DIFC Courts

CFI 013/2021 Renoir Consulting (Singapore) PTE LTD v (1) Al Tazeen General Trading LLC (2) Al Tasnim Enterprises LLC

July 08, 2021 court of first instance - Orders

Claim No. CFI 013/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RENOIR CONSULTING (SINGAPORE) PTE LTD Claimant and (1) AL TAZEEN GENERAL TRADING LLC (2) AL TASNIM ENTERPRISES LLC Defendants CONSENT ORDER UPON the parties to the above proceedings previously agreeing to convene for a Case... Continue Reading »

TCD 001/2020 Huobi OTC DMCC v (1) Tabarak Investment Capital Limited (2) Mr Christian Thurner

July 08, 2021 Technology and construction division - Orders

Claim No. TCD 001/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HUOBI OTC DMCC Claimant and (1) TABARAK INVESTMENT CAPITAL LIMITED (2) MR CHRISTIAN THURNER Defendants CONSENT ORDER UPON the Amended Case Management Order of Justice Sir Richard Field dated 22 June 2021 (the “Amended CMC... Continue Reading »

CFI 087/2019 (1) Health Bay Investment In Healthcare Enterprises & Development LLC (2) Anglo Arabian Healthcare Investments – Sole Proprietorship LLC (Formerly Anglo Arabian Healthcare Investments...

July 07, 2021 court of first instance - Orders

Claim No. CFI 087/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) HEALTH BAY INVESTMENT IN HEALTHCARE ENTERPRISES & DEVELOPMENT LLC (2) ANGLO ARABIAN HEALTHCARE INVESTMENTS – SOLE PROPRIETORSHIP LLC (formerly ANGLO ARABIAN HEALTHCARE INVESTMENTS LLC) Claimants and DR. KAMAL AKKACH... Continue Reading »

CFI 009/2020 Ali Mousa & Sons Aluminium Industries v Sun Engineering & Contracting LLC

July 06, 2021 court of first instance - Orders

Claim No. CFI 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALI MOUSA & SONS ALUMINIUM INDUSTRIES Claimant and SUN ENGINEERING & CONTRACTING LLC Defendant ORDER OF H.E. JUSTICE NASSIR AL NASSER FURTHER TO the Case Management Order issued by H.E. Justice Nassir Al Nasser on 6 June... Continue Reading »

TCD 003/2020 (1) Nest Investments Holding Lebanon S.A.L. (2) Jordanian Expatriates Investment Holding Company (4) Ghazi Kamel Abdul Rahman Abu Nahl (5) Jamal Kamel Abdul Rahman Abu Nahl (6) Trust...

July 06, 2021 Technology and construction division - Orders

Claim No. TCD 003/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL (6) TRUST COMPASS INSURANCE S.A.L. (7) TRUST INTERNATIONAL... Continue Reading »

CFI 075/2020 Johnson Arabia LLC V BIC Contracting LCC (Formerly HLG Contracting LLC)

July 05, 2021 court of first instance - Orders

Claim No: CFI 075/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JOHNSON ARABIA LLC Claimant and BIC CONTRACTING LCC (FORMERLY HLG CONTRACTING LLC) Defendant ORDER OF H.E JUSTICE NASSIR AL NASSER UPON the Application Notice CFI-075-2020/4 dated 1 July 2021 filed by Hadef & Partners LLC... Continue Reading »

Laboni v Lahit [2021] DIFC SCT 168

July 04, 2021 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 168/2021 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 LABONI Claimant and LAHIT Defendant Hearing : 24 June 2021 Judgment : 4... Continue Reading »

CFI 001/2020 Emirates Retakaful Limited v Trust International Insurance And Reinsurance Company B.S.C (C)

July 01, 2021 court of first instance - Orders

Claim No. CFI 001/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES RETAKAFUL LIMITED Claimant and TRUST INTERNATIONAL INSURANCE AND REINSURANCE COMPANY B.S.C (c) Defendant CONSENT ORDER UPON the Parties agreeing to the terms of this Order. BY CONSENT, IT IS ORDERED THAT: 1. The... Continue Reading »

CFI 087/2019 (1) Health Bay Investment In Healthcare Enterprises & Development LLC (2) Anglo Arabian Healthcare Investments – Sole Proprietorship LLC (Formerly Anglo Arabian Healthcare Investments...

July 01, 2021 court of first instance - Orders

Claim No. CFI 087/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) HEALTH BAY INVESTMENT IN HEALTHCARE ENTERPRISES & DEVELOPMENT LLC (2) ANGLO ARABIAN HEALTHCARE INVESTMENTS – SOLE PROPRIETORSHIP LLC (formerly ANGLO ARABIAN HEALTHCARE INVESTMENTS LLC) Claimants and DR. KAMAL AKKACH... Continue Reading »

Lajesh v Laasya [2020] DIFC SCT 429

July 01, 2021 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 429/2020 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 LAJESH Claimant and LAASYA Defendant Hearing : 20 June 2021 Further... Continue Reading »

CFI 080/2018 Muzoon Holding LLC v Arif Naqvi

July 01, 2021 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 and ARIF NAQVI Defendant ORDER OF JUSTICE ROGER GILES UPON the Default Judgment made by Judicial Officer Maha Al Mehairi on 26 June 2019 (the “Default Judgment”) AND UPON the... Continue Reading »

CFI 048/2021 Emirates Reit (CEIC) PLC v (1) Royal Vision Capital (DIFC) Limited (2) Royal Vision Asset Management Limited (3) Matjaz Zadravec (4) Stefan Frieb

July 01, 2021 court of first instance - Orders

Claim No. CFI 048/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES REIT (CEIC) PLC Claimant and (1) ROYAL VISION CAPITAL (DIFC) LIMITED (2) ROYAL VISION ASSET MANAGEMENT LIMITED (3) MATJAZ ZADRAVEC (4) STEFAN FRIEB Defendants DEFAULT JUDGMENT MADE BY H.E. JUSTICR MAHA AL MHEIRI UPON... Continue Reading »