June 12, 2025 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 defence... Continue Reading »
June 11, 2025 court of first instance - Orders
Claim No: CFI 029/2025 IN THE COURTS OF DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS 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 Defendants ORDER WITH REASONS OF H.E. JUSTICE ROGER... Continue Reading »
June 10, 2025 court of first instance - Orders
Claim No. CFI 063/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ISTAR CAPITAL LIMITED Claimant and AUDACIA CAPITAL LIMITED Defendant ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Default Judgment of H.E. Justice Maha Al Mheiri dated 31 October 2024 in favour of the... Continue Reading »
June 03, 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 Order of H.E. Justice Shamlan Al Sawalehi dated 12 May 2025 (the... Continue Reading »
June 03, 2025 court of first instance - Orders
Claim No. CFI 090/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED, DIFC BRANCH Claimant/Applicant and (1) FAST TELECOM GENERAL TRADING LLC (2) FAST TELECOM LOGISTICS FZE (currently named as Elegance Mobile Solutions Logistics FZE) (3) FAST LINK MOBILE FZCO (currently named as... Continue Reading »
May 30, 2025 court of first instance - Orders
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/Appellant and MAHDI AMJAD Defendant/Respondent ORDER WITH REASONS OF H.E. JUSTICE SIR JEREMY COOKE UPON the Claimant’s Part 7 Claim form dated 15 August 2022 (the... Continue Reading »
May 29, 2025 court of first instance - Orders
Claim No. CFI 057/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SIG MIDDLE EAST LLC Claimant and PERFECT BUILDING MATERIALS LLC Defendant ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE UPON the Part 8 Claim Form filed on 15 August 2024 (the “Claim”) AND UPON the... Continue Reading »
May 27, 2025 court of first instance - Orders
Claim No: CFI 008/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TAKUYA HONDA Claimant and (1) SHINGO OKAMOTO (2) MUHAMMAD WASIQ RASHID Defendants ORDER WITH REASONS OF H.E. JUSTICE SIR JEREMY COOKE UPON this claim being filed on 4 February 2025 (the “Claim”) AND UPON the Default... Continue Reading »
May 26, 2025 court of first instance - Orders
Claim No. CFI 084/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CITY STARS TRADING CRUDE OIL AND REFIND PROUDUCTS Claimant and LANGUR HOLDING CORPORATION S.L Defendant ORDER WITH REASONS OF H.E. JUSTICE ANDREW MORAN UPON the Case Management Order of H.E. Justice Andrew Moran dated 19 March... Continue Reading »
May 26, 2025 court of first instance - Orders
Claim No. CFI 041/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ANASTASIIA DENISOVA Claimant and (1) ALEKSEI GALTCEV (2) REALISTE HOLDING LTD Defendants ORDER WITH REASONS OF H.E. JUSTICE SAPNA JHANGIANI UPON the Order with Reasons dated 15 May 2025 of H.E. Justice Sapna Jhangiani ordering... Continue Reading »
May 15, 2025 court of first instance - Orders
Claim No. CFI 041/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ANASTASIIA DENISOVA Claimant and (1) ALEKSEI GALTCEV (2) REALISTE HOLDING LTD Defendants ORDER WITH REASONS OF H.E. JUSTICE SAPNA JHANGIANI UPON the Part 8 Claim Form dated 10 June 2025 (the “Claim”) AND UPON the... Continue Reading »
May 12, 2025 court of first instance - Orders
Claim No. CFI 076/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN APTIVA TECHNOLOGIES FZE Claimant and LIBERTY STEEL GROUP HOLDINGS (EMEA) LTD Defendant ORDER WITH REASONS OF H.E. JUSTICE MAHA AL MHEIRI UPON the Claimant filing its Claim Form on 24 October 2024 (the “Claim”) AND... Continue Reading »
