DIFC Courts

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 CFI 108/2021 (1) Mr. Alexander Reuter...

June 02, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 107/2021 CFI 108/2021 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 in CFI 107/2021 and (1) WELLNESS UNITED INC. (2) MR. JACOB LOGOTHETIS(3) MS. ANGELA TUROVSKAYA Defendants in CFI... Continue Reading »

DIFC COURTS Order No. 1 of 2023 Additional Members of the Small Claims Tribunal of the DIFC Courts

June 01, 2023 Court Administrative Orders

DIFC COURTS Order No. 1 of 2023 in Respect of The DIFC Courts Small Claims Tribunal – Additional Members of the Small Claims Tribunal of the DIFC Courts I, Zaki Azmi, Chief Justice of the Dubai International Financial Centre Courts, Having reviewed - Dubai Law No. 9 of 2004 in respect of the establishment of the... Continue Reading »

Mrot v Moprit [2023] DIFC SCT 059

June 01, 2023 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 059/2023 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 LEASING TRIBUNAL OF THE DIFC COURTS BEFORE H.E. JUSTICE NASSIR AL NASSER BETWEEN MROT Claimant and MOPRIT Defendant ORDER WITH REASONS OF H.E. JUSTICE NASSIR AL... Continue Reading »

CA 015/2022 Al Buhaira National Insurance Company v (1) Horizon Energy LLC (2) Al Buhaira International Shipping INC

June 01, 2023 COURT OF APPEAL - ORDERS

Claim No: CA 015/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN AL BUHAIRA NATIONAL INSURANCE COMPANY Claimant and (1) HORIZON ENERGY LLC (2) AL BUHAIRA INTERNATIONAL SHIPPING INC Defendants CONSENT ORDER UPON the First Defendant’s Application No. CA-015-2022/1 dated 3... Continue Reading »

CFI 020/2023 Muzoon Holding LLC v Elinx Infotech LLC

June 01, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 020/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and ELINX INFOTECH LLC Defendant CONSENT ORDER UPON the parties having agreed to an order in the following terms: IT IS HEREBY ORDERED BY CONSENT THAT: 1. The... Continue Reading »

CFI 088/2019 (1) Al Soor Investments LLC (2) Al Baraka Investments LLC (3) Sari Investments LLC v (1) Julius Baer (Middle East) Limited (2) Bank Julius Baer & Co Ltd (3) Mr Emad Odeh (4) Mr Nico...

May 31, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 088/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AL SOOR INVESTMENTS LLC (2) AL BARAKA INVESTMENTS LLC (3) SARI INVESTMENTS LLC Claimants / Applicants and (1) JULIUS BAER (MIDDLE EAST) LIMITED (2) BANK JULIUS BAER & CO LTD (3) MR EMAD ODEH(4) MR... Continue Reading »

CFI 020/2023 Muzoon Holding LLC v (1) Elinx Infotech LLC (2) Sharaf Computer Software Trading LLC

May 31, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 020/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and (1) ELINX INFOTECH LLC (2) SHARAF COMPUTER SOFTWARE TRADING LLC Defendants ORDER OF ASSISTANT REGISTRAR HAYLEY NORTON UPON the Claimant having filed a Notice of... Continue Reading »

CFI 051/2022 Zaya Living Real Estate Development L.L.C v China State Construction Engineering Corporation (Middle East) (L.L.C)

May 31, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 051/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN ZAYA LIVING REAL ESTATE DEVELOPMENT L.L.C Claimant and CHINA STATE CONSTRUCTION ENGINEERING CORPORATION (MIDDLE EAST) (L.L.C) Defendant FINAL COSTS CERTIFICATE OF THE REGISTRAR AYESHA BIN KALBAN UPON the... Continue Reading »

CFI 088/2019 (1) Al Soor Investments LLC (2) Al Baraka Investments LLC (3) Sari Investments LLC v (1) Julius Baer (Middle East) Limited (2) Bank Julius Baer & Co Ltd (3) Mr Emad Odeh (4) Mr Nico...

May 31, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 088/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AL SOOR INVESTMENTS LLC (2) AL BARAKA INVESTMENTS LLC(3) SARI INVESTMENTS LLC Claimants / Applicants and (1) JULIUS BAER (MIDDLE EAST) LIMITED (2) BANK JULIUS BAER & CO LTD (3) MR EMAD ODEH (4) MR... Continue Reading »

TCD 001/2020 (1) Gate Mena DMCC (Formerly Houbi OTC DMCC) (2) Huobi Mena FZE v (1) Tabarak Investment Capital Limited (2) Christian Thurner

May 30, 2023 TECHNOLOGY AND CONSTRUCTION DIVISION - ORDERS

Claim No: TCD 001/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE TECHNOLOGY AND CONSTRUCTION DIVISION BETWEEN (1) GATE MENA DMCC (FORMERLY HOUBI OTC DMCC) (2) HUOBI MENA FZE Claimants and (1) TABARAK INVESTMENT CAPITAL LIMITED (2) CHRISTIAN THURNER Defendants CONSENT... Continue Reading »

CFI 009/2022 Qatar Reinsurance Company Limited v (1) Orient Insurance PJSC (2) Orient UNB Takaful (3) Fenchurch Faris Limited

May 30, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 009/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN QATAR REINSURANCE COMPANY LIMITED Claimant and (1) ORIENT INSURANCE PJSC (2) ORIENT UNB TAKAFUL Defendants and FENCHURCH FARIS LIMITED Third Party CONSENT ORDER UPON the Consent Order dated... Continue Reading »

Murak v Moran [2022] DIFC SCT 440

May 30, 2023 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 440/2022 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 LEASING TRIBUNAL OF THE DIFC COURTS BEFORE H.E. JUSTICE NASSIR AL NASSER BETWEEN MURAK Claimant and MORAN Defendant... Continue Reading »