Sukoon Insurance P.J.S.C (4) Liva Insurance B.S.C (C) – Dubai Branch (5) Barents Re Reinsurance...

June 17, 2026 court of first instance - Orders

Claim No. CFI 077/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) KOREAN REINSURANCE COMPANY (DIFC BRANCH) (2) SAMSUNG REINSURANCE PTE LIMITED (3) SUKOON INSURANCE P.J.S.C (4) LIVA INSURANCE B.S.C (C) – DUBAI BRANCH (5) BARENTS RE REINSURANCE COMPANY INC Claimants and DUBAI NATIONAL... Continue Reading »

CFI 097/2024 Brand Lounge FZ LLC v Mohamed Hilal Group

June 16, 2026 court of first instance - Orders

Claim No: CFI 097/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BRAND LOUNGE FZ LLC Claimant and MOHAMED HILAL GROUP Defendant ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Claimant’s Part 7 Claim Form dated 20 December 2024 (the “Claim”) AND UPON the... Continue Reading »

Brand Lounge FZ LLC v Mohamed Hilal Group [2024] DIFC CFI 097

June 16, 2026 court of first instance - Judgments

Claim No: CFI 097/2024 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 BRAND LOUNGE FZ LLC Claimant and MOHAMED HILAL GROUP Defendant Hearing : 5 – 6 May 2026 Counsel : Mr Robert... Continue Reading »

CFI 104/2025 (1) WTS Facility Management LLC (2) Tamer Ahmed Mohamed Khalil v Titian RSC Limited

June 16, 2026 court of first instance - Orders

Claim No. CFI 104/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) WTS FACILITY MANAGEMENT LLC (2) TAMER AHMED MOHAMED KHALIL Claimants and TITIAN RSC LIMITED Defendant ORDER WITH REASONS OF H.E. JUSTICE THOMAS BATHURST UPON the Claimants’ Application No. CFI-104-2025/1 dated 16 April... 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)...

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 »