DIFC Courts

CFI 020/2021 Stormharbour Securities LP v Noor Bank PJSC

March 16, 2022 court of first instance - Orders

Claim No: CFI 020/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STORMHARBOUR SECURITIES LP Claimant and NOOR BANK PJSC Defendant CONSENT ORDER UPON the Document Production Orders of Justice Wayne Martin dated 28 February 2022 (the "Orders") AND UPON the agreement of the Claimant... Continue Reading »

CFI 004/2022 Gulf Wings FZE v A and K Trading Limited

March 14, 2022 court of first instance - Orders

Claim No: CFI 004/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GULF WINGS FZE Claimant and A AND K TRADING LIMITED Defendant ORDER OF JUSTICE SIR JEREMY COOKE PENAL NOTICE NOTICE: YOU, KARIM ABOU ALY, ARE IN CONTEMPT OF COURT. UPON reviewing the Court File and Bundle of Documents for the... Continue Reading »

CFI 004/2022 Gulf Wings FZE v A and K Trading Limited

March 14, 2022 court of first instance - Orders

Claim No: CFI 004/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GULF WINGS FZE Claimant and A AND K TRADING LIMITED Defendant ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON reviewing the Claimant’s Application No. CFI-004-20222/ dated 27 January 2022 for a Committal order against... Continue Reading »

CFI 004/2022 Gulf Wings FZE v A and K Trading Limited

March 14, 2022 court of first instance - Orders

Claim No: CFI 004/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GULF WINGS FZE Claimant and A AND K TRADING LIMITED Defendant ORDER OF JUSTICE SIR JEREMY COOKE PENAL NOTICE NOTICE: YOU, AHMED HAMDI ABOUHASHIMA, ARE IN CONTEMPT OF COURT. UPON reviewing the Court File and Bundle of Documents... Continue Reading »

CFI 004/2022 Gulf Wings FZE v A and K Trading Limited

March 14, 2022 court of first instance - Orders

Claim No: CFI 004/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GULF WINGS FZE Claimant and A AND K TRADING LIMITED Defendant ORDER OF JUSTICE SIR JEREMY COOKE PENAL NOTICE NOTICE: YOU, A AND K TRADING LIMITED, ARE IN CONTEMPT OF COURT. UPON reviewing the Court File and Bundle of Documents... Continue Reading »

CFI 010/2022 Lyle v (1) Lamar (2) Lamarluther

March 11, 2022 court of first instance - Orders

Claim No: CFI 010/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LYLE Claimant and (1) LAMAR (2) LAMARLUTHER Defendants ORDER WITH REASONS OF JUSTICE LORD ANGUS GLENNIE UPON the Claimant filing an Appeal Notice dated 18 January 2022 in the Small Claims Tribunal (“SCT”) in the... Continue Reading »

CFI 010/2022 Lyle v (1) Lamar (2) Lamarluther

March 11, 2022 court of first instance - Orders

Claim No: CFI 010/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LYLE Claimant and (1) LAMAR (2) LAMARLUTHER Defendants ORDER WITH REASONS OF JUSTICE LORD ANGUS GLENNIE UPON the Claimant filing an Appeal Notice dated 18 January 2022 in the Small Claims Tribunal (“SCT”) in the... Continue Reading »

CFI 056/2021 Tarig Mohamed Abdelsalam Abdelrahman v Exepresso Telecom Group Ltd

March 10, 2022 court of first instance - Orders

Claim No. CFI 056/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TARIG MOHAMED ABDELSALAM ABDELRAHMAN Claimant and EXEPRESSO TELECOM GROUP LTD Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Order of Justice Sir Jeremy Cooke dated 5 December 2021 ordering the Defendant to pay USD... Continue Reading »

CFI 015/2019 Musaab Tag Elsir Abdelsalam v Express Telecom Group Ltd

March 08, 2022 court of first instance - Orders

Claim No: CFI 015/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUSAAB TAG ELSIR ABDELSALAM Claimant and EXPRESS TELECOM GROUP LTD Defendant CONSENT ORDER UPON the Defendant filing an application for Strike Out on 23 February 2022 (the “Application”) AND UPON the... Continue Reading »

CFI 075/2020 Johnson Arabia LLC V Bic Contracting LCC (Formerly Hlg Contracting LLC)

March 08, 2022 court of first instance - Orders

Claim No: CFI 075/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JOHNSON ARABIA LLC Claimant and BIC CONTRACTING LCC (FORMERLY HLG CONTRACTING LLC) Defendant DEFAULT COSTS CERTIFICATE OF THE REGISTRAR NOUR HINEIDI UPON the Claimant having filed a Notice of Commencement of Assessment on 13... Continue Reading »

(1) Salem Mohammed Ballama Altamimi (2) David Nigel Croll Stark (3) Paul James Leggett v (1) Emirates Nbd Bank (P.J.S.C.) (2) HSBC Bank Middle East Limited (3) ICICI Bank Limited, Bahrain Branch (4)...

March 04, 2022 court of first instance - Judgments

Claim No. CFI 085/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SALEM MOHAMMED BALLAMA ALTAMIMI (2) DAVID NIGEL CROLL STARK (3) PAUL JAMES LEGGETT Claimants and (1) EMIRATES NBD BANK (P.J.S.C.) (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED, BAHRAIN BRANCH (4) ICICI BANK UK PLC (5)... Continue Reading »

CFI 088/2019 (1) Al Soor Investments LLC (2) Al Baraka Investments LLC (3) Sari Investments LLC v (4) Julius Baer (Middle East) Limited (5) Bank Julius Baer & Co Ltd (6) Mr Emad Odeh (7) Mr Nico...

March 02, 2022 court of first instance - Orders

Claim No: CFI 088/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AL SOOR INVESTMENTS LLC (2) AL BARAKA INVESTMENTS LLC (3) SARI INVESTMENTS LLC Claimants and (4) JULIUS BAER (MIDDLE EAST) LIMITED (5) BANK JULIUS BAER & CO LTD (6) MR EMAD ODEH (7) MR NICO TSCHUI Defendants ORDER OF... Continue Reading »

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