DIFC Courts

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

April 18, 2025 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 JUDICIAL OFFICER MAITHA ALSHEHHI UPON the claim form having been filed on 20 December 2024 (the “Claim”) AND UPON the Default... Continue Reading »

CFI 089/2023 Jeffrey Stone v (1) Abhi Fintech Limited (2) Abhi Limited

April 16, 2025 court of first instance - Orders

Claim No: CFI 089/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JEFFREY STONE Claimant and (1) ABHI FINTECH LIMITED (2) ABHI LIMITED Defendants ORDER WITH REASONS OF H.E. JUSTICE ANDREW MORAN UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 30 January 2025 as amended on... Continue Reading »

Vision Investment and Holdings Limited v Mahdi Amjad [2022] DIFC CFI 053

April 09, 2025 court of first instance - Judgments

Claim No: CFI 053/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN VISION INVESTMENT AND HOLDINGS LIMITED Claimant and MAHDI AMJAD Defendant Hearing : 8 April 2025 Counsel : Mohammed Alsuwaidi instructed by Al Suwaidi & Company for the Claimant Raza Mithani... Continue Reading »

CFI 077/2022 ASW Hospitality AG v MAG Of Life FZ-LLC

April 02, 2025 court of first instance - Orders

Claim No. CFI 077/2022 IN THE COURTS OF DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ASW HOSPITALITY AG Claimant and MAG OF LIFE FZ-LLC Defendant ORDER WITH REASONS H.E. JUSTICE SIR PETER GROSS UPON the Part 7 Claim Form dated 7 November 2022 (the “Claim”) AND UPON the Judgment of H.E.... Continue Reading »

(1) Nadil (2) Noshaba V (1) Nameer (2) Naseema

April 02, 2025 court of first instance - Orders

IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) NADIL (2) NOSHABA Claimants/Applicants and (1)NAMEER (2) NASEEMA Defendants/Respondents ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Order with Reasons of H.E. Deputy Chief Justice Ali Al Madhani dated April 2025... Continue Reading »

(1) Nadil (2) Noshaba V (1) Nameer (2) Naseema

April 01, 2025 court of first instance - Orders

IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) NADIL (2) NOSHABA Claimants/Applicants and (1)NAMEER (2) NASEEMA Defendants/Respondents ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Part 8 Claim Form filed in April 2025 AND UPON the Claimant’s ex parte Urgent... Continue Reading »

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

March 26, 2025 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 and SIR REAL ESTATE LLC Defendant AMENDED ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the claim having been filed on 17 October 2024 (the “Claim”) AND... Continue Reading »

CFI 068/2024 (1) KJM Marine LLC (2) Mohammad Saleh Moosa Hassan Aj Jasmi (3) KJI Marina Boats Manufacturing LLC v (1) KJM Marine LLC (2) KJI Marina Boats Manufacturing LLC (1) Steven Ivankovich (2)...

March 26, 2025 court of first instance - Orders

Claim No. CFI 068/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STEVEN IVANKOVICH Claimant and (1) KJM MARINE LLC (2) MOHAMMAD SALEH MOOSA HASSAN AJ JASMI (3) KJI MARINA BOATS MANUFACTURING LLC Defendants and (1) KJM MARINE LLC (2) KJI MARINA BOATS MANUFACTURING LLC Part 20 Claimants and... Continue Reading »

CFI 064/2022 Union Insurance Company PJSC v International Precious Metals Refiners LLC

March 20, 2025 court of first instance - Orders

Claim No. CFI 064/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION INSURANCE COMPANY PJSC Claimant and INTERNATIONAL PRECIOUS METALS REFINERS LLC Defendant ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Part 7 Claim Form issued on 29 September 2022 (the... Continue Reading »

CFI 069/2024 (1) Keshav Global Trading LLC (2) Keshav Global Private Limited v Etg Commodities Holdings Limited

March 19, 2025 court of first instance - Orders

Claim No. CFI 069/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) KESHAV GLOBAL TRADING LLC (2) KESHAV GLOBAL PRIVATE LIMITED Claimants and ETG COMMODITIES HOLDINGS LIMITED Defendant ORDER WITH REASONS OF H.E. JUSTICE SIR JEREMY COOKE UPON the Part 7 Claim Form dated 26 September 2024... Continue Reading »

CFI 021/2025 DIFC Investments Ltd v DIFC Registrar of Companies

March 19, 2025 court of first instance - Orders

Claim No: CFI 021/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DIFC INVESTMENTS LTD Claimant/Applicant and DIFC REGISTRAR OF COMPANIES Defendant/Respondent ORDER WITH REASONS OF H.E. JUSTICE MAHA AL MHEIRI AND UPON the Claimant's Part 8 Claim Form dated 28 February 2025 seeking the... Continue Reading »

CFI 091/2023 (1) Access Group DWC LLC (2) Proex Partners Limited v BLS International FZE

March 11, 2025 court of first instance - Orders

Claim No: CFI 091/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ACCESS GROUP DWC LLC (2) PROEX PARTNERS LIMITED Claimants and BLS INTERNATIONAL FZE Defendant ORDER WITH REASONS OF H.E. JUSTICE LORD ANGUS GLENNIE UPON the Claimant’s Application No. CFI-091-2023/2 dated 2 January... Continue Reading »