DIFC Courts

Mintal v Maftmaft [2022] DIFC SCT 274

August 01, 2022 SCT - Judgments and Orders

Claim No: SCT 274/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BETWEEN MINTAL Claimant and MAFTMAFT Defendant ORDER WITH REASONS OF H.E. JUSTICE NASSIR AL `33NASSER UPON the Defendant’s Acknowledgment of Service dated 20 July 2022 setting out its intention to contest the DIFC... Continue Reading »

CFI 105/2021 (1) Ajial National Education Company K.S.C.C (2) Talal Khalifa Talal AL Jer v (1) AL Aman Investment Company K.S.C.P (2) AL-ammary Educational Company W.L.L (3) First Kuwaiti For...

August 01, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 105/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AJIAL NATIONAL EDUCATION COMPANY K.S.C.C (2) TALAL KHALIFA TALAL AL JER Claimants and (1) AL AMAN INVESTMENT COMPANY K.S.C.P (2) AL-AMMARY EDUCATIONAL COMPANY W.L.L (3) FIRST KUWAITI FOR EDUCATION HOLDING COMPANY W.L.L... Continue Reading »

CFI 108/2021 (1) Mr. Alexander Reuter (2) Mr. Andre Bledjian v (1) Wellness United INC. (2) Mr. Jacob Logothetis (3) Ms. Angela Turovskaya

July 29, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 108/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR. ALEXANDER REUTER (2) MR. ANDRE BLEDJIAN Claimants and (1) WELLNESS UNITED INC. (2) MR. JACOB LOGOTHETIS (3) MS. ANGELA TUROVSKAYA Defendants DEFAULT JUDGMENT OF H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the... Continue Reading »

Mivte v Madie [2022] DIFC SCT 255

July 29, 2022 SCT - Judgments and Orders

Claim No. SCT 255/2022 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 MIVTE Claimant and MADIE Defendant Hearing : 25 July 2022 Judgment : 29... Continue Reading »

CFI 065/2020 (1) Emirates NBD Bank PJSC (2) Al Khaliji France S.A. (3) HSBC Bank Middle East Limited (4) United Arab Bank PJSC (5) United Bank Limited (6) National Bank Of Fujairah PJSC (7) Commercial...

July 28, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 065/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) AL KHALIJI FRANCE S.A. (3) HSBC BANK MIDDLE EAST LIMITED (4) UNITED ARAB BANK PJSC (5) UNITED BANK LIMITED (6) NATIONAL BANK OF FUJAIRAH PJSC (7) COMMERCIAL BANK OF DUBAI PJSC (8) NOOR BANK PJSC (9) DUBAI... Continue Reading »

CFI 070/2020 Rim Khiat v (1) Al Khair Capital Dubai (2) Al Khair Capital Saudi Arabia (3) Khalid Al Mulhim

July 28, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 070/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RIM KHIAT Claimant and (1) AL KHAIR CAPITAL DUBAI (2) AL KHAIR CAPITAL SAUDI ARABIA (3) KHALID AL MULHIM Defendant ORDER OF DISCONTINUANCE OF REGISTRAR NOUR HINEIDI UPON the Claimants having filled a Notice of Discontinuance on... Continue Reading »

CFI 009/2022 Qatar Reinsurance Company Limited (1) Orient Insuanrance PJSC (2) Orient UNB Takaful v Fenchurch Faris Limited

July 27, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 009/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN QATAR REINSURANCE COMPANY LIMITED Claimant and (1) ORIENT INSUANRANCE PJSC (2) ORIENT UNB TAKAFUL Defendants and FENCHURCH FARIS LIMITED Potential Defendant / Third Party CONSENT ORDER UPON the application No.... Continue Reading »

Linux v Lizeth [2022] DIFC SCT 237

July 27, 2022 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 237/2022 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 LINUX Claimant and LIZETH Defendant Hearing : 18 July 2022 Judgment : 27... Continue Reading »

CFI 010/2021 (1) Laurent Bernard Nordin (2) Patrick Claude Georges Thiriet (3) Nasr-eddine Benaissa (4) Deep Blue Advisors Limited v Darayus Happy Minwalla

July 27, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 010/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) LAURENT BERNARD NORDIN (2) PATRICK CLAUDE GEORGES THIRIET (3) NASR-EDDINE BENAISSA (4) DEEP BLUE ADVISORS LIMITED Claimants and DARAYUS HAPPY MINWALLA Defendant AGREED CASE MANAGEMENT ORDER UPON reviewing the Court file AND... Continue Reading »