DIFC Courts

CFI 067/2020 Alixpartners Saudi Company Limited v Saudi Pharmaceutical Industries & Medical Appliances Corporation

April 18, 2021 court of first instance - Orders

Claim No. CFI 067/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALIXPARTNERS SAUDI COMPANY LIMITED Claimant and SAUDI PHARMACEUTICAL INDUSTRIES & MEDICAL APPLIANCES CORPORATION Defendant ORDER OF H.E. JUSTICE NASSIR AL NASSER FURTHER TO the Case Management hearing before H.E. Justice... Continue Reading »

CFI 027/2021 Five Holding Limited v Orient Unb Takaful PJSC

April 14, 2021 Court of first instance - Orders

Claim No. CFI 027/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIVE HOLDING LIMITED Claimant and ORIENT UNB TAKAFUL PJSC Defendant ORDER OF H.E JUSTICE OMAR AL MUHAIRI UPON the application filed by the Defendant with the Joint Judicial Committee (the “JJC”) on 25 March 2021 AND... Continue Reading »

CFI 028/2021 Five Holding Limited v Qatar Insurance Company

April 14, 2021 court of first instance - Orders

Claim No. CFI 028/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIVE HOLDING LIMITED Claimant and QATAR INSURANCE COMPANY Defendant ORDER OF H.E JUSTICE OMAR AL MUHAIRI UPON the application filed by the Defendant with the Joint Judicial Committee (the “JJC”) on 25 March 2021 AND... Continue Reading »

Rada Trading LLC FZC V (1) Wealth Bridge Trading Crude Oil And Refined Products Abroad LLC (2) Cohenrich Energy FZE [2020] DIFC CFI 082

April 11, 2021 court of first instance - Judgments

Claim No: CFI 082/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BETWEEN RADA TRADING LLC FZC Claimant and (1) WEALTH BRIDGE TRADING CRUDE OIL AND REFINED PRODUCTS ABROAD LLC (2) COHENRICH ENERGY FZE Defendants... Continue Reading »

CFI 027/2021 (1) Five Holding Limited (2) Five Hotel Jumeirah Village LLC v Orient Unb Takaful PJSC

April 11, 2021 court of first instance - Orders

Claim No. CFI 027/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) FIVE HOLDING LIMITED (2) FIVE HOTEL JUMEIRAH VILLAGE LLC Claimants and ORIENT UNB TAKAFUL PJSC Defendant CONSENT ORDER UPON the Order of H.E. Justice Nassir Al Nasser dated 14th March 2021 (“Default Judgment”)... Continue Reading »

CFI 028/2021 (1) Five Holding Limited (2) Five Hotel FZE v Qatar Insurance Company

April 11, 2021 court of first instance - Orders

Claim No. CFI 028/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) FIVE HOLDING LIMITED (2) FIVE HOTEL FZE Claimants and QATAR INSURANCE COMPANY Defendant CONSENT ORDER UPON the Claimants were granted with Default Judgement of H.E. Justice Maha Al Mheiri dated 14 March 2021(“Default... Continue Reading »

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

April 08, 2021 court of first instance - Orders

Claim No: CFI 057/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BASIN SUPPLY CORPORATION Claimant/Respondent and (1) ROUGE LLC (2) CLAUDE BARRET Defendants/Appellants ORDER WITH REASONS OF THE REGISTRAR NOUR HINEIDI UPON the Application filed by the Defendants on 11 February 2021 (the... Continue Reading »

CFI 071/2020 (1) Abdulrahim Abdulla Jaffar Al Zarouni (2) Saif Abdulrahim Abdulla Jaffar Al Zarouni v Eastlift DMCC

April 06, 2021 court of first instance - Orders

Claim No. CFI 071/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABDULRAHIM ABDULLA JAFFAR AL ZAROUNI (2) SAIF ABDULRAHIM ABDULLA JAFFAR AL ZAROUNI Claimants and EASTLIFT DMCC Defendant CONSENT ORDER UPON the Court issuing a Case Management Order on 27 January 2021 which provides for... Continue Reading »

CFI 037/2021 (1) Jean-michel Marie Tissier (2) Giacinta Maddalena Jerusalmi v (1) Hsbc Private Bank (Suisse) Sa (Difc Branch) (2) Hong Kong And Shanghai Banking Corporation Limited, Singapore Branch

April 05, 2021 court of first instance - Orders

Claim No CFI 037/2021 THE DUBAI INTERNATIONAL FINANCE CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) JEAN-MICHEL MARIE TISSIER (2) GIACINTA MADDALENA JERUSALMI Claimants and (1) HSBC PRIVATE BANK (SUISSE) SA (DIFC BRANCH) (2) HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED, SINGAPORE BRANCH Defendants CONSENT ORDER UPON the... Continue Reading »

CFI 037/2017 Ilyas Gaffar Saboowala v (1) Soman Kuniyath Kunjunni Nair (2) Mini Soman Thoruvil Veluthedrath (3) Rag Foodstuff Trading LLC

April 01, 2021 court of first instance - Orders

Claim No: CFI 037/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ILYAS GAFFAR SABOOWALA Claimant and (1) SOMAN KUNIYATH KUNJUNNI NAIR (2) MINI SOMAN THORUVIL VELUTHEDRATH (3) RAG FOODSTUFF TRADING LLC Defendants CONSENT ORDER UPON the Parties having agreed to stay the operation of the Case... Continue Reading »

CFI 047/2019 Caterpillar Financial Services (Dubai) Limited v (1) Omer Transport LLC (2) Crushers & Quarries Omer Transport LLC (3) Mr Ayman Abdul Baki

March 31, 2021 court of first instance - Orders

Claim No. CFI 047/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) OMER TRANSPORT LLC (2) CRUSHERS & QUARRIES OMER TRANSPORT LLC (3) MR AYMAN ABDUL BAKI Defendants CONSENT ORDER UPON the Claimant and the Defendants entering... Continue Reading »

CFI 013/2021 Renoir Consulting (Singapore) PTE LTD v (1) Al Tazeen General Trading LLC (2) Al Tasnim Enterprises LLC

March 31, 2021 court of first instance - Orders

Claim No. CFI 013/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RENOIR CONSULTING (SINGAPORE) PTE LTD Claimant and (1) AL TAZEEN GENERAL TRADING LLC (2) AL TASNIM ENTERPRISES LLC Defendants CONSENT ORDER UPON the Claimant’s claim against the First Defendant by claim form dated 25... Continue Reading »

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