DIFC Courts

CFI 057/2024 Sig Middle East LLC v Perfect Building Materials LLC

May 29, 2025 court of first instance - Orders

Claim No. CFI 057/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SIG MIDDLE EAST LLC Claimant and PERFECT BUILDING MATERIALS LLC Defendant ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE UPON the Part 8 Claim Form filed on 15 August 2024 (the “Claim”) AND UPON the... Continue Reading »

CFI 008/2025 Takuya Honda v (1) Shingo Okamoto (2) Muhammad Wasiq Rashid

May 27, 2025 court of first instance - Orders

Claim No: CFI 008/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TAKUYA HONDA Claimant and (1) SHINGO OKAMOTO (2) MUHAMMAD WASIQ RASHID Defendants ORDER WITH REASONS OF H.E. JUSTICE SIR JEREMY COOKE UPON this claim being filed on 4 February 2025 (the “Claim”) AND UPON the Default... Continue Reading »

CFI 084/2024 City Stars Trading Crude Oil and Refind Prouducts v Langur Holding Corporation S.L

May 26, 2025 court of first instance - Orders

Claim No. CFI 084/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CITY STARS TRADING CRUDE OIL AND REFIND PROUDUCTS Claimant and LANGUR HOLDING CORPORATION S.L Defendant ORDER WITH REASONS OF H.E. JUSTICE ANDREW MORAN UPON the Case Management Order of H.E. Justice Andrew Moran dated 19 March... Continue Reading »

CFI 041/2024 Anastasiia Denisova v (1) Aleksei Galtcev (2) Realiste Holding Ltd

May 26, 2025 court of first instance - Orders

Claim No. CFI 041/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ANASTASIIA DENISOVA Claimant and (1) ALEKSEI GALTCEV (2) REALISTE HOLDING LTD Defendants ORDER WITH REASONS OF H.E. JUSTICE SAPNA JHANGIANI UPON the Order with Reasons dated 15 May 2025 of H.E. Justice Sapna Jhangiani ordering... Continue Reading »

CFI 041/2024 Anastasiia Denisova v (1) Aleksei Galtcev (2) Realiste Holding Ltd

May 15, 2025 court of first instance - Orders

Claim No. CFI 041/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ANASTASIIA DENISOVA Claimant and (1) ALEKSEI GALTCEV (2) REALISTE HOLDING LTD Defendants ORDER WITH REASONS OF H.E. JUSTICE SAPNA JHANGIANI UPON the Part 8 Claim Form dated 10 June 2025 (the “Claim”) AND UPON the... Continue Reading »

CFI 064/2022 Union Insurance Company PJSC v International Precious Metals Refiners LLC

May 12, 2025 court of first instance - Orders

Claim No: CFI 064/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION INSURANCE COMPANY PJSC Claimant and INTERNATIONAL PRECIOUS METALS REFINERS LLC Defendant ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Part 7 Claim Form issued on 29 September 2022 (the... Continue Reading »

CFI 076/2024 Aptiva Technologies FZE v Liberty Steel Group Holdings (EMEA) Ltd

May 12, 2025 court of first instance - Orders

Claim No. CFI 076/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN APTIVA TECHNOLOGIES FZE Claimant and LIBERTY STEEL GROUP HOLDINGS (EMEA) LTD Defendant ORDER WITH REASONS OF H.E. JUSTICE MAHA AL MHEIRI UPON the Claimant filing its Claim Form on 24 October 2024 (the “Claim”) AND... Continue Reading »

CFI 095/2023 Ahmed Seddiq Mohamed Samea Almutawa v Mohamed Seddiq Mohamed Samea Al Mutawa

May 09, 2025 court of first instance - Orders

Claim No: CFI 095/2023 IN THE COURTS OF DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN AHMED SEDDIQ MOHAMED SAMEA ALMUTAWA Claimant and MOHAMED SEDDIQ MOHAMED SAMEA AL MUTAWA Defendant ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE UPON the Part 7 Claim Form dated 20 December 2023 (the... Continue Reading »

CFI 068/2024 Steven Ivankovich v (1) KJM Marine LLC (2) Mohammad Saleh Moosa Hassan Aj Jasmi (3) KJI Marina Boats Manufacturing LLC And (1) KJM Marine LLC (2) KJI Marina Boats Manufacturing LLC v (1)...

May 08, 2025 court of first instance - Orders

Claim No. CFI 068/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STEVEN IVANKOVICH Claimant and (1) KJM MARINE LLC (2) MOHAMMAD SALEH MOOSA HASSAN AJ JASMI (3) KJI MARINA BOATS MANUFACTURING LLC Defendants and (1) KJM MARINE LLC (2) KJI MARINA BOATS MANUFACTURING LLC Part 20 Claimants and... Continue Reading »

CFI 043/2020 Bank Of Baroda (DIFC Branch) v (1) Neopharma LLC (2) Nmc Healthcare LLC (3) New Medical Centre LLC (4) Bavaguthu Raghuram Shetty

May 06, 2025 court of first instance - Orders

Claim No. CFI 043/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN Bank of Baroda (DIFC Branch) Claimant and (1) NEOPHARMA LLC (2) NMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) BAVAGUTHU RAGHURAM SHETTY Defendants ORDER OF H.E. CHIEF JUSTICE WAYNE MARTIN UPON the Order with Reasons of H.E.... 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

April 30, 2025 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 H.E. JUSTICE RENE LE MIERE... Continue Reading »

CFI 066/2024 (1) Klesta Eshja (2) Hair Creators Salon LLC v (1) Salah Masri a.k.a Salah Mohamed Adel Al Masri (2) Hair Crafters Company Ltd (Trading Name The Grove Salons) a.k.a Hair By Salah (3)...

April 28, 2025 court of first instance - Orders

Claim No: CFI 066/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) KLESTA ESHJA (2) HAIR CREATORS SALON LLC Claimants and (1) SALAH MASRI a.k.a SALAH MOHAMED ADEL AL MASRI (2) HAIR CRAFTERS COMPANY LTD (TRADING NAME THE GROVE SALONS) a.k.a HAIR BY SALAH (3) LULIIA VALIULLINA Defendants ORDER... Continue Reading »