DIFC Courts

CFI 072/2022 Mr Mohammed Olayinka Lawal v (1) Commerzbank AG (DIFC Branch) (2) Commerzbank AG (DIFC Representative Office)

January 03, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 072/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MR MOHAMMED OLAYINKA LAWAL Claimant and (1) COMMERZBANK AG (DIFC BRANCH) (2) COMMERZBANK AG (DIFC REPRESENTATIVE OFFICE) Defendants CONSENT ORDER UPON the Claim having been filed on 18 October... Continue Reading »

CFI 008/2023 Faizal Babu Moorkath v Expresso Telecom Group Limited

January 03, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 008/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FAIZAL BABU MOORKATH Claimant and EXPRESSO TELECOM GROUP LIMITED Defendant CONSENT ORDER UPON the Claimant’s Progress Monitoring Information Sheet dated 22 December 2023 AND UPON the Defendant’s... Continue Reading »

CFI 059/2022 Bilt Middle East LLC v Al Ghandi Consolidated Contractors International Company LLC

January 02, 2023 court of first instance - Orders

Claim No. CFI 059/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BILT MIDDLE EAST LLC Claimant and AL GHANDI CONSOLIDATED CONTRACTORS INTERNATIONAL COMPANY LLC Defendant CONSENT ORDER UPON considering the Order of Justice Sir Jeremy Cooke dated 22 November 2022 AND UPON the parties having... Continue Reading »

Liv v Lava Ltd [2022] DIFC SCT 406

December 30, 2022 SCT - Judgments and Orders

Claim No: SCT 406/2022 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 LIV Claimant and LAVA LTD Defendant Hearing : 27 December... Continue Reading »

Lucile v Loki Ltd. [2022] DIFC SCT 364

December 28, 2022 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 364/2022 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 OF DIFC COURTS BEFORE H.E JUSTICE MAHA AL MHEIRI BETWEEN LUCILE Claimant and LOKI LTD. Defendant Hearing : 21 December 2022 Judgment :... Continue Reading »

Liberty LLC v Lincoln [2022] DIFC SCT 413

December 26, 2022 SCT - Judgments and Orders

Claim No. SCT 413/2022 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 OF DIFC COURTS BEFORE H.E. JUSTICE NASSIR AL NASSER BETWEEN Liberty LLC Claimant and Lincoln Defendant... Continue Reading »

Laurance LLC v Lazarus [2022] DIFC SCT 393

December 26, 2022 SCT - Judgments and Orders

Claim No. SCT 393/2022 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 OF DIFC COURTS BEFORE H.E. JUSTICE MAHA ALMHEIRI BETWEEN Laurance LLC Claimant and Lazarus Defendant... Continue Reading »

CFI 064/2022 Union Insurance Company PJSC v International Precious Metals Refiners LLC

December 23, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 064/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION INSURANCE COMPANY PJSC Claimant and INTERNATIONAL PRECIOUS METALS REFINERS LLC Defendant AMENDED CONSENT ORDER UPON the Claimant filing a Part 7 Claim Form dated 29 September 2022 (the “Claim”) AND UPON the... Continue Reading »

CFI 044/2021 Shiraz Mahmood v Standard Chartered Bank

December 23, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 044/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN SHIRAZ MAHMOOD Claimant and STANDARD CHARTERED BANK Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Maha Al Mheiri dated 9 September 2022 (the “CMO”) AND UPON the amendments made... Continue Reading »