DIFC Courts

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

July 04, 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 “June Consent Order”) AND UPON the parties agreeing to the terms of this Consent Order... Continue Reading »

CFI 107/2021 (1) Mr. Alexander Reuter (2) Mr. Carlo Pianese (3) Mr. Andre Bledjian v (1) Wellness United Inc. (2) Mr. Jacob Logothetis (3) Ms. Angela Turovskaya

July 04, 2023 court of first instance - Orders

Claim No: CFI 107/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR. ALEXANDER REUTER (2) MR. CARLO PIANESE (3) MR. ANDRE BLEDJIAN Claimants and (1) WELLNESS UNITED INC. (2) MR. JACOB LOGOTHETIS (3) MS. ANGELA TUROVSKAYA Defendants ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the... Continue Reading »

CFI 079/2020 Punjab National Bank, DIFC Branch v (1) NMC Healthcare LLC (2) New Medical Centre Trading LLC (3) NMC Speciality Hospital LLC, Dubai (4) NMC Speciality Hospital LLC, Abu Dhabi (5) New...

July 04, 2023 court of first instance - Orders

Claim No. CFI 079/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PUNJAB NATIONAL BANK, DIFC BRANCH Claimant and (1) NMC HEALTHCARE LLC (2) NEW MEDICAL CENTRE TRADING LLC (3) NMC SPECIALITY HOSPITAL LLC, DUBAI (4) NMC SPECIALITY HOSPITAL LLC, ABU DHABI (5) NEW MEDICAL CENTRE SPECIALITY HOSPITAL... Continue Reading »

CFI 073/2022 Lals Holding Limited & The Companies Identified In Schedules 1-3 Of The Claim Form v (1) Emirates Insurance Company (PSC) (2) Siaci Insurance Brokers LLC

July 04, 2023 court of first instance - Orders

Claim No. CFI 073/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS COURT OF FIRST INSTANCE BETWEEN LALS HOLDING LIMITED & THE COMPANIES IDENTIFIED IN SCHEDULES 1-3 OF THE CLAIM FORM Claimants and (1) EMIRATES INSURANCE COMPANY (PSC) (2) SIACI INSURANCE BROKERS LLC Defendants ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the... Continue Reading »

CFI 005/2016 (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Ali Mohamed Sulaiman Al Rifai v (1) Bank Sarasin Alpen (Me) Limited (In Liquidation) and (1) Bank...

July 04, 2023 court of first instance - Orders

Claim No. CFI 005/2016 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI (2) MRS AMRAH ALI ABDEL LATIF AL HAMAD (3) MRS ALI MOHAMED SULAIMAN AL RIFAI Claimants and (1) BANK SARASIN ALPEN (ME) LIMITED (IN LIQUIDATION) Defendant (1) BANK J. SAFRA SARASIN ASSET... Continue Reading »

Murkan v Mishti [2023] DIFC SCT 089

July 03, 2023 SCT - JUDGMENTS AND ORDERS

Case No SCT 089/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MURKAN Claimant/Respondent and MISHTI Defendant/Appellant Defendant/Appellant UPON the Defendant’s Appeal Notice dated 17 May 2023 seeking permission to appeal (“the Permission Application”) against the... Continue Reading »

ARB 002/2023 Mufra v Mapart

June 26, 2023 ARBITRATION - ORDERS

Claim No: ARB 002/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUFRA Claimant and MAPART Defendant REASONS FOR THE ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI DATED 13 JUNE 2023 1. The Claimant (“Mufra”) applied for an interim injunction preventing the Respondent... Continue Reading »

CFI 030/2023 (1) M/s. 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 Chauhant

June 26, 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) M/S. 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 CHAUHANT Defendants ORDER OF H.E. JUSTICE MAHA ALMHEIRI UPON... Continue Reading »

Mikru v Mako [2023] DIFC SCT 168

June 26, 2023 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 168/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL BEFORE H.E. JUSTICE MAHA AL MHEIRI BETWEEN MIKRU Claimant and MAKO Defendant Hearing : 8 June 2023 Judgment : 26 June 2023... Continue Reading »