DIFC Courts

CFI 045/2022 Dr Christopher Emeka Oduneye-brainiff v Commerzbank AG (DIFC Branch)

June 14, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 045/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DR CHRISTOPHER EMEKA ODUNEYE-BRAINIFF Claimant and COMMERZBANK AG (DIFC BRANCH) Defendant AMENDED CONSENT ORDER UPON the Part 7 Claim dated 1 July 2022 and amended on 4 July 2022 (the “Claim”)... Continue Reading »

CFI 005/2016 (1) Mr Rafed Abdel Mohsen Bader Al Khorafi; (2) Mrs Amrah Ali Abdel Latif Al Hamad; (3) Mrs Ali Mohamed Sulaiman Al Rifai v (1) Bank Sarasin Alpen (ME) Limited (In Liquidation) And (1)...

June 14, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 005/2016 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI; (2) MRS AMRAH ALI ABDEL LATIF AL HAMAD; (3) MRS ALI MOHAMED SULAIMAN AL RIFAI Claimants and (1) BANK SARASIN ALPEN (ME) LIMITED (IN LIQUIDATION) Defendant (1)... Continue Reading »

CFI 025/2023 (1) Marko Kralj (2) Barbara Kralj v (1) Royal Vision Intelligent Fund Limited (2) Royal Vision Holding (3) Royal Vision Holding Limited (4) Royal Vision Capital (Difc) Limited (5) Danylo...

June 14, 2023 court of first instance - Orders

Claim No. CFI 025/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MARKO KRALJ (2) BARBARA KRALJ Claimants and (1) ROYAL VISION INTELLIGENT FUND LIMITED (2) ROYAL VISION HOLDING (3) ROYAL VISION HOLDING LIMITED (4) ROYAL VISION CAPITAL (DIFC) LIMITED (5) DANYLO SHAMATAVA (6) STEFAN FRIEB... Continue Reading »

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

June 13, 2023 court of first instance - Orders

Claim No. CFI 033/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN WESTFORD TRADE SERVICES DMCC Claimant in CFI-033-2022 WESTFORD TRADE SERVICES (UK) LTD Claimant in CFI-060-2022 and DUBAI INSURANCE CO PSC Defendant ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Defendant’s... Continue Reading »

Nadia v Neville [2024] DIFC SCT 097

June 13, 2023 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 097/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BEFORE H.E. JUSTICE NASSIR AL NASSER BETWEEN NADIA Claimant and NEVILLE Defendant Hearing :... Continue Reading »

CFI 045/2022 Dr Christopher Emeka Oduneye-brainiff v Commerzbank AG (DIFC Branch)

June 13, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 045/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DR CHRISTOPHER EMEKA ODUNEYE-BRAINIFF Claimant and COMMERZBANK AG (DIFC BRANCH) Defendant CONSENT ORDER UPON the Part 7 Claim dated 1 July 2023 and amended on 4 July 2023 (the “Claim”) AND UPON... Continue Reading »

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

June 13, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 033/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN WESTFORD TRADE SERVICES DMCC Claimant in CFI-033-2022 WESTFORD TRADE SERVICES (UK) LTD Claimant in CFI-060-2022 and DUBAI INSURANCE CO PSC Defendant ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI... Continue Reading »

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

June 13, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 066/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LIMITED Defendant CONSENT ORDER UPON the hearing which took place in the Small Claims Leasing Tribunal under Claim No.... Continue Reading »

CFI 105/2021 (1) Ajial National Education Company K.S.C.C (2) Talal Khalifa Talal Al Jeri v (1) The Securities House Company (2) Stellar Educational Service Co. /razan Hamad Alhamad & Partners (3)...

June 12, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 105/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AJIAL NATIONAL EDUCATION COMPANY K.S.C.C (2) TALAL KHALIFA TALAL AL JERI Claimants and (1) THE SECURITIES HOUSE COMPANY (2) STELLAR EDUCATIONAL SERVICE CO. /RAZAN HAMAD ALHAMAD & PARTNERS(3) FIRST... Continue Reading »