DIFC Courts

CFI 062/2021 (1) Sanjeev Sawhney (2) Alka Sawhney v Credit Suisse AG

April 02, 2024 court of first instance - Orders

Claim No: CFI 062/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANJEEV SAWHNEY (2) ALKA SAWHNEY Claimants and CREDIT SUISSE AG Defendant CONSENT ORDER UPON the Defendant having sought the Claimants’ consent to re-amend its Amended Defence AND UPON the Claimants having provided... Continue Reading »

CFI 003/2022 (1) American International Group UK Limited (As Transferee Of Aig Europe Limited) (2) Markel Syndicate Management Limited (3) Talbot Underwriting Limited (4) Berkshire Hathaway...

April 02, 2024 court of first instance - Orders

Claim No. CFI 003/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMERICAN INTERNATIONAL GROUP UK LIMITED (AS TRANSFEREE OF AIG EUROPE LIMITED) (2) MARKEL SYNDICATE MANAGEMENT LIMITED (3) TALBOT UNDERWRITING LIMITED (4) BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LTD (5) LIBERTY MUTUAL INSURANCE... Continue Reading »

Nelson v Nigel [2024] DIFC SCT 043

April 01, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 043/2024 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 NASSIR AL NASSER BETWEEN NELSON Claimant and NIGEL Defendant Hearing :... Continue Reading »

Nova v Norris [2024] DIFC SCT 025

April 01, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 025/2024 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 NASSIR AL NASSER BETWEEN NOVA Claimant and NORRIS Defendant Hearing :... Continue Reading »

CFI 002/2024 BHM Capital Financial Services PSC v 3IQ Corporation

April 01, 2024 court of first instance - Orders

Claim No. CFI 002/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BHM CAPITAL FINANCIAL SERVICES PSC Claimant and 3IQ CORPORATION Defendant CONSENT ORDER UPON the agreement made by both parties IT IS HEREBY ORDERED BY CONSENT THAT: 1. The deadline for the Defendant to file and serve the... Continue Reading »

CFI 034/2022 ICICI Bank Limited v Bavaguthu Raghuram Shetty

April 01, 2024 court of first instance - Orders

Claim No. CFI 034/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant CONSENT ORDER UPON the Parties having agreed an updated procedural timetable   AND UPON reviewing the Rules of the DIFC Courts (the "RDC") AND... Continue Reading »

CFI 080/2023 27th Investments LLC v World Tennis League Ltd

April 01, 2024 court of first instance - Orders

Claim No: CFI 080/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN 27TH INVESTMENTS LLC Claimant and WORLD TENNIS LEAGUE LTD Defendant ORDER WITH REASONS OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the Default Judgment of Judicial Officer Maitha AlShehhi dated 15 December 2023 (the “Default... Continue Reading »

CFI 087/2022 (1) R.E. Lee International (Middle East) Limited (2) R.E. Lee International (Cayman) Limited v Imran Khan

March 29, 2024 court of first instance - Orders

Claim No. CFI 087/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT OF FIRST INSTANCE BETWEEN (1) R.E. LEE INTERNATIONAL (MIDDLE EAST) LIMITED (2) R.E. LEE INTERNATIONAL (CAYMAN) LIMITED Claimants and IMRAN KHAN Defendant CONSENT ORDER   UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 27 March 2024 (the... Continue Reading »

Naba v Niles [2023] DIFC SCT 509

March 28, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 509/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NABA Claimant/Respondent and NILES Defendant/Applicant ORDER WITH REASONS OF JUSTICE MICHAEL BLACK KC UPON reviewing the Judgment of H.E. Justice Nasser Al Nasser (the “Judge”) dated 15 March 2024... Continue Reading »