DIFC Courts

ENF 221/2019 Fal Oil Company v Sharjah Electricity And Water Authority

July 13, 2021 Enforcement Orders

Claim No: ENF 221/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FAL OIL COMPANY Applicant and SHARJAH ELECTRICITY AND WATER AUTHORITY Respondent DEFAULT COSTS CERTIFICATE MADE BY THE DEPUTY REGISTRAR AYESHA BIN KALBAN UPON the request for a Default Costs Certificate made by the Applicant on... 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 12, 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 001/2021 NBE (DIFC) Limited v Mr Mohamed Elsayed Hamed Omran

July 12, 2021 court of first instance - Orders

Claim No.: CFI 001/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NBE (DIFC) LIMITED Claimant and MR MOHAMED ELSAYED HAMED OMRAN Defendant ORDER OF JUSTICE LORD ANGUS GLENNIE UPON reviewing the Claimant’s Application No. CFI-001-2021/1 dated 27 April 2021 seeking immediate judgment (the... Continue Reading »

Aegis Resources DMCC v Union Bank Of India (DIFC) Branch [2020] DIFC CFI 004

July 11, 2021 court of first instance - Judgments

Claim No. CFI 004/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AEGIS RESOURCES DMCC Claimant and UNION BANK OF INDIA (DIFC) BRANCH Defendant JUDGMENT OF JUSTICE ROGER GILES Hearing : 23 to 27 May 2021 Counsel : Stephen Doherty instructed by Holman Fenwick Willan... 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 114/2020 International Electro- Mechanical Services CO.( LLC) v Emirates Speciality Hospital FZ-LLC

July 08, 2021 court of first instance - Orders

Claim No. CFI 114/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN INTERNATIONAL ELECTRO- MECHANICAL SERVICES CO.( LLC) Claimant and EMIRATES SPECIALITY HOSPITAL FZ-LLC Defendant ORDER OF JUSTICE WAYNE MARTIN UPON the Default Judgment made by Judicial Officer Maha Al Mehairi on 29 December 2020... Continue Reading »

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 Tabarak Investment Capital Limited

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 TABARAK INVESTMENT CAPITAL LIMITED Defendants CONSENT ORDER UPON the Amended Case Management Order of Justice Sir Richard Field dated 22 June 2021 (the “Amended CMC Order”) AND UPON 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 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 »