DIFC Courts

ARB 011/2024 Nazeer v Noah

August 15, 2024 Arbitration - Orders

Claim No: ARB 011/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE ARBITRATION DIVISION BETWEEN NAZEER Claimant and NOAH Defendant ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Claimant’s application by Arbitration Claim Form dated 27 May 2024 seeking an order to set aside the arbitral... Continue Reading »

CFI 105/2021 (1) Ajial National Education Company K.S.C.C (2) Talal Khalifa Talal Al Jeri v (1) The Securities House Company (2) Stellar Educational Service Co. /razan Hamad Alhamad & Partners (3)...

August 13, 2024 court of first instance - Orders

Claim No. CFI 105/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AJIAL NATIONAL EDUCATION COMPANY K.S.C.C (2) TALAL KHALIFA TALAL AL JERI Claimants and (1) THE SECURITIES HOUSE COMPANY (2) STELLAR EDUCATIONAL SERVICE CO. /RAZAN HAMAD ALHAMAD & PARTNERS (3) FIRST KUWAITI FOR EDUCATION... Continue Reading »

CFI 041/2021 (1) Abraaj Investment Management Limited (In Official Liquidation) (2) Abraaj Capital Limited (In Official Liquidation) v (1) Kpmg Lower Gulf Limited (2) KPMG (A Firm) (3) KPMG LLP

August 13, 2024 court of first instance - Orders

Claim No: CFI 041/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABRAAJ INVESTMENT MANAGEMENT LIMITED (IN OFFICIAL LIQUIDATION) (2) ABRAAJ CAPITAL LIMITED (IN OFFICIAL LIQUIDATION) Claimants and (1) KPMG LOWER GULF LIMITED (2) KPMG (a firm) (3) KPMG LLP Defendants CONSENT ORDER UPON the... Continue Reading »

ARB 008/2023 Nasib v (1) Navidad (2) Nabeel

August 13, 2024 Arbitration - Orders

Claim No. ARB 008/2023 In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE ARBITRATION DIVISION BETWEEN NASIB Claimant/Respondent and (1) NAVIDAD (2) NABEEL Defendants/Appellants ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL... Continue Reading »

Naazim v Novak [2024] DIFC SCT 200

August 12, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 200/2024 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 BETWEEN NAAZIM Claimant and NOVAK Defendant Hearing : 7 August 2024... Continue Reading »

Norma v Nunzio [2024] DIFC SCT 141

August 12, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 141/2024 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 NORMA Claimant and NUNZIO Defendant Hearing : 5 August 2024... Continue Reading »

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

August 09, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 089/2023 IN 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 »

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

August 09, 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/Appellants and IMRAN KHAN Defendant/Respondent ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the... Continue Reading »

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

August 09, 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 GRAS SAVOYE INSURANCE... Continue Reading »

Nell v Nemi [2023] DIFC SCT 485

August 09, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 485/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NELL Claimant/Respondent and NEMI Defendant/Applicant ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON reviewing the Judgment of H.E. Justice Maha Al Mheiri (the “Judge”) dated 16 May 2024 (the... Continue Reading »

Niya v Nitin [2024] DIFC SCT 241

August 09, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 241/2024 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 BETWEEN NIYA Claimant/Defendant in Counterclaim and NITIN Defendant/Claimant in Counterclaim Hearing :... Continue Reading »

Nilda v Nixie [2024] DIFC SCT 209

August 09, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 209/2024 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 BETWEEN NILDA Claimant and NIXIE Defendant Hearing : 27 June 2024 Judgment :... Continue Reading »