DIFC Courts

CFI 025/2020 Union Bank Of India (DIFC Branch) v (1) Velocity Industries LLC (2) Velocity Venture Ltd. (3) Umaku Trade Invest Limited (4) Vjey Kapoor (5) Ravi Kuchimanki (6) Rajinder Makhijani (7)...

April 26, 2022 court of first instance - Orders

Claim No. CFI 025/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION BANK OF INDIA (DIFC BRANCH) Claimant and (1) VELOCITY INDUSTRIES LLC (2) VELOCITY VENTURE LTD. (3) UMAKU TRADE INVEST LIMITED (4) VJEY KAPOOR (5) RAVI KUCHIMANKI (6) RAJINDER MAKHIJANI (7) PARAG GUPTA (8) DEVIKA SWATI... Continue Reading »

CFI 060/2020 (1) Credit Suisse AG (2) Al Ahli Bank Of Kuwait K.S.C.P. (3) Mashreq Bank PSC (4) Arab Banking Corporation (B.S.C.) (5) National Bank Of Oman (S.A.O.G.) (6) Ahli United Bank B.S.C. (DIFC...

April 26, 2022 court of first instance - Orders

Claim No. CFI 060/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) CREDIT SUISSE AG (2) AL AHLI BANK OF KUWAIT K.S.C.P. (3) MASHREQ BANK PSC (4) ARAB BANKING CORPORATION (B.S.C.) (5) NATIONAL BANK OF OMAN (S.A.O.G.) (6) AHLI UNITED BANK B.S.C. (DIFC BRANCH) (7) NATIONAL BANK OF OMAN (S.A.O.G.),... Continue Reading »

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

April 21, 2022 court of first instance - Orders

Claim No: CFI 029/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE INDUSTRIAL GROUP LTD Claimant/Counterclaim Defendant and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant/Counterclaim Claimant CONSENT ORDER UPON the Claimant and the Defendant agreeing to an extension of time for the Claimant... Continue Reading »

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

April 21, 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 CONSENT ORDER UPON reviewing the Case Management Order of H.E. Justice Nassir Al Nasser dated 25 October 2021 (the... Continue Reading »

CFI 070/2020 Rim Khiat v (1) Al Khair Capital Dubai (2) Al Khair Capital Saudi Arabia (3) Khalid Al Mulhim

April 20, 2022 court of first instance - Orders

Claim No. CFI 070/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RIM KHIAT Claimant and (1) AL KHAIR CAPITAL DUBAI (2) AL KHAIR CAPITAL SAUDI ARABIA (3) KHALID AL MULHIM Defendants ORDER WITH REASONS OF THE REGISTRAR NOUR HINEIDI UPON the Order with Reasons of the Registrar Nour Hineidi... Continue Reading »

CFI 114/2020 International Electro-mechanical Services Co (LLC) v Emirates Specialty Hospital FZ-LLC

April 18, 2022 court of first instance - Orders

Claim No: CFI 114/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN INTERNATIONAL ELECTRO-MECHANICAL SERVICES CO (LLC) Claimant and EMIRATES SPECIALTY HOSPITAL FZ-LLC Defendant AGREED CASE MANAGEMENT ORDER UPON the Rules of the DIFC Courts (“RDC”) AND UPON the Parties’... Continue Reading »

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

April 12, 2022 court of first instance - Orders

Claim No. CFI 051/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBEMED GULF HEALTHCARE SOLUTIONS LLC Claimant and OMAN INSURANCE COMPANY PSC Defendant AGREED AMENDED CASE MANAGEMENT ORDER UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON reviewing the... Continue Reading »

CFI 059/2021 SOL International Properties Limited v Burger & Lobster Restaurant (Dubai) LLC (In Liquidation)

April 12, 2022 court of first instance - Orders

Claim No: CFI 059/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SOL INTERNATIONAL PROPERTIES LIMITED Claimant and BURGER & LOBSTER RESTAURANT (DUBAI) LLC (IN LIQUIDATION) Defendant ORDER WITH REASONS OF THE REGISTRAR NOUR HINEIDI UPON the Order of the Registrar Nour Hineidi dated 21... Continue Reading »

CFI 093/2021 Lahoma v (1) Lagle (2) Laird

April 12, 2022 court of first instance - Orders

Claim No. CFI 093/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LAHOMA Claimant and (1) LAGLE (2) LAIRD Defendants REASONS FOR THE ORDER OF THE REGISTRAR NOUR HINEIDI MADE ON 10 MARCH 2022 1. These are the reasons for my Order made on 10 March 2022 (the “Order”). 2. The Claimant... Continue Reading »

CFI 011/2022 (1) Links Regional Commercial Brokers LLC (2) The Links Group Limited (Dubai Branch) v Avivo Investments LLC

April 11, 2022 court of first instance - Orders

Claim No: CFI 011/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) LINKS REGIONAL COMMERCIAL BROKERS LLC (2) THE LINKS GROUP LIMITED (DUBAI BRANCH) Claimants and AVIVO INVESTMENTS LLC Defendant CONSENT ORDER UPON reviewing the Court file and the Notice of Discontinuance filed by the... Continue Reading »

CFI 011/2022 (1) Links Regional Commercial Brokers LLC (2) The Links Group Limited (Dubai Branch) v Avivo Investments LLC

April 11, 2022 court of first instance - Orders

Claim No: CFI 011/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) LINKS REGIONAL COMMERCIAL BROKERS LLC (2) THE LINKS GROUP LIMITED (DUBAI BRANCH) Claimants and AVIVO INVESTMENTS LLC Defendant ORDER OF DISCONTINUANCE OF THE REGISTRAR NOUR HINEIDI UPON the Claimant having filed a Notice... Continue Reading »

CFI 093/2020 CFI 116/2020 Infracare Maintenance And Cleaning Services LLC v (1) Kent College LLC FZ (2) Chicago Maintenance & Construction Co LLC

April 11, 2022 court of first instance - Orders

Claim No. CFI 093/2020 CFI 116/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN INFRACARE MAINTENANCE AND CLEANING SERVICES LLC Claimant and KENT COLLEGE LLC FZ Defendant / Additional Claimant CHICAGO MAINTENANCE & CONSTRUCTION CO LLC Additional Defendant CONSENT ORDER UPON the Agreed... Continue Reading »

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