DIFC Courts

Libby v Leon [2021] DIFC SCT 120

June 15, 2021 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 120/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BETWEEN LIBBY Claimant and LEON Defendant ORDER WITH REASONS OF SCT JUDGE DELVIN SUMO UPON reviewing the Defendant’s Application Notice dated 18 May 2021 seeking to set aside the Order of SCT Judge Delvin Sumo dated 9... Continue Reading »

Lentina v Lint [2021] DIFC SCT 115

June 14, 2021 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 115/2021 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 LENTINA Claimant and LINT Defendant Hearing : 31 May 2021 Judgment : 14... Continue Reading »

Hana Habib Mansoor Habib Al Herz v (1) Sunset Hospitality Holdings Limited (2) Peatura FZ LLC [2020] DIFC CA 011

June 13, 2021 Court of Appeal - Judgments

Claim No: CA 011/2020 IN 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, JUSTICE ROGER GILES AND JUSTICE ROBERT FRENCH BETWEEN HANA HABIB MANSOOR HABIB AL HERZ Defendant/Applicant and (1) SUNSET... Continue Reading »

CFI 059/2020 Fix Sense Management LLC v (1) Sunset Hospitality Holdings Limited (2) Sunset Hospitality Group Holdings Limited

June 13, 2021 court of first instance - Orders

Claim No. CFI 059/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIX SENSE MANAGEMENT LLC Claimant and (1) SUNSET HOSPITALITY HOLDINGS LIMITED (2) SUNSET HOSPITALITY GROUP HOLDINGS LIMITED Defendants ORDER WITH REASONS OF CHIEF JUSTICE ZAKI AZMI UPON the judgment of Justice Sir Jeremy Cooke... Continue Reading »

CFI 082/2020 Rada Trading LLC FZC V (1) Wealth Bridge Trading Crude Oil And Refined Products Abroad LLC (2) Cohenrich Energy FZE

June 13, 2021 court of first instance - Orders

Claim No: CFI 082/2020 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 FIRST INSTANCE BETWEEN RADA TRADING LLC FZC Claimant and (1) WEALTH BRIDGE TRADING CRUDE OIL AND REFINED PRODUCTS ABROAD LLC (2) COHENRICH ENERGY FZE Defendants ORDER OF... Continue Reading »

(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...

June 13, 2021 Technology and construction division - Judgments

Claim No. TCD 003/2020 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 FIRST INSTANCE BEFORE JUSTICE SIR RICHARD FIELD BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY (4) GHAZI KAMEL ABDUL... Continue Reading »

CFI 070/2018 Idbi Bank Limited v (1) Mabani Delma General Contracting Co LLC (2) Heliopolis Electric Company LLC (3) Mariam Ahmed Khaled Almeraikhi (4) Delma Engineering Projects Company LLC (5) Delma...

June 10, 2021 court of first instance - Orders

Claim No: CFI 070/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI Bank Limited Claimant/Respondent and (1) Mabani Delma General Contracting Co LLC (2) Heliopolis Electric Company LLC (3) Mariam Ahmed Khaled Almeraikhi (4) Delma Engineering Projects Company LLC (5) Delma Emirates Diesel (6)... Continue Reading »

CFI 015/2021 Uniper Energy DMCC v Banque De Commerce Et De Placements Sa

June 09, 2021 court of first instance - Orders

Claim No: CFI 015/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNIPER ENERGY DMCC Claimant and BANQUE DE COMMERCE ET DE PLACEMENTS SA Defendant CONSENT ORDER UPON the Defendant having filed a Part 23 application on 29 March 2021 (the “Application”) seeking a stay in view of the... Continue Reading »

TCD 009/2020 Five Real Estate Development LLC v Reem Emirates Aluminium LLC

June 08, 2021 Technology and construction division - Orders

Claim No: TCD 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIVE REAL ESTATE DEVELOPMENT LLC Claimant/Proposed Appellant and REEM EMIRATES ALUMINIUM LLC Defendant/Proposed Respondent ORDER WITH REASONS OF JUSTICE SIR RICHARD FIELD UPON considering the Claimant’s Appeal Notice dated... Continue Reading »

CFI 008/2021 LPA (Middle East) Ltd v Resoil Caribbean SRL

June 07, 2021 court of first instance - Orders

Claim No. CFI 008/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LPA (MIDDLE EAST) LTD Claimant and RESOIL CARIBBEAN SRL Defendant DEFAULT JUDGMENT MADE BY H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 7 June 2021 for a Default Judgment against the Defendant in... Continue Reading »

TCD 001/2020 Huobi OTC DMCC v Tabarak Investment Capital Limited

June 07, 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 TABARAK INVESTMENT CAPITAL LIMITED Defendants CONSENT ORDER UPON the Case Management Order of Justice Sir Richard Field dated 7 February 2021 (the “CMC Order”) AND UPON the Second... Continue Reading »

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

June 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 CASE MANAGEMENT ORDER OF H.E JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management... Continue Reading »