DIFC Courts

CFI 032/2021 Aramco Trading Fujairah FZE v Gulf Petrochem FZC

May 30, 2021 court of first instance - Orders

Claim No: CFI 032/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ARAMCO TRADING FUJAIRAH FZE Claimant and GULF PETROCHEM FZC Defendant CONSENT ORDER UPON the Part 7 proceedings herein for recognition of an English Commercial Court Order commenced on 2 March 2021 AND UPON the Claimant’s... Continue Reading »

CFI 054/2019 Larmag Holding B.V. v (1) First Abu Dhabi Bank PJSC (2) Fab Securities LLC (3) Mr Abdulla Saeed Bakheet Obaid Aljaberi (4) Mr Ali Mohamed (5) Elite Holding Group Limited

May 27, 2021 court of first instance - Orders

Claim No: CFI 054/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARMAG HOLDING B.V. Claimant/Applicant and (1) FIRST ABU DHABI BANK PJSC (2) FAB SECURITIES LLC First and Second Defendants/Respondents (3) MR ABDULLA SAEED BAKHEET OBAID ALJABERI Third Defendant/Respondent (4) MR ALI MOHAMED (5)... Continue Reading »

CFI 067/2020 Alixpartners Saudi Company Limited v Saudi Pharmaceutical Industries & Medical Appliances Corporation

May 27, 2021 court of first instance - Orders

Claim No. CFI 067/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALIXPARTNERS SAUDI COMPANY LIMITED Claimant and SAUDI PHARMACEUTICAL INDUSTRIES & MEDICAL APPLIANCES CORPORATION Defendant ORDER OF DISCONTINUANCE OF THE REGISTRAR NOUR HINEIDI UPON the Claimant having filled a Notice of... Continue Reading »

CFI 067/2020 Alixpartners Saudi Company Limited v Saudi Pharmaceutical Industries & Medical Appliances Corporation

May 27, 2021 court of first instance - Orders

Claim No. CFI 067/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALIXPARTNERS SAUDI COMPANY LIMITED Claimant and SAUDI PHARMACEUTICAL INDUSTRIES & MEDICAL APPLIANCES CORPORATION Defendant CONSENT ORDER UPON the Claimant discontinuing the whole of its claim against the Defendant AND UPON... Continue Reading »

CFI 037/2017 Ilyas Gaffar Saboowala v (1) Soman Kuniyath Kunjunni Nair (2) Mini Soman Thoruvil Veluthedrath (3) Rag Foodstuff Trading LLC

May 26, 2021 court of first instance - Orders

Claim No: CFI 037/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ILYAS GAFFAR SABOOWALA Claimant and (1) SOMAN KUNIYATH KUNJUNNI NAIR (2) MINI SOMAN THORUVIL VELUTHEDRATH (3) RAG FOODSTUFF TRADING LLC Defendants CONSENT ORDER UPON the Parties having agreed to stay the operation of the Case... Continue Reading »

CFI 110/2020 Reem Capital Contracting LLC v Ellington Properties Development LLC

May 26, 2021 court of first instance - Orders

Claim No. CFI 110/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN REEM CAPITAL CONTRACTING LLC Claimant and ELLINGTON PROPERTIES DEVELOPMENT LLC Defendant CONSENT ORDER UPON the Claimant and the Defendant having agreed to the terms set forth in this Consent Order IT IS HEREBY ORDERED BY... Continue Reading »

CFI 020/2021 Stormharbour Securities LP v Noor Bank PJSC

May 23, 2021 court of first instance - Orders

Claim No: CFI 020/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STORMHARBOUR SECURITIES LP Claimant and NOOR BANK PJSC Defendant CONSENT ORDER UPON the agreement of the Claimant and the Defendant IT IS HEREBY ORDERED BY CONSENT THAT: 1. Pursuant to Rule 16.18 of the Rules of the DIFC... Continue Reading »

CFI 040/2021 Berkeley Services U.A.E. (L.L.C.) v Hartland International School L.L.C. - FZ

May 23, 2021 court of first instance - Orders

Claim No. CFI 040/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BERKELEY SERVICES U.A.E. (L.L.C.) Claimant and HARTLAND INTERNATIONAL SCHOOL L.L.C. - FZ Defendant AMENDED DEFAULT JUDGMENT MADE BY H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 27 April 2021 for a Default... Continue Reading »

CFI 020/2019 Tempo Events Management v Envie Events LLC FZC

May 23, 2021 court of first instance - Orders

Claim No: CFI 020/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TEMPO EVENTS MANAGEMENT Claimant and ENVIE EVENTS LLC FZC Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Defendant’s Application issued on 24 September 2020 seeking security for its costs in the sum of AED... Continue Reading »

For better web experience, please use the website in portrait mode