DIFC Courts

CFI 047/2022 The CTB Finance Ltd v Dubai Insurance Co PSC

August 09, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 047/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE CTB FINANCE LTD Claimant and DUBAI INSURANCE CO PSC Defendant CONSENT ORDER UPON the Consent Order dated 21 June 2023 (the “Order” AND UPON the parties agreeing to the terms of this Consent... Continue Reading »

CFI 030/2023 (1) Sam Precious Metals FZ-LLC (2) Sami Riyad Mahmoud Abu Ahmad (3) Rosyson FZE v (1) M/s. Snyder Prime Limited (2) Phoebe Leah Tooker (3) Shakthi Chauhan

August 09, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 030/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SAM PRECIOUS METALS FZ-LLC (2) SAMI RIYAD MAHMOUD ABU AHMAD(3) ROSYSON FZE Claimants and (1) M/s. SNYDER PRIME LIMITED (2) PHOEBE LEAH TOOKER(3) SHAKTHI CHAUHAN Defendants CASE MANAGEMENT... Continue Reading »

CFI 048/2023 Gulf Petrochem FZ LLC v (1) Petrochina International (Middle East) Company Limited (2) Petrochina International (Singapore) PTE Ltd (3) Intertek Sharjah FZ LLC (4) Intertek Fujairah FZC...

August 09, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 048/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GULF PETROCHEM FZ LLC Claimant and (1) PETROCHINA INTERNATIONAL (MIDDLE EAST) COMPANY LIMITED (2) PETROCHINA INTERNATIONAL (SINGAPORE) PTE LTD (3) INTERTEK SHARJAH FZ LLC (4) INTERTEK FUJAIRAH FZC LLC... Continue Reading »

CFI 044/2023 Perridon Holdings Limited v Rafiq Ghassan Rafiq Shabib

August 09, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 044/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PERRIDON HOLDINGS LIMITED Claimant and RAFIQ GHASSAN RAFIQ SHABIB Defendant DEFAULT JUDGMENT OF H.E. NASSIR AL NASSER UPON the Request made by the Claimant dated 24 July 2023 for a Default Judgment (the... Continue Reading »

CFI 047/2022 The CTB Finance Ltd v Dubai Insurance Co PSC

August 09, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 047/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE CTB FINANCE LTD Claimant and DUBAI INSURANCE CO PSC Defendant CONSENT ORDER UPON the Consent Order dated 21 June 2023 (the “Order”) AND UPON the parties agreeing to the terms of this Consent... Continue Reading »

CFI 044/2023 Perridon Holdings Limited v Rafiq Ghassan Rafiq Shabib

August 09, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 044/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PERRIDON HOLDINGS LIMITED Claimant and RAFIQ GHASSAN RAFIQ SHABIB Defendant DEFAULT JUDGMENT OF H.E. NASSIR AL NASSER UPON the Request made by the Claimant dated 24 July 2023 for a Default Judgment... Continue Reading »

CFI 050/2023 LXT Real Estate Broker LLC v SIR Real Estate LLC (Formerly Luxhabitat Real Estate L.L.C)

August 02, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 050/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LXT REAL ESTATE BROKER LLC Claimant / Applicant and SIR REAL ESTATE LLC (FORMERLY LUXHABITAT REAL ESTATE L.L.C) Defendant / Respondent ORDER OF JUSTICE ROBERT FRENCH UPON the Part 8 Claim Form... Continue Reading »

CFI 050/2023 LXT Real Estate Broker LLC v SIR Real Estate LLC (Formerly Luxhabitat Real Estate L.L.C)

August 02, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 050/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LXT REAL ESTATE BROKER LLC Claimant / Applicant and SIR REAL ESTATE LLC (FORMERLY LUXHABITAT REAL ESTATE L.L.C) Defendant / Respondent ORDER OF JUSTICE ROBERT FRENCH UPON the Part 8 Claim Form... Continue Reading »

Milo LLC v Mayur Limited [2023] DIFC SCT 224

August 01, 2023 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 224/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BETWEEN MILO LLC Claimant and MAYUR LIMITED Defendant ORDER WITH REASONS OF H.E. JUSTICE NASSIR AL NASSER UPON the Defendant’s Acknowledgment of Service dated 13 July 2023 setting out its... Continue Reading »