DIFC Courts

CFI 042/2019 (1) Brown & Company PLC (2) B Commodities ME (FZE) (3) Grey Reach Investment Limited v Faber Capital (DIFC) Limited

November 30, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 042/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) BROWN & COMPANY PLC (2) B COMMODITIES ME (FZE)(3) GREY REACH INVESTMENT LIMITED Claimants and FABER CAPITAL (DIFC) LIMITED Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the Claimants’... Continue Reading »

CFI 061/2022 Burger & Lobster (Dubai) LLC (In Liquidation) v SOL International Properties Limited

November 30, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 061/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BURGER & LOBSTER (DUBAI) LLC (IN LIQUIDATION) Claimant and SOL INTERNATIONAL PROPERTIES LIMITED Defendant ORDER OF THE REGISTRAR AYESHA BIN KALBAN UPON the Defendant’s objection to the Claimant’s... 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...

November 29, 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 »

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...

November 29, 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 »

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

November 29, 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 CONSENT ORDER UPON the Claimant filing a Part 7 Claim Form dated 29 September 2022 (the “Claim”) AND... Continue Reading »

Lara Basem Musa Khoury v Mashreq Bank PSC [2022] DIFC CA 007

November 28, 2022 COURT OF APPEAL - JUDGMENTS

Claim No: CA 007/2022 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 SIR PETER GROSS BETWEEN LARA BASEM MUSA KHOURY Appellant/Claimant and... Continue Reading »

AL Eatesam Modern Marketing Co Ltd (Secutronic) v Seed Mena Businessmen Services LLC [2022] DIFC CFI 034

November 28, 2022 COURT OF FIRST INSTANCE - JUDGMENT

Claim No. CFI 034/2021 THE DUBAI INTERNATIONAL FINANCE CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN AL EATESAM MODERN MARKETING CO LTD (SECUTRONIC) Claimant and SEED MENA BUSINESSMEN SERVICES LLC Defendant JUDGMENT OF JUSTICE LORD ANGUS GLENNIE Hearing : 25, 26, and 28... Continue Reading »

CA 007/2022 Lara Basem Musa Khoury v Mashreq Bank PSC

November 28, 2022 COURT OF APPEAL - JUDGMENTS

Claim No: CA 007/2022 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 SIR PETER GROSS BETWEEN LARA BASEM MUSA KHOURY Appellant/Claimant and... Continue Reading »

Lumrit v Litif [2022] DIFC SCT 371

November 25, 2022 SCT - Judgments and Orders

Claim No. SCT 371/2022 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 H.E. JUSTICE MAHA AL MHEIRI BETWEEN LUMRIT Claimant and LITIF Defendant Hearing : 16... Continue Reading »

CFI 047/2022 The CTB Finance Ltd v Dubai Insurance Co PSC

November 25, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 047/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE CTB FINANCE LTD Claimant And DUBAI INSURANCE CO PSC Defendant CASE MANAGEMENT ORDER OF H.E JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management Bundle... Continue Reading »

CFI 032/2021 Aramco Trading Fujairah FZE v Gulf Petrochem FZC

November 25, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 032/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ARAMCO TRADING FUJAIRAH FZE Claimant and GULF PETROCHEM FZC Defendant CONSENT ORDER UPON the Court having ordered on 30 May 2021 that these proceedings be stayed by consent pending the outcome of... Continue Reading »

CFI 098/2021 AL Buhaira National Insurance Company v (1) Horizon Energy LLC (2) AL Buhaira International Shipping INC

November 25, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 098/2021 THE DUBAI INTERNATIONAL FINACIAL CENTRE IN THE COURT OF APPEAL BETWEEN AL BUHAIRA NATIONAL INSURANCE COMPANY Claimant/Respondent and HORIZON ENERGY LLC First Defendant/Applicant AL BUHAIRA INTERNATIONAL SHIPPING INC Second Defendant ORDER OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI... Continue Reading »