DIFC Courts

CFI 005/2021 (1) Anoop Kumar Lal (2) Paul Patrick Hennessy v Donna Benton

May 10, 2022 court of first instance - Orders

Claim No. CFI 005/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ANOOP KUMAR LAL (2) PAUL PATRICK HENNESSY Claimants and DONNA BENTON Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Claimants’ Application No. CFI-005-2021/7 issued on 5 April 2022 for an Order pursuant to RDC... Continue Reading »

CFI 020/2021 Stormharbour Securities LP v Noor Bank PJSC

May 10, 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 Defendant's Application No. CFI-020-2021/3 by a notice dated 9 May 2022 supported by the fourth witness statement of James Stuart... Continue Reading »

CFI 080/2018 Muzoon Holding LLC v Arif Naqvi

May 10, 2022 court of first instance - Orders

Claim No. CFI 080/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and ARIF NAQVI Defendant CONSENT ORDER UPON paragraph 2 of the CMC Order of the Registrar Nour Hineidi dated 22 March 2022 read together with the Rules of the DIFC Courts 2.15(2) (“RDC”)... Continue Reading »

CFI 012/2022 Four Principles Management Consulting FZ LLC v Red Sea International Company

May 09, 2022 court of first instance - Orders

Claim No. CFI 012/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FOUR PRINCIPLES MANAGEMENT CONSULTING FZ LLC Claimant and RED SEA INTERNATIONAL COMPANY Defendant DEFAULT JUDGMENT MADE BY H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 20 April 2022 for a Default Judgment... Continue Reading »

CFI 034/2021 Al Eatesam Modern Marketing Co Ltd (Secutronic) v Seed Mena Businessmen Services LLC

May 09, 2022 court of first instance - Orders

Claim No. CFI 034/2021 THE DUBAI INTERNATIONAL FINANCE CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN AL EATESAM MODERN MARKETING CO LTD (SECUTRONIC) Claimant and SEED MENA BUSINESSMEN SERVICES LLC Defendant ORDER OF JUSTICE LORD ANGUS GLENNIE UPON the Order of Justice Lord Angus Glennie dated 31 March 2022 (the "Order")... Continue Reading »

CFI 083/2018 Salem Dwela v Damac Park Towers Company Limited

May 09, 2022 court of first instance - Orders

Claim No: CFI 083/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SALEM DWELA Claimant and DAMAC PARK TOWERS COMPANY LIMITED Defendant DEFAULT COSTS CERTIFICATE OF THE REGISTRAR NOUR HINEIDI UPON the Defendant having filed a Notice of Commencement of Assessment on 11 February 2022 (the... Continue Reading »

CFI 065/2020 (1) Emirates Nbd Bank PJSC (2) Al Khaliji France S.A. (3) Hsbc Bank Middle East Limited (4) United Arab Bank PJSC (5) United Bank Limited (6) National Bank Of Fujairah PJSC (7) Commercial...

May 09, 2022 court of first instance - Orders

Claim No. CFI 065/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) AL KHALIJI FRANCE S.A. (3) HSBC BANK MIDDLE EAST LIMITED (4) UNITED ARAB BANK PJSC (5) UNITED BANK LIMITED (6) NATIONAL BANK OF FUJAIRAH PJSC (7) COMMERCIAL BANK OF DUBAI PJSC (8) NOOR BANK PJSC... Continue Reading »

CFI 046/2021 Lara Basem Musa Khoury v Mashreq Bank PSC

April 29, 2022 court of first instance - Orders

Claim No. CFI 046/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARA BASEM MUSA KHOURY Claimant and MASHREQ BANK PSC Defendant ORDER WITH REASONS OF JUSTICE LORD ANGUS GLENNIE UPON the Order with Reasons of Justice Lord Angus Glennie dated 29 March 2022 (the “Order”) AND UPON... Continue Reading »

Rada Trading LLC FZC v Arya Petroleum FZE [2020] DIFC CFI 112

April 29, 2022 court of first instance - Judgments

Claim No: CFI 112/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RADA TRADING LLC FZC Claimant and ARYA PETROLEUM FZE Defendant JUDGMENT OF JUSTICE LORD ANGUS GLENNIE Hearing : 23 and 24 February 2022 Counsel : Stephen Stamboulieh instructed by Stamboulieh Law, PLLC... Continue Reading »

CFI 003/2022 (1) Aig International Group Uk Limited (As Transferee Of Aig Europe Limited) (2) Markel Syndicate Management Limited (3) Talbot Underwriting Limited (4) Berkshire Hathaway International...

April 28, 2022 court of first instance - Orders

Claim No. CFI 003/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AIG INTERNATIONAL GROUP UK LIMITED (AS TRANSFEREE OF AIG EUROPE LIMITED) (2) MARKEL SYNDICATE MANAGEMENT LIMITED (3) TALBOT UNDERWRITING LIMITED (4) BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LTD Claimants and QATAR INSURANCE CO.... Continue Reading »

CFI 077/2021 Eshraq Investments PJSC v Shehab M. Gargash

April 28, 2022 court of first instance - Orders

Claim No: CFI 077/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ESHRAQ INVESTMENTS PJSC Claimant and SHEHAB M. GARGASH Defendant CONSENT ORDER UPON the Claimant and the Defendant having reached an agreement that the proceedings in this case shall be consolidated with two related cases AND... Continue Reading »

CFI 098/2021 Al Buhaira National Insurance Company v Horizon Energy LLC

April 27, 2022 court of first instance - Orders

Claim No. CFI 098/2021 THE DUBAI INTERNATIONAL FINACIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN AL BUHAIRA NATIONAL INSURANCE COMPANY Claimant and HORIZON ENERGY LLC Defendant ORDER WITH REASONS OF JUSTICE ROGER GILES Hearing : 4 April 2022 Counsel : Nicholas Craig QC instructed by Clyde & Co. for the... Continue Reading »

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