DIFC Courts

(1) Shaun Gregory Morgan (2) Franklin Morgan Legal Advisory LLC v The Registrar Of The DIFC Courts [2024] DIFC CA 004 and CA 005

September 17, 2024 Court of Appeal - Judgments

Claim No. CA 004/2024 CA 005/2024 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 JUSTICE TUN ZAKI AZMI, H.E. JUSTICE SHAMLAN AL SAWALEHI AND JUSTICE LORD ANGUS GLENNIE BETWEEN (1) SHAUN GREGORY MORGAN (2) FRANKLIN MORGAN LEGAL... Continue Reading »

Nirved v Neha [2024] DIFC SCT 319

September 17, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 319/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BETWEEN NIRVED Claimant and NEHA Defendant ORDER WITH REASONS OF H.E. JUSTICE MAHA AL MHEIRI UPON this Claim being filed on 29 July 2024 (the “Claim”) AND UPON a jurisdiction hearing held before... Continue Reading »

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

September 17, 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 parties having agreed the terms of this... Continue Reading »

Normandie v Norris [2023] DIFC SCT 419

September 16, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 419/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NORMANDIE Claimant/Respondent and NORRIS Defendant/Applicant ORDER WITH REASONS OF JUSTICE ANDREW MORAN UPON reviewing the Judgment of H.E. Justice Nassir Al Nasser (the “Judge”) dated 20 June 2024... Continue Reading »

CFI 087/2022 (1) R.E. LEE International (Middle East) Limited (2) R.E. LEE International (Cayman) Limited v Imran Khan

September 16, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 087/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) R.E. LEE INTERNATIONAL (MIDDLE EAST) LIMITED (2) R.E. LEE INTERNATIONAL (CAYMAN) LIMITED Claimants and IMRAN KHAN Defendant ORDER OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the... Continue Reading »

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

September 16, 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:... Continue Reading »

Norma v Nunzio [2024] DIFC SCT 141

September 13, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 141/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NORMA Claimant/Applicant and NUNZIO Defendant/Respondent ORDER WITH REASONS OF JUSTICE MICHAEL BLACK KC UPON reviewing the Judgment of H.E. Justice Nassir Al Nasser (the “Judge”) dated 12 August 2024... Continue Reading »

Naila v Nakir [2024] DIFC SCT 269

September 12, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 269/2024 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 BETWEEN NAILA Claimant and NAKIR Defendant Hearing : 15 August 2024 Further Submissions : 16 August 2024... Continue Reading »

CFI 009/2022 Qatar Reinsurance Company Limited v 1) Orient Insuanrance PJSC (2) Orient UNB Takaful and Fenchurch Faris Limited

September 12, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 009/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN QATAR REINSURANCE COMPANY LIMITED Claimant and (1) ORIENT INSUANRANCE PJSC (2) ORIENT UNB TAKAFUL Defendants and FENCHURCH FARIS LIMITED Third Party CONSENT ORDER UPON reviewing the... Continue Reading »