DIFC Courts

CFI 062/2021 (1) Sanjeev Sawhney (2) Alka Sawhney v Credit Suisse AG

June 12, 2024 court of first instance - Orders

Claim No: CFI 062/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANJEEV SAWHNEY (2) ALKA SAWHNEY Claimants and CREDIT SUISSE AG Defendant CONSENT ORDER UPON the Case Management Order of H.E. Deputy Chief Justice Ali Al Madhani dated 14 September 2023 (the “CMC Order”)... Continue Reading »

CFI 070/2022 Paramjit Kahlon v (1) Liberty Steel Group Ltd (2) Liberty Fe Trade DMCC

June 11, 2024 court of first instance - Orders

Claim No: CFI 070/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PARAMJIT KAHLON Claimant and (1) LIBERTY STEEL GROUP LTD (2) LIBERTY FE TRADE DMCC Defendants CONSENT ORDER UPON the Case Management Order of H.E Justice Nassir Al Nasser dated 13 May 2024 giving directions for the claim (the... Continue Reading »

CFI 073/2022 Lals Holding Limited v (1) Emirates Insurance Company (PSC) (2) Siaci Insurance Brokers LLC

June 07, 2024 court of first instance - Orders

Claim No. CFI 073/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN LALS HOLDING LIMITED Claimant and (1) EMIRATES INSURANCE COMPANY (PSC) (2) SIACI INSURANCE BROKERS LLC Defendants CONSENT ORDER UPON the Judgment of Justice Sir Peter Gross dated 14 May 2023 (the “Judgment”) AND UPON... Continue Reading »

CFI 009/2023 (1) Bank Sarasin-alpen (ME) Limited (In Liquidation) (2) Shahab Haider (In His Capacity As Official Liquidator Of Bank Sarasin-alpen (ME) Limited) v (1) Mr Elie Vivien Sassoon (2) Mr...

June 05, 2024 court of first instance - Orders

Claim No: CFI 009/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) BANK SARASIN-ALPEN (ME) LIMITED (in liquidation) (2) SHAHAB HAIDER (in his capacity as Official Liquidator of Bank Sarasin-Alpen (ME) Limited) Claimants and (1) MR ELIE VIVIEN SASSOON (2) MR STEPHANE EMILE ASTRUC (3) MR EDMOND... Continue Reading »

CFI 039/2023 (1) Abdulla Hamad Al Futtaim (2) Al Futtaim Willis Company LLC (3) Al Futtaim Services Company LLC v (1) Willis Limited (2) Willis Faber Limited (3) Willis Towers Watson Lebanon SAL (4)...

June 05, 2024 court of first instance - Orders

Claim No: CFI 039/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABDULLA HAMAD AL FUTTAIM (2) AL FUTTAIM WILLIS COMPANY LLC (3) AL FUTTAIM SERVICES COMPANY LLC Claimants and (1) WILLIS LIMITED (2) WILLIS FABER LIMITED (3) WILLIS TOWERS WATSON LEBANON SAL (4) WILLIS GROUP LIMITED Defendants... Continue Reading »

CFI 046/2021 CA 007/2022 Lara Basem Musa Khoury v Mashreq Bank PSC

June 03, 2024 court of first instance - Orders

Claim No: CFI 046/2021 CA 007/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARA BASEM MUSA KHOURY Claimant/Appellant and MASHREQ BANK PSC Defendant/Respondent FINAL COSTS CERTIFICATE OF THE REGISTRAR AYESHA BIN KALBAN UPON paragraph 3 the Order of H.E. Justice Maha Al Mheiri dated 5... Continue Reading »

CFI 066/2023 Emirates Reit (CEIC) PLC v Vasiliki Kakari

June 03, 2024 court of first instance - Orders

Claim No: CFI 066/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES REIT (CEIC) PLC Claimant/Defendant to Counterclaim and VASILIKI KAKARI Defendant/Claimant to Counterclaim CONSENT ORDER UPON the parties having reached an agreement to vary the necessary dates set out in the Case... Continue Reading »

CFI 033/2022 (1) Westford Trade Services DMCC (2) Westford Trade Services (UK) Ltd v Dubai Insurance Co PSC

May 23, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 033/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) WESTFORD TRADE SERVICES DMCC (2) WESTFORD TRADE SERVICES (UK) LTD Claimants and DUBAI INSURANCE CO PSC Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser... Continue Reading »

CFI 087/2022 (1) R.E. LEE International (Middle East) Limited (2) R.E. LEE International (Cayman) Limited v Imran Khan

May 22, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 087/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) R.E. LEE INTERNATIONAL (MIDDLE EAST) LIMITED (2) R.E. LEE INTERNATIONAL (CAYMAN) LIMITED Claimants and IMRAN KHAN Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al... Continue Reading »

CFI 066/2022 First Middle East Distribution DMCC v Orange Chameleon Limited

May 22, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 066/2022 IN THE COURTS OF DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LIMITED Defendant CONSENT ORDER UPON the Parties having agreed, pursuant to a Settlement Agreement dated 16 January 2024, to... Continue Reading »

CFI 060/2023 AES Middle East Insurance Broker LLC v GSB Capital Limited

May 22, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 060/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AES MIDDLE EAST INSURANCE BROKER LLC Claimant and GSB CAPITAL LIMITED Defendant CONSENT ORDER UPON the Reasons of Justice Rene Le Miere dated 10 May 2024 (the “Reasons”) AND UPON the parties... Continue Reading »

CFI 091/2023 (1) Access Group DWC LLC (2) Proex Parners Limited v (1) BLS International FZE

May 21, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 091/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ACCESS GROUP DWC LLC (2) PROEX PARNERS LIMITED Claimants and (1) BLS INTERNATIONAL FZE Defendant CONSENT ORDER UPON the Claimants’ the Application No. CFI-091-2023/1 dated 20 May 2024 (the... Continue Reading »