DIFC Courts

CFI 030/2022 Mad Atelier International B.V. v (1) Axel Manes (2) Catherine Zhilla

December 15, 2022 court of first instance - Orders

Claim No: CFI 030/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MAD ATELIER INTERNATIONAL B.V. Claimant and (1) AXEL MANES (2) CATHERINE ZHILLA Defendants ORDER OF JUSTICE SIR JEREMY COOKE UPON the Order of Justice Sir Jeremy Cooke dated 14 October 2022 setting out document production... Continue Reading »

CFI 080/2018 Muzoon Holding LLC v Arif Naqvi

December 14, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 080/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant/Appellant and ARIF NAQVI Defendant/Respondent ORDER OF JUSTICE SIR JEREMY COOKE UPON the Judgment of Justice Sir Jeremy Cooke dated 5 October 2022 (the “Judgment”) AND... Continue Reading »

CFI 077/2021 Eshraq Investments PJSC v Shehab M. Gargash & Others

December 14, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 077/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ESHRAQ INVESTMENTS PJSC Claimant and SHEHAB M. GARGASH & OTHERS Defendants CONSENT ORDER UPON reviewing the Claimant’s Application Notice CFI-077-2021/1 under Part 23 of the Rules of the DIFC Courts... Continue Reading »

Gulf Wings FZE v A And K Trading Limited And (1) Mr Kamel Abou Aly (2) Mr Ahmed Abouhashima [2022] DIFC CA 014

December 12, 2022 COURT OF APPEAL - JUDGMENTS

Claim No: CA 014/2022 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, JUSTICE LORD ANGUS GLENNIE AND JUSTICE SIR PETER GROSS BETWEEN GULF WINGS FZE Appellant/Claimant and A AND K TRADING LIMITED Respondent/Defendant and... Continue Reading »

CFI 107/2021 (1) Alexander Reuter (2) Carlo Pianese (3) Andre Bledjian v (1) Wellness United Inc. (2) Jacob Logothetis (3) Angela Turovskaya

December 12, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 107/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ALEXANDER REUTER (2) CARLO PIANESE (3) ANDRE BLEDJIAN Claimants and (1) WELLNESS UNITED INC. (2) JACOB LOGOTHETIS(3) ANGELA TUROVSKAYA Defendants ORDER OF H.E JUSTICE NASSIR AL NASSER UPON... Continue Reading »

CFI 077/2021 Eshraq Investments PISC v Shehab M. Gargash & Others

December 12, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 077/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ESHRAQ INVESTMENTS PJSC Claimant and SHEHAB M. GARGASH & OTHERS Defendants AMENDED CONSENT ORDER UPON reviewing the Case Management Order issued in this Case dated 28 October 2022 (the ‘‘CMC... Continue Reading »

CFI 003/2022 (1) American International Group UK Limited (As Transferee Of AIG Europe Limited) (2) Markel Syndicate Management Limited (3) Talbot Underwriting Limited (4) Berkshire Hathaway...

December 12, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 003/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMERICAN INTERNATIONAL GROUP UK LIMITED (AS TRANSFEREE OF AIG EUROPE LIMITED) (2) MARKEL SYNDICATE MANAGEMENT LIMITED (3) TALBOT UNDERWRITING LIMITED (4) BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LTD Claimants and QATAR... Continue Reading »

Gulf Wings FZE v A And K Trading Limited and (1) Mr Kamel Abou Aly (2) Mr Ahmed Abouhashima [2022] DIFC CA 014

December 12, 2022 COURT OF APPEAL - JUDGMENTS

Claim No: CA 014/2022 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, JUSTICE LORD ANGUS GLENNIE AND JUSTICE SIR PETER GROSS BETWEEN GULF WINGS FZE Appellant/Claimant and A AND K TRADING LIMITED Respondent/Defendant and (1) MR KAMEL ABOU ALY (2) MR... Continue Reading »

Luhart v Lifan [2022] DIFC SCT 135

December 12, 2022 SCT - Judgments and Orders

Claim No: SCT 135/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LUHART Claimant/ Respondent and LIFAN Defendant/ Appellant ORDER WITH REAONS OF H.E DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Judgment of H.E Justice Maha Al Mheiri dated 10 August 2022 (the... Continue Reading »

CFI 057/2021 Khaled Salem Musabeh Humaid AL Mheiri v (1) Mohammad Ezelddine EL Araj (2) John Cameron

December 09, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 057/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KHALED SALEM MUSABEH HUMAID AL MHEIRI Claimant and (1) MOHAMMAD EZELDDINE EL ARAJ (2) JOHN CAMERON Defendants AMENDED ORDER WITH REASONS OF JUSTICE MICHAEL BLACK UPON reviewing the Claimant’s... Continue Reading »

Lihart v Lufant [2022] DIFC SCT 384

December 08, 2022 SCT - Judgments and Orders

Claim No. SCT 384/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN LIHART Claimant and LUFANT Defendant REASONS FOR THE ORDER OF H.E JUSTICE NASSIR AL NASSER DATED 7 NOVEMBER 2022 UPON reviewing the Claimant’s Application No. SCT-384-2022/1 dated 2 November 2022 and... Continue Reading »

CFI 024/2020 (1) Sunset Hospitality Holdings Limited (2) Peatura FZ LLC v Hana Habib Mansoor Habib AL Herz

December 08, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 024/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SUNSET HOSPITALITY HOLDINGS LIMITED (2) PEATURA FZ LLC Claimants and HANA HABIB MANSOOR HABIB AL HERZ Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing the Defendant’s Application... Continue Reading »