DIFC Courts

CFI 050/2023 LXT Real Estate Broker LLC v SIR Real Estate LLC (Formerly Luxhabitat Real Estate L.L.C.)

April 19, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 050/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LXT REAL ESTATE BROKER LLC Claimant and SIR REAL ESTATE LLC (formerly LUXHABITAT REAL ESTATE L.L.C.) Defendant CONSENT ORDER UPON the Claimant’s Part 8 claim by way of Claim Form issued on 20 July... Continue Reading »

CFI 008/2023 Faizal Babu Moorkath v Expresso Telecom Group Ltd

April 19, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 008/2023 IN THE COURTS OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN FAIZAL BABU MOORKATH Claimant and EXPRESSO TELECOM GROUP LTD Defendant ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Judgment of Justice Rene Le Miere dated 14 March 2024 AND... Continue Reading »

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

April 18, 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 Court issuing the Case Management Order of... Continue Reading »

CFI 034/2022 ICICI Bank Limited v Bavaguthu Raghuram Shetty

April 18, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 034/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant CONSENT ORDER UPON the Parties having agreed an updated procedural timetable AND UPON reviewing the Rules of the DIFC Courts... Continue Reading »

CFI 002/2024 BHM Capital Financial Services PSC v 3iQ Corporation

April 18, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 002/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BHM CAPITAL FINANCIAL SERVICES PSC Claimant and 3IQ CORPORATION Defendant CONSENT ORDER UPON the agreement of the Claimant and Defendant IT IS HEREBY ORDERED THAT: 1. The stay of proceedings... Continue Reading »

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

April 02, 2024 court of first instance - Orders

Claim No. CFI 003/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMERICAN 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 (5) LIBERTY MUTUAL INSURANCE... 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)...

April 02, 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 GROUP LIMITED Defendants CONSENT ORDER UPON the Case... Continue Reading »

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

April 02, 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 Defendant having sought the Claimants’ consent to re-amend its Amended Defence AND UPON the Claimants having provided... Continue Reading »

CFI 080/2023 27th Investments LLC v World Tennis League Ltd

April 01, 2024 court of first instance - Orders

Claim No: CFI 080/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN 27TH INVESTMENTS LLC Claimant and WORLD TENNIS LEAGUE LTD Defendant ORDER WITH REASONS OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the Default Judgment of Judicial Officer Maitha AlShehhi dated 15 December 2023 (the “Default... Continue Reading »

CFI 002/2024 BHM Capital Financial Services PSC v 3IQ Corporation

April 01, 2024 court of first instance - Orders

Claim No. CFI 002/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BHM CAPITAL FINANCIAL SERVICES PSC Claimant and 3IQ CORPORATION Defendant CONSENT ORDER UPON the agreement made by both parties IT IS HEREBY ORDERED BY CONSENT THAT: 1. The deadline for the Defendant to file and serve the... Continue Reading »

CFI 034/2022 ICICI Bank Limited v Bavaguthu Raghuram Shetty

April 01, 2024 court of first instance - Orders

Claim No. CFI 034/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant CONSENT ORDER UPON the Parties having agreed an updated procedural timetable   AND UPON reviewing the Rules of the DIFC Courts (the "RDC") AND... Continue Reading »

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

March 29, 2024 court of first instance - Orders

Claim No. CFI 087/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE 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 Nasser dated 27 March 2024 (the... Continue Reading »