DIFC Courts

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 »

Nephele v Nishant [2024] DIFC SCT 263

August 07, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 263/2024 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 NEPHELE Claimant and NISHANT Defendant Hearing : 6 August 2024... Continue Reading »

CFI 004/2023 Zuzana Kapova v (1) Miloslav Makovini (2) Pharm Trade Holding Ltd

August 07, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 004/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZUZANA KAPOVA Claimant and (1) MILOSLAV MAKOVINI (2) PHARM TRADE HOLDING LTD Defendants ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Claimant’s Application Notice CFI-004-2023/9 dated 10... Continue Reading »

CFI 078/2023 (1) Naazim (2) Nabeel (3) Neilson v Neville

August 06, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 078/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN (1) NAAZIM (2) NABEEL(3) NEILSON Claimants/Respondents and NEVILLE Defendant/Appellant ORDER WITH REASONS OF JUSTICE MICHAEL BLACK KC UPON the Winding Up Order dated 25 April 2024 (the “Winding... Continue Reading »

Nader v Niles [2024] DIFC SCT 156

August 06, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 156/2024 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 BEFORE H.E. JUSTICE MAHA AL MHEIRI BETWEEN NADER Claimant and NILES Defendant Hearing : 26 June 2024 Judgment : 6 August 2024... Continue Reading »

CFI 043/2022 (1) William Allan Jones (2) Coffee Planet LLC (3) Coffee Planet Roastery FZE v Robert Anthony Jones

August 06, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 043/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) WILLIAM ALLAN JONES (2) COFFEE PLANET LLC (3) COFFEE PLANET ROASTERY FZE Applicant/Claimants and ROBERT ANTHONY JONES Respondent/Defendant CONSENT ORDER UPON the Order with Reasons of... Continue Reading »

CFI 013/2024 Nessim v Nader

August 06, 2024 court of first instance - Orders

Claim No. CFI 013/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NESSIM Claimant and NADER Defendant ORDER WITH REASONS OF JUSTICE MICHAEL BLACK KC UPON the Defendant’s Application No. CFI-013-2024/1 dated 25 June 2024 seeking a stay of proceedings pending a final and binding (and... Continue Reading »

CFI 013/2024 Al Buhaira National Insurance Company v Arab War Risks Insurance Syndicate

August 06, 2024 court of first instance - Orders

Claim No. CFI 013/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL BUHAIRA NATIONAL INSURANCE COMPANY Claimant and ARAB WAR RISKS INSURANCE SYNDICATE Defendant ORDER WITH REASONS OF JUSTICE MICHAEL BLACK KC UPON the Defendant’s Application No. CFI-013-2024/1 dated 25 June 2024 seeking... Continue Reading »

Nelson v Nicolyne [2024] DIFC SCT 111

August 05, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 111/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NELSON Claimant/Applicant and NICOLYNE Defendant/Respondent ORDER WITH REASONS OF JUSTICE MICHAEL BLACK KC UPON reviewing the Judgment of H.E. Justice Maha Al Mheiri (the “Judge”) dated 15 July 2024 (the... Continue Reading »

CFI 095/2023 Ahmed Seddiq Mohamed Samea Almutawa v Mohamed Seddiq Mohamed Samea Al Mutawa

August 05, 2024 court of first instance - Orders

Claim No. CFI 095/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AHMED SEDDIQ MOHAMED SAMEA ALMUTAWA Claimant and MOHAMED SEDDIQ MOHAMED SAMEA AL MUTAWA Defendant CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management Bundle... Continue Reading »