DIFC Courts

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

September 12, 2018 court of first instance - Orders

Claim No: CFI-051-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENGLOBEMED GULF HEALTHCARE SOLUTIONS LLCClaimantandOMAN INSURANCE COMPANY PSCDefendantORDER OF JUSTICE SIR RICHARD FIELDUPON reviewing the Case Management Order dated 18 March 2018 and the Disclosure Order dated 10 May 2018 (amended on 14 May... Continue Reading »

CFI 013/2018 Iraq Telecom Limited vs (1) Abdulhameed Abdullah Mohammed Salih Aqrawi (2) Nozad Hussein Jundi (3) Raymond Samir Zina Rahmeh (4) International Holdings Limited

September 12, 2018 court of first instance - Orders

Claim No: CFI 013-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENIRAQ TELECOM LIMITED Claimantand(1) ABDULHAMEED ABDULLAH MOHAMMED SALIH AQRAWI(2) NOZAD HUSSEIN JUNDI(3) RAYMOND SAMIR ZINA RAHMEH(4) INTERNATIONAL HOLDINGS LIMITEDDefendantsORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the... Continue Reading »

CFI 027/2018 (1) Amira C Foods International DMCC (2) A K Global Business FZE vs IDBI Bank Limited

September 12, 2018 court of first instance - Orders

Claim No: CFI-027-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) AMIRA C FOODS INTERNATIONAL DMCC(2) A K GLOBAL BUSINESS FZEClaimantsandIDBI Bank Limited DefendantAMENDED ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKEUPON reviewing the Defendant’s Application No. CFI-027-2018/1 dated 5 August 2018... Continue Reading »

CFI 015/2017 Diversified ACL Group vs Diversified Drilling Holdings Limited

September 11, 2018 court of first instance - Orders

Claim No. CFI 015-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDIVERSIFIED ACL GROUPClaimantandDIVERSIFIED DRILLING HOLDINGS LIMITEDDefendantCONSENT ORDERUPON reviewing the Claimant’s Application dated 26 July 2018 seeking to (i) lift the stay imposed on these proceedings pursuant to DIFC Courts Order... Continue Reading »

CFI 050/2017 Philippe Ginsberg vs Marcel Guizis

September 10, 2018 court of first instance - Orders

Claim No: CFI 050-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENPHILIPPE GINSBERGClaimantandMARCEL GUIZISDefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Request for Default Judgment made by the Claimant on 16 August 2018 (the “Request”) in accordance with Part 13 of the Rules of the... Continue Reading »

CFI 050/2017 Philippe Ginsberg vs Marcel Guizis

September 10, 2018 court of first instance - Orders

Claim No: CFI 050-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE   BETWEEN PHILIPPE GINSBERG Claimant and MARCEL GUIZIS Defendant     ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI       UPON reviewing the Request for Default Judgment made by the Claimant on 16 August... Continue Reading »

Currency Matters Middle East v Michael Page International Limited [2018] DIFC CFI 039

September 06, 2018 Court of First Instance -Judgments

Claim No. CFI-039-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCE ON APPEAL FROM THE SMALL CLAIMS TRIBUNALBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENCURRENCY MATTERS MIDDLE EAST Appellant (Defendant)andMICHAEL PAGE INTERNATIONAL... Continue Reading »

CFI 051/2017 Globemed Gulf Healthcare Solutions LLC vs Oman Insurance Company Inc

September 06, 2018 court of first instance - Orders

Claim No: CFI-051-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENGLOBEMED GULF HEALTHCARE SOLUTIONS LLCClaimantandOMAN INSURANCE COMPANY INCDefendantORDER OF JUSTICE SIR RICHARD FIELDUPON reviewing the Defendant’s Application (the “Application”) dated 18 June 1018 for amendment under Rule 36.41 (the slip... Continue Reading »

CFI 026/2017 Tavira Securities Limited vs (1) Re Point Ventures FZCO (2) Jai Narain Gupta (3) Mayank Kumar (4) Saroj Gupta

September 05, 2018 court of first instance - Orders

Claim No CFI-026-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:TAVIRA SECURITIES LIMITEDClaimantand(1) RE POINT VENTURES FZCO(2) JAI NARAIN GUPTA(3) MAYANK KUMAR(4) SAROJ GUPTADefendantsORDER OF DEPUTY REGISTRAR NOUR HINEIDI KIRKUPON reviewing the Claimant’s Application Notice dated 2 September 2018... Continue Reading »

CFI 018/2016 Standard Chartered Bank vs (1) Fal Oil Company Limited (2) Investment Group Private Limited

August 30, 2018 court of first instance - Orders

Claim No: CFI-018-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSTANDARD CHARTERED BANKRespondent / Claimantand(1) FAL OIL COMPANY LIMITED(2) INVESTMENT GROUP PRIVATE LIMITEDAppellants / DefendantsORDER WITH REASONS OF JUSTICE TUN ZAKI AZMIUPON reviewing the Appellants’ Notice incorporating Application for... Continue Reading »

CFI 027/2016 (1) Nest Investment Holding Lebanon S.A.L. (2) Jordanian Expatriates Investment Holding Company (3) Qatar General Insurance and ReInsurance Company P.J.S.C. (4) Ghazi Kamel Abdul Rahman...

August 28, 2018 court of first instance - Orders

Claim No. CFI-027-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) NEST INVESTMENTS HOLDING LEBANON S.A.L.(2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY(3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY P.J.S.C.(4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL(5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL(6) TRUST... Continue Reading »

CFI 018/2018 John Vitalo vs Atlas Mara Management Services Limited

August 28, 2018 court of first instance - Orders

Claim No. CFI-018-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENJOHN VITALOClaimantand ATLAS MARA MANAGEMENT SERVICES LIMITEDDefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIFURTHER TO the Case Management Order dated 20 June 2018;AND UPON reviewing the Claimant’s Request to Produce and the Defendant’s... Continue Reading »