DIFC Courts

CFI 054/2020 (1) Emirates Reit (Ceic) Plc (2) Equitativa (Dubai) Limited v Nasdaq Dubai Limited

July 22, 2020 Court of First Instance -Orders

Claim No: CFI 054/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES REIT (CEIC) PLC (2) EQUITATIVA (DUBAI) LIMITED Applicants and NASDAQ DUBAI LIMITED Respondent CONSENT ORDER UPON the service on the Respondent of the Applicants’ Claim dated 22 June 2020 with supporting... Continue Reading »

CFI 054/2020 (1) Emirates Reit (Ceic) Plc (2) Equitativa (Dubai) Limited v Nasdaq Dubai Limited

July 22, 2020 Court of First Instance -Orders

Claim No: CFI 054/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES REIT (CEIC) PLC (2) EQUITATIVA (DUBAI) LIMITED Applicants and NASDAQ DUBAI LIMITED Respondent CONSENT ORDER UPON the service on the Respondent of the Applicants’ Claim dated 22 June 2020 with supporting... Continue Reading »

CFI 060/2019 Orient Insurance Pjsc v Hazel Middle East Fze

July 22, 2020 Court of First Instance -Orders

Claim No: CFI 060/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ORIENT INSURANCE PJSC Claimant and HAZEL MIDDLE EAST FZE Defendant CONSENT ORDER UPON the DIFC Court issuing an order dated 11 May 2020 with agreed case management directions in the proceedings CFI-060-2019 (the “CMC... Continue Reading »

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

July 22, 2020 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. IT IS ORDERED BY CONSENT THAT: 1. The... Continue Reading »

Leroy v (1) Loretta (2) Lanen [2020] DIFC SCT 188

July 21, 2020 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 188/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BEFORE SCT JUDGE NASSIR AL NASSER BETWEEN LEROY Claimant and (1) LORETTA (2) LANEN Defendants Hearing : 14 July 2020 Judgment Continue Reading »

CFI 045/2019 Indus International Fzc v Indus Thermal Llc

July 20, 2020 Court of First Instance -Orders

Claim No: CFI 045/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN INDUS INTERNATIONAL FZC Claimant and INDUS THERMAL LLC Defendant CONSENT ORDER UPON the parties having agreed terms through their respective solicitors BY CONSENT IT IS ORDERED THAT: 1. The stay of the proceedings put in place... Continue Reading »

Layat v Lendi Holding Limited [2020] DIFC SCT 176

July 16, 2020 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 176/2020 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 SCT JUDGE NASSIR AL NASSER BETWEEN LAYAT Claimant and LENDI HOLDING LIMITED Defendant Hearing : 7 July 2020 Judgment : 16 Continue Reading »

CFI 054/2019 Larmag Holding B.v. v (1) First Abu Dhabi Bank Pjsc (2) Fab Securities Llc (3) Mr Abdulla Saeed Bakheet Obaid Aljaberi (4) Mr Ali Mohamed (5) Elite Holding Group Limited

July 14, 2020 Court of First Instance -Orders

Claim No: CFI 054/2019 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 LARMAG HOLDING B.V. Claimant and (1) FIRST ABU DHABI BANK PJSC (2) FAB SECURITIES LLC (3) MR ABDULLA SAEED BAKHEET OBAID ALJABERI (4) MR ALI MOHAMED... Continue Reading »

Ludiala v Lucaan Limited [2020] DIFC SCT 139

July 13, 2020 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 139/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BEFORE SCT JUDGE MAHA AL MEHAIRI BETWEEN LUDIALA Claimant and LUCAAN LIMITED Defendant Hearing : 18 June 2020 Judgment : 9 July Continue Reading »