DIFC Courts

CFI 039/2023 (1) Abdulla Hamad Al Futtaim (2) Al Futtaim Willis Company LLC (3) Al Futtaim Services Company Llc v (1) Willis Limited (2) Willis Faber Limited (3) Willis Group Limited And Gras Savoye...

September 25, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 039/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABDULLA HAMAD AL FUTTAIM (2) AL FUTTAIM WILLIS COMPANY LLC (3) AL FUTTAIM SERVICES COMPANY LLC Claimants/Applicants and (1) WILLIS LIMITED (2) WILLIS FABER LIMITED(3) WILLIS GROUP LIMITED Defendants... Continue Reading »

CFI 028/2023 Globe Investment Holdings Limited v (1) Commercial Bank Of Dubai (2) Hortin Holding Limited (3) Lodge Hill Limited (4) Westdene Investment Limited (5) 1897 (Cayman) Limited

September 25, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 028/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBE INVESTMENT HOLDINGS LIMITED Claimant and (1) COMMERCIAL BANK OF DUBAI (2) HORTIN HOLDING LIMITED (3) LODGE HILL LIMITED (4) WESTDENE INVESTMENT LIMITED (5) 1897 (CAYMAN) LIMITED... Continue Reading »

Normand v Nathaniel [2024] DIFC SCT 125

September 24, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 125/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NORMAND Claimant/Respondent and NATHANIEL Defendant/Applicant ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the judgment of SCT Judge Maitha AlShehhi (the “Judge”) dated 15 August 2024 (the... Continue Reading »

CFI 089/2023 Jeffrey Stone v (1) Abhi Fintech Limited (2) Abhi Limited

September 23, 2024 court of first instance - Orders

Claim No: CFI 089/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JEFFREY STONE Claimant and (1) ABHI FINTECH LIMITED (2) ABHI LIMITED Defendants CONSENT ORDER UPON the parties having agreed the terms of this Consent Order IT IS HEREBY ORDERED BY CONSENT THAT: 1. The time for filing and... Continue Reading »

CFI 106/2021 Bam Higgs And Hill LLC v (1) Affan Innovative Structures LLC (2) Amer Affan

September 23, 2024 court of first instance - Orders

Claim No. CFI 106/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BAM HIGGS AND HILL LLC Claimant and (1) AFFAN INNOVATIVE STRUCTURES LLC (2) AMER AFFAN Defendants ORDER WITH REASONS OF JUSTICE MICHAEL BLACK KC UPON the Defendants’ Application No. CFI-106-2021/3 dated 29 August 2024... Continue Reading »

CFl 038/2023 Alawwal Capital JSC v Rasmala Investment Bank Limited

September 20, 2024 court of first instance - Orders

Claim No: CFl 038/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALAWWAL CAPITAL JSC Claimant and RASMALA INVESTMENT BANK LIMITED Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 17 May 2024 AND UPON the Consent Order dated 17 September 2024... Continue Reading »

(1) American International Group UK Limited (2) (As Transferee of AIG Europe Limited) (3) Markel Syndicate Management Limited (4) Talbot Underwriting Limited (4) Berkshire Hathaway International...

September 20, 2024 Court of Appeal - Judgments

Claim No: CA 008/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE CHIEF JUSTICE WAYNE MARTIN, H.E. JUSTICE SHAMLAN AL SAWALEHI AND JUSTICE MICHAEL BLACK KC BETWEEN (1) AMERICAN INTERNATIONAL GROUP UK LIMITED (2) (AS... Continue Reading »

Nadheer v Nasrullah [2024] DIFC SCT 277

September 19, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 277/2024 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 MAHA AL MHEIRI BETWEEN NADHEER Claimant and NASRULLAH Defendant Hearing... Continue Reading »

CFI 009/2023 (1) Bank Sarasin-alpen (ME) Limited (In Liquidation) (2) Georgina Marie Eason (In Her Capacity as Official Liquidator of Bank Sarasin-alpen (ME) Limited) v (1) Mr Elie Vivien Sassoon (2)...

September 19, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 009/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) BANK SARASIN-ALPEN (ME) LIMITED (in liquidation) (2) GEORGINA MARIE EASON (in her capacity as Official Liquidator of Bank Sarasin-Alpen (ME) Limited) Claimants and (1) MR ELIE VIVIEN SASSOON (2) MR... Continue Reading »