DIFC Courts

CFI 051/2017 Globemed Gulf Healthcare Solutions LLC v Oman Insurance Company PSC

May 16, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 051/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBEMED GULF HEALTHCARE SOLUTIONS LLC Claimant and OMAN INSURANCE COMPANY PSC Defendant ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the pre-trial review held on 4 April 2023 (the “Pre-Trial... Continue Reading »

CFI 003/2022 (1) American International Group UK Limited (As Transferee Of AIG Europe Limited) (2) Markel Syndicate Management Limited (3) Talbot Underwriting Limited (4) Berkshire Hathaway...

May 12, 2023 court of first instance - Orders

Claim No. CFI 003/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMERICAN INTERNATIONAL GROUP UK LIMITED (AS TRANSFEREE OF AIG EUROPE LIMITED) (2) MARKEL SYNDICATE MANAGEMENT LIMITED (3) TALBOT UNDERWRITING LIMITED (4) BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LTD (5) LIBERTY MUTUAL INSURANCE... Continue Reading »

CFI 106/2021 BAM Higgs & Hill LLC V (1) Affan Innovative Structures LLC (2) Amer Affan

May 12, 2023 court of first instance - Orders

Claim No: CFI 106/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BAM HIGGS & HILL LLC Claimant and (1) AFFAN INNOVATIVE STRUCTURES LLC (2) AMER AFFAN Defendants CONSENT ORDER UPON the Judgment of Justice Sir Peter Gross dated 31 January 2023 concerning Applications CFI-106-2021/1 and... Continue Reading »

Mussaab Tag Elsir Abdelsalam v Expresso Telecom Group Limited [2019] DIFC CFI 015

May 12, 2023 court of first instance - Judgments

Claim No: CFI 015/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE: BETWEEN MUSSAAB TAG ELSIR ABDELSALAM Claimant and EXPRESSO TELECOM GROUP LIMITED Defendant Trial : 8 May 2023 – 9 May 2023 Counsel : Mr Michael Patchett-Joyce instructed by Mahmood Hussain Advocates... Continue Reading »

CFI 105/2021 (1) Ajial National Education Company K.S.C.C (2) Talal Khalifa Talal Al Jeri v (1) The Securities House Company (2) Stellar Educational Service Co. /razan Hamad Alhamad & Partners (3)...

May 12, 2023 court of first instance - Orders

Claim No. CFI 105/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AJIAL NATIONAL EDUCATION COMPANY K.S.C.C (2) TALAL KHALIFA TALAL AL JERI Claimants and (1) THE SECURITIES HOUSE COMPANY (2) STELLAR EDUCATIONAL SERVICE CO. /RAZAN HAMAD ALHAMAD & PARTNERS (3) FIRST KUWAITI FOR EDUCATION... Continue Reading »

CFI 029/2018 The Industrial Group Ltd v Abdelazim El Shikh El Fadil Hamid

May 11, 2023 court of first instance - Orders

Claim No: CFI 029/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE INDUSTRIAL GROUP LTD Claimant and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant CONSENT ORDER UPON the Order with Reasons of Justice Sir Richard Field dated 17 June 2022 AND UPON the Order with Reasons of the Court of Appeal... Continue Reading »

As World Group Holding Limited v Sajid Barkat Al Barkat [2021] DIFC CFI 087

May 11, 2023 court of first instance - Judgments

Claim No: CFI 087/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE:   BETWEEN AS WORLD GROUP HOLDING LIMITED Claimant and SAJID BARKAT AL BARKAT Defendant Trial : 31 October 2022 – 2 November 2022 Counsel : Ms Sophia Hurst instructed by Mahmood Hussain... Continue Reading »

CFI 032/2021 Aramco Trading Fujairah FZE v Gulf Petrochem FZC

May 10, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 032/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ARAMCO TRADING FUJAIRAH FZE Claimant and GULF PETROCHEM FZC Defendant ORDER OF ASSISTANT REGISTRAR HAYLEY NORTON UPON reviewing the Consent Order dated 25 November 2022 setting out the parties’... Continue Reading »

CFI 043/2021 Punjab National Bank, DIFC Branch v (1) Uae Exchange Centre LLC (2) Mr. Bavaguthu Raghuram Shetty (3) Mr. Binay Raghuram Shetty

May 09, 2023 court of first instance - Orders

Claim No: CFI 043/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PUNJAB NATIONAL BANK, DIFC BRANCH Claimant and (1) UAE EXCHANGE CENTRE LLC (2) MR. BAVAGUTHU RAGHURAM SHETTY (3) MR. BINAY RAGHURAM SHETTY Defendants CONSENT ORDER UPON the Claimant’s Particulars of Claim being served... Continue Reading »

CFI 033/2022 Westford Trade Services DMCC v Dubai Insurance Co PSC

May 09, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 033/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN WESTFORD TRADE SERVICES DMCC Claimant and DUBAI INSURANCE CO PSC Defendant CONSENT ORDER UPON the Consent Order dated 25 April 2023 ordering, amongst other things, the Claimant to file any Amended... Continue Reading »

CFI 095/2022 Sociedad DE Inversiones Y Desarrollo Playa Leona S.A. v (1)  Gold CA FZ LLC (2)   Vanessa Theresa Schwark (3) 4 You Impex FZE (4) Sundraparipooranan Pakshirajan

May 09, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 095/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SOCIEDAD DE INVERSIONES Y DESARROLLO PLAYA LEONA S.A. Claimant and (1) GOLD CA FZ LLC (2) VANESSA THERESA SCHWARK Defendants (3) 4 YOU IMPEX FZE (4) SUNDRAPARIPOORANAN PAKSHIRAJAN Prospective Defendants... Continue Reading »

CFI 033/2017 Bankmed (SAL) Trading In The DIFC Under The Trade Name Bankmed (Dubai) v (1) Fast Telecom General Trading LLC (2) Ali Mohammed Salem Abu Adas (3) Mohammed Jawdat Ayesh Mustafa Al...

May 09, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 033/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimant and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGOUTHI (4)... Continue Reading »