DIFC Courts

CFI 031/2017 Kian Saadt Yazdi v United Arab Bank PJSC

April 21, 2025 court of first instance - Orders

Claim No. CFI 031/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KIAN SAADT YAZDI Claimant and United Arab Bank PJSC Defendant ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE UPON the Part 8 Claim Form dated 29 June 2017 AND UPON the Defendant’s Defence without Counterclaim dated 26... Continue Reading »

CFI 097/2024 Brand Lounge FZ LLC v Mohamed Hilal Group

April 18, 2025 court of first instance - Orders

Claim No: CFI 097/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BRAND LOUNGE FZ LLC Claimant and MOHAMED HILAL GROUP Defendant ORDER WITH REASONS OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the claim form having been filed on 20 December 2024 (the “Claim”) AND UPON the Default... Continue Reading »

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

April 16, 2025 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 ORDER WITH REASONS OF H.E. JUSTICE ANDREW MORAN UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 30 January 2025 as amended on... Continue Reading »

Vision Investment and Holdings Limited v Mahdi Amjad [2022] DIFC CFI 053

April 09, 2025 court of first instance - Judgments

Claim No: CFI 053/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN VISION INVESTMENT AND HOLDINGS LIMITED Claimant and MAHDI AMJAD Defendant Hearing : 8 April 2025 Counsel : Mohammed Alsuwaidi instructed by Al Suwaidi & Company for the Claimant Raza Mithani... Continue Reading »

Naho v Neukirchi [2024] DIFC SCT 415

April 07, 2025 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 415/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN NAHO Claimant/Applicant and NEUKIRCHI Defendant/Respondent ORDER WITH REASONS OF H.E. JUSTICE MICHEL BLACK KC UPON the claim having been filed 16 September 2024 (the “Claim”) AND UPON the Judgment... Continue Reading »

CFI 077/2022 ASW Hospitality AG v MAG Of Life FZ-LLC

April 02, 2025 court of first instance - Orders

Claim No. CFI 077/2022 IN THE COURTS OF DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ASW HOSPITALITY AG Claimant and MAG OF LIFE FZ-LLC Defendant ORDER WITH REASONS H.E. JUSTICE SIR PETER GROSS UPON the Part 7 Claim Form dated 7 November 2022 (the “Claim”) AND UPON the Judgment of H.E.... Continue Reading »

(1) Nadil (2) Noshaba V (1) Nameer (2) Naseema

April 02, 2025 court of first instance - Orders

IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) NADIL (2) NOSHABA Claimants/Applicants and (1)NAMEER (2) NASEEMA Defendants/Respondents ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Order with Reasons of H.E. Deputy Chief Justice Ali Al Madhani dated April 2025... Continue Reading »

(1) Nadil (2) Noshaba V (1) Nameer (2) Naseema

April 01, 2025 court of first instance - Orders

IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) NADIL (2) NOSHABA Claimants/Applicants and (1)NAMEER (2) NASEEMA Defendants/Respondents ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Part 8 Claim Form filed in April 2025 AND UPON the Claimant’s ex parte Urgent... Continue Reading »

CFI 068/2024 (1) KJM Marine LLC (2) Mohammad Saleh Moosa Hassan Aj Jasmi (3) KJI Marina Boats Manufacturing LLC v (1) KJM Marine LLC (2) KJI Marina Boats Manufacturing LLC (1) Steven Ivankovich (2)...

March 26, 2025 court of first instance - Orders

Claim No. CFI 068/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STEVEN IVANKOVICH Claimant and (1) KJM MARINE LLC (2) MOHAMMAD SALEH MOOSA HASSAN AJ JASMI (3) KJI MARINA BOATS MANUFACTURING LLC Defendants and (1) KJM MARINE LLC (2) KJI MARINA BOATS MANUFACTURING LLC Part 20 Claimants and... Continue Reading »