DIFC Courts

CFI 041/2021 (1) Abraaj Investment Management Limited (In Official Liquidation) (2) Abraaj Capital Limited (In Official Liquidation) v (1) KPMG Lower Gulf Limited (2) KPMG (A Firm) (3) KPMG LLP

July 15, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 041/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABRAAJ INVESTMENT MANAGEMENT LIMITED (IN OFFICIAL LIQUIDATION) (2) ABRAAJ CAPITAL LIMITED (IN OFFICIAL LIQUIDATION) Claimants and (1) KPMG LOWER GULF LIMITED (2) KPMG (A FIRM) (3) KPMG LLP Defendants... Continue Reading »

CFI 009/2023 (1) Bank Sarasin-alpen (ME) Limited (In Liquidation) (2) Georgina Marie Eason (In Her Capacity As Official Liquidator of Bank Sarasin-alpen (ME) Limited) v (1) Mr Elie Vivien Sassoon (2)...

July 15, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 009/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) BANK SARASIN-ALPEN (ME) LIMITED (in liquidation) (2) GEORGINA MARIE EASON(in her capacity as Official Liquidator of Bank Sarasin-Alpen (ME) Limited) Claimants and (1) MR ELIE VIVIEN SASSOON (2) MR... Continue Reading »

Nestor v Nessim [2024] DIFC SCT 168

July 15, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 168/2024 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 SCT JUDGE MAITHA ALSHEHHI BETWEEN NESTOR Claimant and NESSIM Defendant Hearing : 8 July... Continue Reading »

Nelson v Nicolyne [2024] DIFC SCT 111

July 15, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 111/2024 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 NELSON Claimant and NICOLYNE Defendant Hearing : 16 May... Continue Reading »

CFI 079/2023 (1) Thamer Abdulaziz Albulaihid (2) Moustafa El Sayed Abdulghani El Shafaei v (1) Nasser Shehata (2) Health Insights FZ-LLC (3) Health Insights Asia (L) BHD

July 12, 2024 court of first instance - Orders

Claim No: CFI 079/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) THAMER ABDULAZIZ ALBULAIHID (2) MOUSTAFA EL SAYED ABDULGHANI EL SHAFAEI Claimants and (1) NASSER SHEHATA (2) HEALTH INSIGHTS FZ-LLC (3) HEALTH INSIGHTS ASIA (L) BHD Defendants ORDER OF JUSTICE RENE LE MIERE UPON the Part 8... Continue Reading »

CFI 028/2023 Globe Investment Holdings Limited v (1) Commercial Bank Of Dubai (2) Hortin Holding Limited (3) Lodge Hill Limited (4) Westdene Investment Limited (5) 1897 (Cayman) Limited

July 12, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 028/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBE INVESTMENT HOLDINGS LIMITED Claimant and (1) COMMERCIAL BANK OF DUBAI (2) HORTIN HOLDING LIMITED (3) LODGE HILL LIMITED (4) WESTDENE INVESTMENT LIMITED (5) 1897 (CAYMAN) LIMITED Defendants... Continue Reading »

Normandie v Norval [2024] DIFC SCT 105

July 12, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 105/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NORMANDIE Claimant/ Applicant/Respondent and NORVAL Defendant/ Respondent/Applicant ORDER WITH REASONS OF LORD JUSTICE ANGUS GLENNIE UPON reviewing the Judgment of H.E. Justice Maha Al Mheiri (the “Judge”) dated 27... Continue Reading »

Noel V Norbert [2024] DIFC SCT 051

July 11, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 051/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NOEL Claimant/ Respondent and NORBERT Defendant/ Applicant ORDER WITH REASONS OF JUSTICE MICHAEL BLACK KC UPON reviewing the Judgment of Small Claims Tribunal Judge Maitha AlShehhi dated 5 June 2024 (the “Judgment”)... Continue Reading »

Naveen v Ned [2024] DIFC SCT 068

July 11, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 068/2024 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 BEFORE H.E JUSTICE MAHA AL MHEIRI BETWEEN NAVEEN Claimant and NED Defendant Hearing : 9 July 2024 Judgment : 11... Continue Reading »