DIFC Courts

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

February 09, 2023 COURT OF FIRST INSTANCE - ORDERS

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

Mirti v Molip [2022] DIFC SCT 439

February 09, 2023 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 439/2022 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 BEFORE SCT JUDGE MAITHA ALSHEHHI BETWEEN MIRTI Claimant and MOLIP Defendant Hearing : 26 January 2023 and 1 February 2023 Judgment :... Continue Reading »

(1) Nest Investments Holding Lebanon S.A.L. (2) Jordanian Expatriates Investment Holding Company (4) Ghazi Kamel Abdul Rahman Abu Nahl (5) Jamal Kamel Rahman Abu Nahl (6) Trust Compass Insurance...

February 09, 2023 COURT OF APPEAL - JUDGMENTS

Claim No: CA 012/2021 CA 014/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the Name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE CHIEF JUSTICE ZAKI AZMI, H.E. JUSTICE SHAMLAN AL SAWALEHI AND JUSTICE ROBERT FRENCH BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L.... Continue Reading »

CFI 073/2022 Lals Holding Limited (And The Companies Identified In Schedules 1 To 3 Of The Claim Form) v (1) Emirates Insurance Company (PSC) (2) SIACI Insurance Brokers LLC

February 08, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 073/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LALS HOLDING LIMITED (AND THE COMPANIES IDENTIFIED IN SCHEDULES 1 TO 3 OF THE CLAIM FORM) Claimant and (1) EMIRATES INSURANCE COMPANY (PSC) (2) SIACI INSURANCE BROKERS LLC Defendants CONSENT ORDER... Continue Reading »

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

February 08, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 051/2017 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 CONSENT ORDER UPON the Agreed Amended Case Management Order of the Registrar issued on 12 April 2022 (the... Continue Reading »

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

February 08, 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 ORDER WITH REASONS OF JUSTICE MICHAEL BLACK UPON the Defendant’s Application Notice CFI-045-2022/1 dated 30... Continue Reading »

Muzama v Mihanti [2022] DIFC ARB 004

February 08, 2023 ARBITRATION - JUDGMENTS

Claim No: ARB 004/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZAMA Claimant and MIHANTI Defendant JUDGMENT OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON reviewing the Claimant’s arbitration claim dated 10 February 2022 seeking an order setting aside an ICC arbitral award dated 2... Continue Reading »

CFI 069/2022 IDBI Bank Limited, DIFC Branch v (1) Chromeage FZE (2) Velocity Systems And Solutions LLC (3) Mr Durga Banerjee Bellamkonda

February 06, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 069/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED, DIFC BRANCH Claimant and (1) CHROMEAGE FZE (2) VELOCITY SYSTEMS AND SOLUTIONS LLC (3) MR DURGA BANERJEE BELLAMKONDA Defendants DEFAULT JUDGMENT OF JUDICIAL OFFICER MAITHA ALSHEHHI... Continue Reading »

CFI 043/2022 (1) William Allan Jones (2) Coffee Planet LLC (3) Coffee Planet Roastery FZE V Robert Anthony Jones

February 06, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 043/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) WILLIAM ALLAN JONES (2) COFFEE PLANET LLC (3) COFFEE PLANET ROASTERY FZE Claimants and ROBERT ANTHONY JONES Defendant DISCHARGE OF THE FREEZING ORDER AND INJUCTION UPON the Claimants’... Continue Reading »