DIFC Courts

CFI 057/2024 SIG Middle East LLC v Perfect Building Materials LLC

August 06, 2025 court of first instance - Orders

Claim No: CFI 057/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SIG MIDDLE EAST LLC Claimant and PERFECT BUILDING MATERIALS LLC Defendant ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE UPON the Part 8 Claim Form filed on 15 August 2024 (the “Claim”) AND UPON the... Continue Reading »

CFI 053/2022 Vision Investment and Holdings Limited v Mahdi Amjad

August 05, 2025 court of first instance - Orders

Claim No. CFI 053/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN VISION INVESTMENT AND HOLDINGS LIMITED Appellant/Claimant and MAHDI AMJAD Respondent/Defendant AMENDED ORDER WITH REASONS OF H.E. CHIEF JUSTICE WAYNE MARTIN UPON hearing Counsel for the Claimant and Counsel for the Defendant at the... Continue Reading »

CFI 032/2025 Label Labs FZ LLE v Five International Hotel Management LLC

July 28, 2025 court of first instance - Orders

Claim No: CFI 032/2025 THE COURTS OF DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN LABEL LABS FZ LLE Claimant and FIVE INTERNATIONAL HOTEL MANAGEMENT LLC   ORDER WITH REASONS OF H.E. JUSTICE ROGER STEWART UPON the Part 8 Claim Form dated 18 March 2025 and amended on 30 May 2025 AND UPON the... Continue Reading »

CFI 057/2024 SIG Middle East LLC v Perfect Building Materials LLC

July 24, 2025 court of first instance - Orders

Claim No. CFI 057/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SIG MIDDLE EAST LLC Claimant and PERFECT BUILDING MATERIALS LLC Defendant ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE UPON the Part 8 Claim Form filed on 15 August 2024 (the “Claim”) AND UPON the Order with... Continue Reading »

CFI 036/2025 Stephan Karl Morgenstern v Saif Sultan Al Mehrzi Lawyers & Legal Consultancy

July 23, 2025 court of first instance - Orders

Claim No. CFI 036/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STEPHAN KARL MORGENSTERN Claimant and SAIF SULTAN AL MEHRZI LAWYERS & LEGAL CONSULTANCY Defendant ORDER WITH REASONS OF H.E. JUSTICE NASSIR AL NASSER UPON the Default Judgment of H.E. Nassir Al Nasser dated 10 June 2025 (the... Continue Reading »

CFI 092/2021 (1) Sandra Holding Ltd (2) Nuri Musaed Al Saleh V (1) Fawzi Musaed Al Saleh (2) Ahmed Fawzi Al Saleh (3) Yasmine Fawzi Al Saleh (4) Farah El Merabi

July 22, 2025 court of first instance - Orders

Claim No. CFI 092/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANDRA HOLDING LTD (2) NURI MUSAED AL SALEH Respondents/Claimants and (1) FAWZI MUSAED AL SALEH (2) AHMED FAWZI AL SALEH (3) YASMINE FAWZI AL SALEH (4) FARAH EL MERABI Applicants/Defendants ORDER WITH REASONS OF H.E.... Continue Reading »

CFI 072/2024 Krystal Financial Consultants LLC v Asas Capital Ltd

July 17, 2025 court of first instance - Orders

Claim No: CFI 072/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KRYSTAL FINANCIAL CONSULTANTS LLC Claimant and ASAS CAPITAL LTD Defendant ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Part 7 Claim Form filed on 10 October 2024 (the “Claim”) AND UPON the... Continue Reading »

CFI 072/2025 DIFC Investments Ltd v DIFC Registrar of Companie

July 16, 2025 court of first instance - Orders

Claim No: CFI 072/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN DIFC INVESTMENTS LTD Claimant and DIFC REGISTRAR OF COMPANIES Defendant ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the Part 8 Claim Form filed on 11 July 2025, seeking reinstatement of NeemTree Restaurant and Lounge Ltd, to... Continue Reading »

CFI 003/2025 7CI Technologies Limited v Liberty Steel Group Holdings (E M E A) Ltd

July 11, 2025 court of first instance - Orders

Claim No: CFI 003/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN 7CI TECHNOLOGIES LIMITED Claimant LIBERTY STEEL GROUP HOLDINGS (E M E A) LTD Defendant AMENDED ORDER WITH REASONS OF H.E. JUSTICE SIR JEREMY COOKE UPON the Claimant’s Application No. CFI-003-2025/1 dated 23 April 2025 for... Continue Reading »