DIFC Courts

CFI 098/2023 Nancy v Narcissa

July 19, 2024 court of first instance - Orders

Claim No: CFI 098/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NANCY Claimant and NARCISSA Defendant ORDER WITH REASONS OF JUSTICE MICHAEL BLACK KC UPON the Defendant’s Application CFI-089-2023/1 dated 12 March 2024 (the “Application”) AND UPON the Order with Reasons... Continue Reading »

CFI 041/2021 (1) Abraaj Investment Management Limited (In Official Liquidation) (2) Abraaj Capital Limited (In Official Liquidation) v (1) KPMG Lower Gulf Limited (2) KPMG (A Firm) (3) KPMG LLP

July 19, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 041/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABRAAJ INVESTMENT MANAGEMENT LIMITED (IN OFFICIAL LIQUIDATION) (2) ABRAAJ CAPITAL LIMITED (IN OFFICIAL LIQUIDATION) Claimants and (1) KPMG LOWER GULF LIMITED (2) KPMG (a firm) (3) KPMG LLP Defendants... Continue Reading »

CFI 087/2022 (1) R.E. LEE International (Middle East) Limited (2) R.E. LEE International (Cayman) Limited v Imran Khan

July 18, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 087/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) R.E. LEE INTERNATIONAL (MIDDLE EAST) LIMITED (2) R.E. LEE INTERNATIONAL (CAYMAN) LIMITED Claimants and IMRAN KHAN Defendant ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the Claimants’ Application... Continue Reading »

CFI 079/2023 (1) Thamer Abdulaziz Albulaihid (2) Moustafa EL Sayed Abdulghani EL Shafaei v (1) Nasser Shehata (2) Health Insights FZ-LLC (3) Health Insights Asia (L) BHD

July 16, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 079/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) THAMER ABDULAZIZ ALBULAIHID (2) MOUSTAFA EL SAYED ABDULGHANI EL SHAFAEI Claimants and (1) NASSER SHEHATA (2) HEALTH INSIGHTS FZ-LLC (3) HEALTH INSIGHTS ASIA (L) BHD Defendants ORDER WITH REASONS OF... Continue Reading »

CFI 041/2021 (1) Abraaj Investment Management Limited (In Official Liquidation) (2) Abraaj Capital Limited (In Official Liquidation) v (1) KPMG Lower Gulf Limited (2) KPMG (A Firm) (3) KPMG LLP

July 15, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 041/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABRAAJ INVESTMENT MANAGEMENT LIMITED (IN OFFICIAL LIQUIDATION) (2) ABRAAJ CAPITAL LIMITED (IN OFFICIAL LIQUIDATION) Claimants and (1) KPMG LOWER GULF LIMITED (2) KPMG (A FIRM) (3) KPMG LLP Defendants... Continue Reading »

CFI 009/2023 (1) Bank Sarasin-alpen (ME) Limited (In Liquidation) (2) Georgina Marie Eason (In Her Capacity As Official Liquidator of Bank Sarasin-alpen (ME) Limited) v (1) Mr Elie Vivien Sassoon (2)...

July 15, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 009/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) BANK SARASIN-ALPEN (ME) LIMITED (in liquidation) (2) GEORGINA MARIE EASON(in her capacity as Official Liquidator of Bank Sarasin-Alpen (ME) Limited) Claimants and (1) MR ELIE VIVIEN SASSOON (2) MR... Continue Reading »

CFI 079/2023 (1) Thamer Abdulaziz Albulaihid (2) Moustafa El Sayed Abdulghani El Shafaei v (1) Nasser Shehata (2) Health Insights FZ-LLC (3) Health Insights Asia (L) BHD

July 12, 2024 court of first instance - Orders

Claim No: CFI 079/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) THAMER ABDULAZIZ ALBULAIHID (2) MOUSTAFA EL SAYED ABDULGHANI EL SHAFAEI Claimants and (1) NASSER SHEHATA (2) HEALTH INSIGHTS FZ-LLC (3) HEALTH INSIGHTS ASIA (L) BHD Defendants ORDER OF JUSTICE RENE LE MIERE UPON the Part 8... Continue Reading »

CFI 028/2023 Globe Investment Holdings Limited v (1) Commercial Bank Of Dubai (2) Hortin Holding Limited (3) Lodge Hill Limited (4) Westdene Investment Limited (5) 1897 (Cayman) Limited

July 12, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 028/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBE INVESTMENT HOLDINGS LIMITED Claimant and (1) COMMERCIAL BANK OF DUBAI (2) HORTIN HOLDING LIMITED (3) LODGE HILL LIMITED (4) WESTDENE INVESTMENT LIMITED (5) 1897 (CAYMAN) LIMITED Defendants... Continue Reading »

CFI 008/2024 Ned v Nastasia

July 09, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 008/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NED Claimant/Defendant in Counterclaim/Appellant and NASTASIA Defendant/Claimant in Counterclaim/Respondent ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Order with Reasons of H.E. Deputy Chief... Continue Reading »

CFI 033/2024 Nash v Niko

July 08, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 033/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NASH Claimant and NIKO Defendant ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Claimant’s Part 8 Claim Form dated 15 May 2024 (the “Claim”) AND UPON the Defendant’s Application No.... Continue Reading »

CFI 098/2023 Nancy v Narcissa

July 08, 2024 court of first instance - Orders

Claim No: CFI 098/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NANCY Claimant and NARCISSA Defendant ORDER WITH REASONS OF JUSTICE MICHAEL BLACK KC UPON the Part 7 Claim Form being filed on 29 December 2023 and the Particulars of Claim being filed on 7 February 2024 (the... Continue Reading »

CFI 030/2023 (1) Sam Precious Metals FZ-LLC (2) Sami Riyad Mahmoud Abu Ahmad (3) Rosyson FZE v (1) Snyder Prime Limited (2) Phoebe Leah Tooker (3) Shakthi Chauhan

July 04, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 030/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SAM PRECIOUS METALS FZ-LLC (2) SAMI RIYAD MAHMOUD ABU AHMAD(3) ROSYSON FZE Claimants and (1) SNYDER PRIME LIMITED (2) PHOEBE LEAH TOOKER(3) SHAKTHI CHAUHAN Defendants ORDER WITH REASONS OF... Continue Reading »