DIFC Courts

CFI 066/2022 First Middle East Distribution DMCC v Orange Chameleon Ltd

January 27, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 066/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LTD Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON this Claim having been transferred to the DIFC Courts’ Small Claims Leasing... Continue Reading »

CFI 071/2022 Watson Farley & Williams (Middle East) LLP v Union Properties PJSC

January 27, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 071/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN WATSON FARLEY & WILLIAMS (MIDDLE EAST) LLP Claimant and UNION PROPERTIES PJSC Defendant DEFAULT JUDGMENT OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the request made by the Claimant on 26 January 2023 (the... Continue Reading »

CFI 044/2021 Shiraz Mahmood v Standard Chartered Bank

January 26, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 044/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN SHIRAZ MAHMOOD Claimant and STANDARD CHARTERED BANK Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Maha Al Mheiri dated 9 September 2022 (the “CMO”) AND UPON the amendments made... Continue Reading »

CFI 114/2020 International Electro- Mechanical Services Co. (LLC) v Emirates Speciality Hospital FZ-LLC

January 24, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 114/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN INTERNATIONAL ELECTRO- MECHANICAL SERVICES CO. (LLC) Claimant and EMIRATES SPECIALITY HOSPITAL FZ-LLC Defendant ORDER OF JUSTICE LORD ANGUS GLENNIE UPON reviewing the Claimant’s Application No.... Continue Reading »

CFI 030/2022 Mad Atelier International B.V. v (1) Axel Manes (2) Catherine Zhilla

January 23, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 030/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MAD ATELIER INTERNATIONAL B.V. Claimant and (1) AXEL MANES (2) CATHERINE ZHILLA Defendants ORDER OF JUSTICE SIR JEREMY COOKE UPON paragraph 15 of the Order of Justice Sir Jeremy Cooke dated 14 October... Continue Reading »

CFI 114/2020 International Electro- Mechanical Services Co. (LLC) v Emirates Speciality Hospital FZ-LLC

January 19, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 114/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN INTERNATIONAL ELECTRO- MECHANICAL SERVICES CO. (LLC) Claimant and EMIRATES SPECIALITY HOSPITAL FZ-LLC Defendant ORDER OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON reviewing Application No. CFI-114-2020/5... Continue Reading »

CFI 098/2021 AL Buhaira National Insurance Company v (1) Horizon Energy LLC (2) AL Buhaira International Shipping INC

January 19, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 098/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN Al BUHAIRA NATIONAL INSURANCE COMPANY Claimant/Applicant and (1) HORIZON ENERGY LLC (2) AL BUHAIRA INTERNATIONAL SHIPPING INC Defendants/Respondents ORDER OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI... Continue Reading »

CFI 055/2020 NS Investments Limited v Ajay Sethi

January 19, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 055/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NS INVESTMENTS LIMITED Claimant and AJAY SETHI Defendant CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON... 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...

January 18, 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... Continue Reading »

CFI 054/2022 Eminent Trading & Services PTE. Ltd v Beaufond PLC

January 17, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 054/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMINENT TRADING & SERVICES PTE. LTD Claimant and BEAUFOND PLC Defendant AMENDED DEFAULT COSTS CERTIFICATE OF THE ASSISTANT REGISTRAR DELVIN SUMO UPON the Claimant’s Notice of Commencement of... Continue Reading »

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

January 17, 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 DIFC Court issuing a Disclosure Order of H.E. Nassir Al Nasser dated 5 January 2023 (the ‘‘Disclosure... Continue Reading »

CFI 092/2021 (1) Sandra Holding Ltd (2) Nuri Musaed Al Saleh v (1) Fawzi Musaed Al Saleh (2) Ahmed Fawzi Al Saleh (3) Yasmine Fawzi Al Saleh (4) Farah El Merabi

January 16, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 092/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANDRA HOLDING LTD (2) NURI MUSAED AL SALEH Claimants and (1) FAWZI MUSAED AL SALEH (2) AHMED FAWZI AL SALEH (3) YASMINE FAWZI AL SALEH(4) FARAH EL MERABI Defendants ORDER WITH REASONS OF JUSTICE... Continue Reading »