DIFC Courts

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

October 10, 2022 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 CASE MANAGEMENT ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing the Court file ND UPON Areading the... Continue Reading »

ARB 016/2022 Ledger v Leeor

October 07, 2022 Arbitration - Orders

Claim No: ARB 016/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LEDGER Applicant/Claimant and LEEOR Respondent/Defendant ORDER WITH REASONS OF JUSTICE MICHAEL BLACK UPON the ex parte Urgent Application filed by the Claimant on 3 October 2022 seeking an Interim... Continue Reading »

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

October 07, 2022 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 and (1) FAWZI MUSAED AL SALEH (2) AHMED FAWZI AL SALEH (3) YASMINE FAWZI AL SALEH (4) FARAH EL MERABI Defendants CONSENT ORDER... 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...

October 06, 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... Continue Reading »

RAK Ceramics P.J.S.C v Assala Development SARL Mr Ali Chaoui [2019] CFI 086

October 06, 2022 COURT OF FIRST INSTANCE - JUDGMENT

Claim No: CFI 086/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RAK CERAMICS P.J.S.C. Claimant and ASSALA DEVELOPMENTS SARL First Defendant MR ALI CHAOUI Second Defendant JUDGMENT OF H.E JUSTICE SHAMLAN AL SAWALEHI UPON the Claimant’s Claim form filed on 5 December 2019 (the... Continue Reading »

Lapis v Laramie And Lash [2019] DIFC CFI 086

October 06, 2022 COURT OF FIRST INSTANCE - JUDGMENT

Claim No: CFI 086/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LAPIS Claimant and LARAMIE First Defendant LASH Second Defendant JUDGMENT OF H.E JUSTICE SHAMLAN AL SAWALEHI UPON the Claimant’s Claim form filed on 5 December 2019 (the “Claim”) AND UPON... Continue Reading »

CFI 099/2021 Mohammed Sadiyyah v (1) Khatib & Alami (2) Khatib & Alami Partners PTD Ltd

October 06, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 099/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MOHAMMED SADIYYAH Claimant and (1) KHATIB & ALAMI (2) KHATIB & ALAMI PARTNERS PTD LTD Defendants CONSENT ORDER UPON the Defendants’ Application No. CFI-099-2021/1 dated 18 January 2022 contesting the... Continue Reading »

CFI 009/2022 and CFI 063/2022 Qatar Reinsurance Company Limited And (1) Orient Insurance PJSC (2) Orient UNB Takaful PJSC v Fenchurch Faris Limited

October 05, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 009/2022 CFI 063/2022 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 PJSC Defendants and FENCHURCH FARIS LIMITED Third Party/Respondent ORDER OF THE ACTING... Continue Reading »

CFI 080/2018 Muzoon Holding LLC V Arif Naqvi

October 05, 2022 COURT OF FIRST INSTANCE - JUDGMENT

Claim No. CFI 080/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and ARIF NAQVI Defendant Hearing : 28 September 2022 Counsel : Mr. Amr Bajamal instructed by Amal Advocates &... Continue Reading »