DIFC Courts

CFI 055/2021 SOL International Properties Limited v Ravioli & Co Traditional Italian Pastificio Ltd (In Liquidation)

March 18, 2022 court of first instance - Orders

Claim No: CFI 055/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SOL INTERNATIONAL PROPERTIES LIMITED Claimant and RAVIOLI & CO TRADITIONAL ITALIAN PASTIFICIO LTD (In Liquidation) Defendant CONSENT ORDER UPON the Parties’ agreement to vacate the directions hearing scheduled on 16... Continue Reading »

(1) Laithin (2) Lalal v Labuki [2022] DIFC CFI 005

March 16, 2022 COURT OF FIRST INSTANCE - JUDGMENT

Claim No: CFI 005/2022 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 (1) LAITHIN (2) LALAL Appellants and LABUKI Respondent JUDGMENT OF H.E. JUSTICE ALI Al MADHANI Hearing : 9 February 2022... Continue Reading »

CFI 020/2021 Stormharbour Securities LP v Noor Bank PJSC

March 16, 2022 court of first instance - Orders

Claim No: CFI 020/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STORMHARBOUR SECURITIES LP Claimant and NOOR BANK PJSC Defendant CONSENT ORDER UPON the Document Production Orders of Justice Wayne Martin dated 28 February 2022 (the "Orders") AND UPON the agreement of the Claimant... Continue Reading »

(1) Laithin (2) Lalal v Labuki [2022] DIFC CFI 005

March 16, 2022 court of first instance - Judgments

Claim No: CFI 005/2022 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 (1) LAITHIN (2) LALAL Appellants and LABUKI Respondent JUDGMENT OF H.E. JUSTICE ALI Al MADHANI Hearing : 9 February 2022... Continue Reading »

CFI 107/2021 (1) Mr. Alexander Reuter (2) Mr. Carlo Pianese (3) Mr. Andre Bledjian v (1) Wellness United INC. (2) Mr. Jacob Logothetis (3) Ms. Angela Turovskaya

March 15, 2022 court of first instance - Orders

Claim No: CFI 107/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR. ALEXANDER REUTER (2) MR. CARLO PIANESE (3) MR. ANDRE BLEDJIAN Claimants and (1) WELLNESS UNITED INC. (2) MR. JACOB LOGOTHETIS (3) MS. ANGELA TUROVSKAYA Defendants AMENDED ORDER OF THE REGISTRAR NOUR HINEIDI UPON the... Continue Reading »

CFI 004/2022 Gulf Wings FZE v A and K Trading Limited

March 14, 2022 court of first instance - Orders

Claim No: CFI 004/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GULF WINGS FZE Claimant and A AND K TRADING LIMITED Defendant ORDER OF JUSTICE SIR JEREMY COOKE PENAL NOTICE NOTICE: YOU, AHMED HAMDI ABOUHASHIMA, ARE IN CONTEMPT OF COURT. UPON reviewing the Court File and Bundle of Documents... Continue Reading »

CFI 004/2022 Gulf Wings FZE v A and K Trading Limited

March 14, 2022 court of first instance - Orders

Claim No: CFI 004/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GULF WINGS FZE Claimant and A AND K TRADING LIMITED Defendant ORDER OF JUSTICE SIR JEREMY COOKE PENAL NOTICE NOTICE: YOU, A AND K TRADING LIMITED, ARE IN CONTEMPT OF COURT. UPON reviewing the Court File and Bundle of Documents... Continue Reading »

CFI 004/2022 Gulf Wings FZE v A and K Trading Limited

March 14, 2022 court of first instance - Orders

Claim No: CFI 004/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GULF WINGS FZE Claimant and A AND K TRADING LIMITED Defendant ORDER OF JUSTICE SIR JEREMY COOKE PENAL NOTICE NOTICE: YOU, KARIM ABOU ALY, ARE IN CONTEMPT OF COURT. UPON reviewing the Court File and Bundle of Documents for the... Continue Reading »

CFI 004/2022 Gulf Wings FZE v A and K Trading Limited

March 14, 2022 court of first instance - Orders

Claim No: CFI 004/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GULF WINGS FZE Claimant and A AND K TRADING LIMITED Defendant ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON reviewing the Claimant’s Application No. CFI-004-20222/ dated 27 January 2022 for a Committal order against... Continue Reading »

CFI 010/2022 Lyle v (1) Lamar (2) Lamarluther

March 11, 2022 court of first instance - Orders

Claim No: CFI 010/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LYLE Claimant and (1) LAMAR (2) LAMARLUTHER Defendants ORDER WITH REASONS OF JUSTICE LORD ANGUS GLENNIE UPON the Claimant filing an Appeal Notice dated 18 January 2022 in the Small Claims Tribunal (“SCT”) in the... Continue Reading »

CFI 056/2021 Tarig Mohamed Abdelsalam Abdelrahman v Exepresso Telecom Group Ltd

March 10, 2022 court of first instance - Orders

Claim No. CFI 056/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TARIG MOHAMED ABDELSALAM ABDELRAHMAN Claimant and EXEPRESSO TELECOM GROUP LTD Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Order of Justice Sir Jeremy Cooke dated 5 December 2021 ordering the Defendant to pay USD... Continue Reading »

CFI 015/2019 Musaab Tag Elsir Abdelsalam v Express Telecom Group Ltd

March 08, 2022 court of first instance - Orders

Claim No: CFI 015/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUSAAB TAG ELSIR ABDELSALAM Claimant and EXPRESS TELECOM GROUP LTD Defendant CONSENT ORDER UPON the Defendant filing an application for Strike Out on 23 February 2022 (the “Application”) AND UPON the... Continue Reading »