DIFC Courts

CFI 054/2019 Larmag Holding B.v. v (1) First Abu Dhabi Bank PJSC (2) Fab Securities LLC (3) Mr Abdullah Saeed Bakheet Obaid Aljaberi (4) Mr Ali Mohammed (5) Elite Holding Group Limited

August 19, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 054/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARMAG HOLDING B.V. Claimant and (1) FIRST ABU DHABI BANK PJSC (2) FAB SECURITIES LLC (3) MR ABDULLAH SAEED BAKHEET OBAID ALJABERI (4) MR ALI MOHAMMED (5) ELITE HOLDING GROUP LIMITED Defendants ORDER WITH REASONS OF JUSTICE SIR... Continue Reading »

CFI 083/2021 Fibertech Fibre Glass Product TR. LLC v Mint Creative Production LLC

August 19, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 083/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIBERTECH FIBRE GLASS PRODUCT TR. LLC Claimant and MINT CREATIVE PRODUCTION LLC Defendant ORDER WITH REASONS OF H.E JUSTICE ALI AL MADHANI UPON reviewing the Claimant’s Application No. CFI-083-2021/2 dated 7 April 2022 for... Continue Reading »

CFI 051/2017 Globemed Gulf Healthcare Solutions LLC v Oman Insurance Company PSC

August 19, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 051/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBEMED GULF HEALTHCARE SOLUTIONS LLC Claimant and OMAN INSURANCE COMPANY PSC Defendant CONSENT ORDER UPON the Agreed Amended Case Management Order of the DIFC Courts’ Registrar issued on 12 April 2022 (the “Agreed... Continue Reading »

Leroy FZE v Lenny LLC [2022] DIFC SCT 184

August 18, 2022 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 184/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN LEROY FZE Claimant and LENNY LLC Defendant ORDER WITH REASONS OF SCT JUDGE DELVIN SUMO UPON reviewing the Claim Form submitted by the Claimant dated 6 June 2022 (the “Claim”) AND UPON this Claim having been called for... Continue Reading »

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

August 16, 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 CONSENT ORDER UPON the Claimant having communicated to the Court on 16 August 2022 that the Parties have agreed to an extension of time for filing the... Continue Reading »

CFI 005/2021 (1) Anoop Kumar Lal (2) Paul Patrick Hennessy v Donna Benton

August 12, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 005/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ANOOP KUMAR LAL (2) PAUL PATRICK HENNESSY Claimants and DONNA BENTON Defendant ORDER OF JUSTICE LORD ANGUS GLENNIE UPON the Pre-Trial Review of this matter AND UPON hearing Counsel for the Claimants and Counsel for the... Continue Reading »

CFI 055/2018 Caterpillar Financial Services (Dubai) Limited v (1) National Gulf Constructions LLC (2) National Gulf Investment LLC

August 12, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 055/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) NATIONAL GULF CONSTRUCTIONS LLC (2) NATIONAL GULF INVESTMENT LLC Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing the... Continue Reading »

Lustin v Lend [2022] DIFC SCT 284

August 11, 2022 SCT - Judgments and Orders

Claim No: SCT 284/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN LUSTIN Claimant and LEND Defendant ORDER WITH REASONS OF SCT JUDGE DELVIN SUMO UPON reviewing the Claim Form submitted by the Claimant dated 20 July 2022 (the “Claim”) AND UPON this Claim having been called for a... Continue Reading »

Matan v Muthil [2022] DIFC SCT 135

August 10, 2022 SCT - Judgments and Orders

Claim No. SCT 135/2022 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 MATAN Claimant and MUTHIL Defendant Hearing :... Continue Reading »