DIFC Courts

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

May 31, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 088/2019 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 / Applicants and (1) JULIUS BAER (MIDDLE EAST) LIMITED (2) BANK JULIUS BAER & CO LTD (3) MR EMAD ODEH (4) MR... Continue Reading »

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

May 31, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 088/2019 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 / Applicants and (1) JULIUS BAER (MIDDLE EAST) LIMITED (2) BANK JULIUS BAER & CO LTD (3) MR EMAD ODEH(4) MR... Continue Reading »

CFI 020/2023 Muzoon Holding LLC v (1) Elinx Infotech LLC (2) Sharaf Computer Software Trading LLC

May 31, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 020/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and (1) ELINX INFOTECH LLC (2) SHARAF COMPUTER SOFTWARE TRADING LLC Defendants ORDER OF ASSISTANT REGISTRAR HAYLEY NORTON UPON the Claimant having filed a Notice of... Continue Reading »

CFI 051/2022 Zaya Living Real Estate Development L.L.C v China State Construction Engineering Corporation (Middle East) (L.L.C)

May 31, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 051/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN ZAYA LIVING REAL ESTATE DEVELOPMENT L.L.C Claimant and CHINA STATE CONSTRUCTION ENGINEERING CORPORATION (MIDDLE EAST) (L.L.C) Defendant FINAL COSTS CERTIFICATE OF THE REGISTRAR AYESHA BIN KALBAN UPON the... Continue Reading »

TCD 001/2020 (1) Gate Mena DMCC (Formerly Houbi OTC DMCC) (2) Huobi Mena FZE v (1) Tabarak Investment Capital Limited (2) Christian Thurner

May 30, 2023 TECHNOLOGY AND CONSTRUCTION DIVISION - ORDERS

Claim No: TCD 001/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE TECHNOLOGY AND CONSTRUCTION DIVISION BETWEEN (1) GATE MENA DMCC (FORMERLY HOUBI OTC DMCC) (2) HUOBI MENA FZE Claimants and (1) TABARAK INVESTMENT CAPITAL LIMITED (2) CHRISTIAN THURNER Defendants CONSENT... Continue Reading »

CFI 009/2022 Qatar Reinsurance Company Limited v (1) Orient Insurance PJSC (2) Orient UNB Takaful (3) Fenchurch Faris Limited

May 30, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 009/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN QATAR REINSURANCE COMPANY LIMITED Claimant and (1) ORIENT INSURANCE PJSC (2) ORIENT UNB TAKAFUL Defendants and FENCHURCH FARIS LIMITED Third Party CONSENT ORDER UPON the Consent Order dated... Continue Reading »

Murak v Moran [2022] DIFC SCT 440

May 30, 2023 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 440/2022 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 LEASING TRIBUNAL OF THE DIFC COURTS BEFORE H.E. JUSTICE NASSIR AL NASSER BETWEEN MURAK Claimant and MORAN Defendant... Continue Reading »

Muruk v Misli [2022] DIFC SCT 388

May 30, 2023 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 388/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN MURUK Claimant and MISLI Defendant ORDER WITH REASONS OF H.E. JUSTICE MAHA AL MHEIRI UPON the Consent Order of H.E. Justice Maha Al Mheiri dated 15 November 2022 (the “Order”) AND UPON reviewing the Defendant’s... Continue Reading »

Muqit v Minut [2023] DIFC SCT 066

May 30, 2023 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 066/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN MUQIT Claimant and MINUT Defendant ORDER WITH REASONS OF SCT JUDGE HAYLEY NORTON UPON my Order dated 13 April 2023 (the “Order”) AND UPON reviewing the Defendant’s Application No. SCT-066-2023/2 dated... Continue Reading »

TCD 009/2020 Five Real Estate Development LLC v Reem Emirates Aluminium LLC

May 26, 2023 TECHNOLOGY AND CONSTRUCTION DIVISION - ORDERS

Claim No. TCD 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIVE REAL ESTATE DEVELOPMENT LLC Claimant/ Defendant to Counterclaim And REEM EMIRATES ALUMINIUM LLC Defendant/ Claimant to Counterclaim ORDER WITH REASONS OF JUSTICE LORD ANGUS GLENNIE UPON my... Continue Reading »

TCD 009/2020 Five Real Estate Development LLC v Reem Emirates Aluminium LLC

May 26, 2023 TECHNOLOGY AND CONSTRUCTION DIVISION - ORDERS

Claim No. TCD 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIVE REAL ESTATE DEVELOPMENT LLC Claimant/ Defendant to Counterclaim And REEM EMIRATES ALUMINIUM LLC Defendant/ Claimant to Counterclaim ORDER WITH REASONS OF JUSTICE LORD ANGUS GLENNIE UPON my... Continue Reading »

CFI 029/2018 The Industrial Group Ltd v Abdelazim El Shikh El Fadil Hamid

May 26, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 029/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE INDUSTRIAL GROUP LTD Claimant and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant CONSENT ORDER UPON the Order with Reasons of Justice Sir Richard Field dated 17 June 2022 AND UPON the Order with... Continue Reading »