DIFC Courts

CFI 035/2018 Ramy Bahy Hassan Abouzeid v The Industrial Group Limited

February 04, 2019 court of first instance - Orders

Claim No: CFI-035-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENRAMY BAHY HASSAN ABOUZEIDClaimantandTHE INDUSTRIAL GROUP LIMITED DefendantAMENDED CASE MANAGEMENT... Continue Reading »

CFI 003/2019 United States Securities And Exchange Commission v (1) Wintercap SA (2) Shamal International FZE (3) Wb21 DMCC (1) Prometheus Capital Finance Limited (2) Noor Bank (3) Emirates NBD

February 03, 2019 court of first instance - Orders

Claim No. CFI 003/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNITED STATES SECURITIES AND EXCHANGE COMMISSION Applicant and (1) WINTERCAP SA (2) SHAMAL INTERNATIONAL FZE (3) WB21 DMCC Respondents and (1) PROMETHEUS CAPITAL FINANCE LIMITED (2) NOOR BANK (3)... Continue Reading »

CFI 009/2016 Vegie Bar LLC v Emirates National Bank of Dubai Properties Pjsc

February 03, 2019 court of first instance - Orders

Claim No: CFI-009-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENVEGIE BAR LLCClaimantand(1) EMIRATES NATIONAL BANK OF DUBAI PROPERTIES PJSC(2) ZAIN CAPITAL LLCDefendantsORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Defendant’s Application No. CFI-009-2016/7 dated 30 January 2019 seeking... Continue Reading »

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

January 31, 2019 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 FZE ClaimantsandIDIB BANK LIMITEDDefendant KARAN A CHANANAThird PartyORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the... Continue Reading »

CFI 067/2018 Sky News Arabia Fz-LLC v Kassab Media (LLC)

January 31, 2019 court of first instance - Orders

Claim No: CFI-067-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSKY NEWS ARABIA FZ-LLCClaimantandKASSAB MEDIA (LLC) DefendantCASE MANAGEMENT ORDER OF JUDICIAL... Continue Reading »

CFI 029/2018 The Industrial Group Ltd v Abdelazim El Shikh El Fadil Hamid

January 31, 2019 court of first instance - Orders

Claim No: CFI–029-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTHE INDUSTRIAL GROUP LTDClaimantandABDELAZIM EL SHIKH EL FADIL HAMIDDefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Court fileAND UPON reading the Case Management BundleAND UPON reviewing the Rules of the DIFC... Continue Reading »

CFI 048/2018 Skat v (1) Elysium Global (Dubai) Limited (2) Elysium Properties Limited

January 29, 2019 court of first instance - Orders

Claim No: CFI-048-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENSKAT (The Danish Customs and Tax Administration)Claimantand(1) ELYSIUM GLOBAL (DUBAI) LIMITED(2) ELYSIUM PROPERTIES LIMITEDDefendantsORDER WITH REASONS OF JUSTICE SIR JEREMY COOKEUPON reviewing the Defendants’ submissions dated 13... Continue Reading »

Commercial Bank of Dubai Psc v (1) M/S Totora Restaurant and Lounge LLC (2) Ali Abdullah Al Sidani (3) Shaikha Raneya Hamad Mubarak Hamad Al Khalifa [2017] DIFC CFI 047

January 23, 2019 Court of First Instance -Judgments Judgments

Case No: CFI-047-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANIBETWEENCOMMERCIAL BANK OF DUBAI PSC Claimantand(1) M/S TOTORA RESTAURANT AND LOUNGE LLC(2)... Continue Reading »

CFI 049/2018 Hunkemoller International B.V. v Hassan Mohamed Jawad & Sons BSC

January 22, 2019 court of first instance - Orders

Claim No. CFI-049-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENHUNKEMÖLLER INTERNATIONAL B.V.ClaimantandHASSAN MOHAMED JAWAD & SONS BSCDefendantDEFAULT JUDGMENT OF JUDICIAL OFFICER NASSIR AL NASSERUPON the request made by the Claimant on 8 January 2019 for a Default Judgment (the “Request”) in... Continue Reading »

CFI 057/2018 Basin Supply Corporation v (1) Rouge LLC (2) Clause Barret

January 17, 2019 court of first instance - Orders

Claim No. CFI-057-2018THE DUBAI INTERNATIONAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBASIN SUPPLY CORPORATIONClaimantand(1) ROUGE LLC(2) CLAUDE BARRETDefendantsDISCLOSURE ORDER OF JUDICIAL OFFICER NASSIR AL NASSERFURTHER TO the Case Management Order dated 28 November 2018AND UPON reviewing the Claimant’s Request to ProduceAND UPON the... Continue Reading »

CFI 050/2017 Philippe Ginsberg vs Marcel Guizis

January 17, 2019 court of first instance - Orders

Claim No: CFI 050-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENPHILIPPE GINSBERGClaimantandMARCEL GUIZISDefendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Claimant’s Application No. CFI-050-2017/1 dated 31 December 2018 seeking permission to serve... Continue Reading »

CFI 028/2018 Amin Lakhani v Manish Srivastava

January 16, 2019 court of first instance - Orders

Claim No. CFI-028-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENAMIN LAKHANIClaimant/ Receiving PartyandMANISH SRIVASTAVA Defendant/ Paying PartyORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON the Default Judgment of Judicial Officer Maha Al Mehairi dated 28 June 2018AND UPON reviewing the Claimant's Notice... Continue Reading »