DIFC Courts

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

March 28, 2024 court of first instance - Orders

Claim No. CFI 027/2021 IN 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 TAFAKUL PJSC Defendant CONSENT ORDER UPON the Claim Form dated 21 February 2021 (the “Proceedings”) AND UPON the Default... Continue Reading »

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

March 28, 2024 court of first instance - Orders

Claim No. CFI 028/2021 IN 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 Claim Form in proceedings CFI-028-2021 (the “Proceedings”) being issued on 21 February 2021... Continue Reading »

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

March 27, 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 dated 28 September 2023 (the... Continue Reading »

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

March 27, 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 CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case... Continue Reading »

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

March 27, 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 dated 28 September 2023 (the... Continue Reading »

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

March 26, 2024 court of first instance - Orders

Claim No. CFI 051/2017 IN 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 ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI AND UPON the Judgment of H.E. Justice Shamlan Al Sawalehi dated 30 January 2024 AND UPON... Continue Reading »

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

March 25, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 027/2021 IN 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 TAFAKUL PJSC Defendant CONSENT ORDER UPON the Claim Form dated 21 February 2021 (the “Proceedings”) AND... Continue Reading »

CFI 064/2022 Union Insurance Company PJSC v International Precious Metals Refiners LLC

March 18, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 064/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION INSURANCE COMPANY PJSC Claimant/Applicant and INTERNATIONAL PRECIOUS METALS REFINERS LLC Defendant/Respondent ORDER OF JUSTICE WAYNE MARTIN UPON the Claimant’s Part 7 claim by way of Claim... Continue Reading »

CFI 064/2022 Union Insurance Company PJSC v International Precious Metals Refiners LLC

March 18, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 064/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION INSURANCE COMPANY PJSC Claimant and INTERNATIONAL PRECIOUS METALS REFINERS LLC Defendant AMENDED ORDER WITH REASONS OF JUSTICE WAYNE MARTIN UPON the Defendant’s Application No.... Continue Reading »

CFI 045/2023 Melvin Stanley Parekkat v (1) Shahab Ahmad Mohamed Ayoub Alshehhi (2) The Coins Restaurant & Coffee Shop Ltd

March 18, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 045/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MELVIN STANLEY PAREKKAT Claimant and (1) SHAHAB AHMAD MOHAMED AYOUB ALSHEHHI (2) THE COINS RESTAURANT & COFFEE SHOP LTD Defendants ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the Case Management... Continue Reading »

Faizal Babu Moorkath v Expresso Telecom Group Ltd [2023] DIFC CFI 008

March 14, 2024 COURT OF FIRST INSTANCE - JUDGMENTS

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 JUDGMENT OF JUSTICE RENE LE MIERE Trial : 22 – 23 January 2024... Continue Reading »

CFI 057/2021 Khaled Salem Musabeh Humaid Al Mheiri v (1) Mr Mohammad Ezelddine EL Araj (2) Mr John Cameron

March 14, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 057/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KHALED SALEM MUSABEH HUMAID AL MHEIRI Claimant and (1) MR MOHAMMAD EZELDDINE EL ARAJ (2) MR JOHN CAMERON Defendants CONSENT ORDER UPON the Claimant and the Second Defendant having agreed to the... Continue Reading »