DIFC Courts

CFI 046/2021 Lara Basem Musa Khoury v Mashreq Bank PSC

August 05, 2021 court of first instance - Orders

Claim No. CFI 046/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARA BASEM MUSA KHOURY Claimant and MASHREQ BANK PSC Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the Claimant’s claim filed on 28 April 2021 AND UPON the Claimant’s request for default judgment filed on 15... Continue Reading »

CFI 048/2018 Skatteforvaltningen (The Danish Customs And Tax Administration) v (1) Elysium Global (Dubai) Limited (2) Elysium Properties Limited

August 05, 2021 court of first instance - Orders

Claim No. CFI 048/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and (1) ELYSIUM GLOBAL (DUBAI) LIMITED (2) ELYSIUM PROPERTIES LIMITED Defendants ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON reviewing the... Continue Reading »

CFI 027/2021 and CFI 028/2021 (1) Five Holding Limited (2) Five Hotel Jumeirah Village LLC v Orient Unb Takaful PJSC and (1) Five Holding Limited (2) Five Hotel FZE v Qatar Insurance Company

August 04, 2021 court of first instance - Orders

Claim Nos. CFI 027/2021 CFI 028/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) FIVE HOLDING LIMITED (2) FIVE HOTEL JUMEIRAH VILLAGE LLC Claimants in Claim No CFI 027/2021 and ORIENT UNB TAKAFUL PJSC Defendant in Claim No CFI 027/2021 and (1) FIVE HOLDING LIMITED (2) FIVE HOTEL FZE... Continue Reading »

CFI 013/2019 Hexagon Holdings (Cayman) Limited v (1) Dubai International Financial Centre Authority (2) Dubai International Financial Centre Investments LLC

August 03, 2021 court of first instance - Orders

Claim No: CFI 013/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HEXAGON HOLDINGS (CAYMAN) LIMITED Claimant and (1) DUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITY (2) DUBAI INTERNATIONAL FINANCIAL CENTRE INVESTMENTS LLC Defendants CONSENT ORDER UPON the Defendants’ Application No.... Continue Reading »

CFI 037/2017 Ilyas Gaffar Saboowala v (1) Soman Kuniyath Kunjunni Nair (2) Mini Soman Thoruvil Veluthedrath (3) Rag Foodstuff Trading LLC

August 02, 2021 court of first instance - Orders

Claim No: CFI 037/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ILYAS GAFFAR SABOOWALA Claimant and (1) SOMAN KUNIYATH KUNJUNNI NAIR (2) MINI SOMAN THORUVIL VELUTHEDRATH (3) RAG FOODSTUFF TRADING LLC Defendants CONSENT ORDER UPON the Parties having agreed to stay the operation of the Case... Continue Reading »

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

August 01, 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 ORDER OF THE DEPUTY REGISTRAR AYESHA BIN KALBAN UPON the Amended Case Management Order of Justice Sir Richard Field dated 22... Continue Reading »

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

August 01, 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 Claimant, the First Defendant and the Second Defendant reaching an amicable... Continue Reading »

CA 007/2021 Rada Trading LLC FZC v (1) Wealth Bridge Trading Crude Oil And Refined Products Abroad LLC (2) Cohenrich Energy FZE

August 01, 2021 Court of Appeal - Orders

Claim No: CA 007/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN RADA TRADING LLC FZC Claimant/Respondent and (1) WEALTH BRIDGE TRADING CRUDE OIL AND REFINED PRODUCTS ABROAD LLC First Defendant (2) COHENRICH ENERGY FZE Second Defendant/Appellant CONSENT ORDER UPON reading an email request from the... Continue Reading »

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

July 29, 2021 Technology and construction division - Orders

Claim No.: TCD 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN FIVE REAL ESTATE DEVELOPMENT LLC Claimant/Appellant and REEM EMIRATES ALUMINIUM LLC Defendant/Respondent ORDER WITH REASONS OF CHIEF JUSTICE ZAKI AZMI UPON the judgment of Justice Sir Richard Field dated 4 May 2021 (the... Continue Reading »

ARB 030/2020 (1) Liman (2) Ludi v (1) Layli (2) Luni

July 29, 2021 Arbitration - Orders

Claim No: ARB 030/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) LIMAN (2) LUDI Claimants and (1) LAYLI (2) LUNI Defendants ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Claimants’ claim, filed on 18 October 2020, for an arbitral award issued on 22 September 2020 in... Continue Reading »

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

July 28, 2021 Technology and construction division - Orders

Claim No.: TCD 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN FIVE REAL ESTATE DEVELOPMENT LLC Claimant and REEM EMIRATES ALUMINIUM LLC Defendant DEFAULT COSTS CERTIFICATE MADE BY THE DEPUTY REGISTRAR AYESHA BIN KALBAN UPON the request for a Default Costs Certificate made by the Defendant on 4... Continue Reading »

CFI 057/2021 Khaled Salem Musabeh Humaid Almheiri v (1) Mohammad Ezelddine El Araj (2) John Cameron

July 28, 2021 court of first instance - Orders

Claim No. CFI 057/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KHALED SALEM MUSABEH HUMAID ALMHEIRI Claimant and (1) MOHAMMAD EZELDDINE EL ARAJ (2) JOHN CAMERON Defendants ORDER OF JUSTICE WAYNE MARTIN UPON reviewing the Claimant’s Application No. CFI-057-2021/3 dated 29 June 2021 for... Continue Reading »