CFI 035/2018 Ramy Bahy Hassan Abouzeid v The Industrial Group Limited
Claim No: CFI-035-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: RAMY BAHY HASSAN ABOUZEID Claimant and THE INDUSTRIAL GROUP LIMITED Defendant ORDER OF...
View ArticleCFI 018/2019 Deloitte Professional Services (DIFC) Limited vs (1) Abwab Real...
Claim No: CFI-018-2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DELOITTE PROFESSIONAL SERVICES (DIFC) LIMITED Claimant and (1)...
View ArticleCFI 015/2019 Musaab Tag Elsir Abdelsalam vs Expresso telecom group Ltd
Claim No: CFI-015-2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: MUSAAB TAG ELSIR ABDELSALAM Claimant and EXPRESSO TELECOM GROUP LTD Defendant Consent...
View ArticleCFI 061/2018 (1) Khaldoun Tabrari (2) Zeina Tabari v Tabarak Investment LLC
Claim No: CFI-061-2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: (1) KHALDOUN TABARI (2) ZEINA TABARI Claimants and TABARAK INVESTMENT LLC Defendants...
View ArticleYYY Limited v ZZZ Limited [DIFC] 2017 ARB 005
Claims No. ARB-005-2017 and ENF-073-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST...
View ArticleCFI 067/2018 Sky News Arabia Fz-LLC v Kassab Media (LLC)
Claim No. CFI-067-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: SKY NEWS ARABIA FZ-LLC Claimant and KASSAB MEDIA (LLC) Defendant ORDER OF JUDICIAL...
View ArticleCFI 029/2018 The Industrial Group Ltd vs Abdelazim El Shikh El Fadil Hamid
Case No: CFI-029-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: THE INDUSTRIAL GROUP LTD Claimant/Defendant by Counterclaim and ABDELAZIM EL SHIKH EL...
View ArticleCFI 027/2018 (1) Amira C Foods International DMCC (2) A K Global Business FZE...
Claim No. CFI-027-2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: 1) AMIRA C FOODS INTERNATIONAL DMCC 2) A K GLOBAL BUSINESS FZE Claimants/ Respondent...
View ArticleCFI 045/2019 Indus International Fzc vs Indus Thermal LLC
Claim No. CFI-045-2019 IN THE COURT OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT OF FIRST INSTANCE BETWEEN: INDUS INTERNATIONAL FZC Claimant and INDUS THERMAL LLC Defendant ORDER OF JUDICIAL...
View ArticleCFI 082/2018 McConnell Dowell South East Asia Pte Limited v Essar Projects...
Claim No: CFI-082-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MCCONNELL DOWELL SOUTH EAST ASIA PTE LIMITED Claimant and ESSAR PROJECTS LIMITED...
View ArticleCFI-048-2019 – ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE – 12 December 2019
Case No: CFI-048-2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE IN THE MATTER OF AN APPEAL UNDER ARTICLE 33(1) OF THE REGULATORY LAW 2004 (DIFC LAW No. 1 OF 2004)...
View ArticleCFI 043/2017 (1) Hepher Associates LTD. (2) Trevor Anscombe v Rasana...
Claim No: CFI-043-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) HEPHER ASSOCIATES LTD (2) TREVOR ANSCOMBE Claimants and RASANA ENGINEERING INDUSTRIES...
View ArticleCFI 029/2019 Bassam Khalifa v S.W.I.F.T. (Dubai) Limited
Claim No. CFI-029-2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BASSAM KHALIFA...
View ArticleCFI 002/2017 KBC Aldini Capital Limited v (1) David Baazov (2) Canaccord...
Claim No: CFI-002-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KBC ALDINI CAPITAL LIMITED Claimant and DAVID BAAZOV First Defendant/Part 21...
View ArticleCFI 027/2016 (1) Nest Investment Holding Lebanon S.A.L. (2) Jordanian...
Case No: CFI-027-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES...
View ArticleCFI 084/2018 Mohammed Zahid Aalam v (1) SDI Capital Limited (2) SDI Capital...
Case No. CFI-084-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: MOHAMMED ZAHID ASLAM Judgment Creditor and SDI CAPITAL LIMITED Judgment Debtor ORDER OF...
View ArticleCFI 048/2019 Anna Waterhouse v The Dubai Financial Services Authority
Case No: CFI-048-2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE IN THE MATTER OF AN APPEAL UNDER ARTICLE 33(1) OF THE REGULATORY LAW 2004 (DIFC LAW No. 1 OF 2004)...
View ArticleCFI 020/2019 Tempo Events Management v Envie Events LLC Fzc
Case 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 DEPUTY...
View ArticleCFI 080/2019 IGCF General Partner Limited v (1) KPMG Lower Gulf Limited (2)...
Claim No: CFI-080-2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IGCF GENERAL PARTNER LIMITED Claimants and (1) KPMG LOWER GULF LIMITED (2) KPMG LLP...
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