CFI 020/2019 Tempo Events Management v Envie Events LLC – FZ
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 – FZ Defendant CASE MANAGEMENT ORDER...
View ArticleCFI 031/2019 Mr Ebrahim Al-jassim v (1) Socii Synergy Investment LLC (2)...
Claim No. CFI 031/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MR EBRAHIM AL-JASSIM Claimant and (1) SOCII SYNERGY INVESTMENT LLC (2) TRACY-LEE REVINGTON...
View ArticleCFI 047/2017 Commercial Bank Dubai PSC v Shaikha Raneya Hamad Mubarak Al Khalifa
Claim No. CFI 047/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN COMMERCIAL BANK DUBAI PSC Claimant and SHAIKHA RANEYA HAMAD MUBARAK AL KHALIFA Fourth...
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 (1) DAVID BAAZOV (2) CANACCORD GENUITY CORP (3)...
View ArticleCFI 015/2019 Musaab Tag Elsir Abdelsalam vs Expresso Telecom Group LTD
Claim No: CFI 015/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUSAAB TAG ELSIR ABDELSALAM Claimant and EXPRESSO TELECOM GROUP LTD Defendant ORDER OF...
View ArticleCOVID 19: DIFC Courts update
Dubai, United Arab Emirates; 15 March 2020: In light of recent developments associated with COVID-19, the Dubai International Financial Centre (DIFC) Courts confirms that, at present, normal opening...
View ArticleCFI 014/2019 Hazrat Ali v Arloid Real Estate Development FZ LLC
Claim No. CFI 014/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HAZRAT ALI Applicant and ARLOID REAL ESTATE DEVELOPMENT FZ LLC Respondent ORDER OF JUDICIAL...
View ArticleLulia v Leltin Investment Bank Limited (Leo as Owner and CEO) [2019] DIFC SCT...
Claim No. SCT 262/2019 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...
View ArticleCFI 033/2017 Bankmed (SAL) Trading in the DIFC Under the Trade Name Bankmed...
Claim No. CFI 033/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimant and (1)...
View ArticleCFI 029/2018 The Industrial Group LTD v Abdelazim El Shikh El Fadil Hamid
Claim No: CFI 029/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE INDUSTRIAL GROUP LTD Claimant/Defendant to Counterclaim and ABDELAZIM EL SHIKH EL FADIL...
View ArticleLuna v Linie International Limited [2020] DIFC SCT 017
Claim No. SCT 017/2020 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...
View ArticleCFI 005/2016 (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali...
Claim No: CFI 005/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE IN THE MATTER OF THE DIFC INSOLVENCY LAW No 3 OF 2009 BETWEEN (1) MR RAFED ABDEL MOHSEN BADER AL...
View ArticleCOVID 19: Wills Service Centre update (1)
Dubai, United Arab Emirates; 22 March 2020: In line with the UAE Government initiatives and as part of the statement released by the DIFC Courts on March 18, the Wills Service Centre (WSC) has...
View ArticleJohn Vitalo v Atlas Mara Management Services Limited [2019] DIFC CA 012
Claim No: CA 012/2019 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 APPEAL BEFORE JUSTICE SIR JEREMY...
View ArticleCFI 014/2019 Hazrat Ali v Arloid Real Estate Development FZ LLC
Claim No. CFI 014/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HAZRAT ALI Claimant and ARLOID REAL ESTATE DEVELOPMENT FZ LLC Defendant CONSENT ORDER IT IS...
View Article(1) First Abu Dhabi Bank PJSC (2) Fab Securities LLC v Larmag Holding B.V...
Claim No: CA 010/2019 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 APPEAL BEFORE CHIEF JUSTICE ZAKI...
View ArticleCFI 067/2019 Ishraq (Dubai) LLC v Bull And Roo Holdings Limited
CFI 067/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ISHRAQ (DUBAI) LLC Claimant and BULL AND ROO HOLDINGS LIMITED Defendant CONSENT ORDER AND UPON the...
View ArticleCOVID 19: Wills Service Centre update (2)
Dubai, United Arab Emirates; 24 March 2020: Following the Wills Service Centre (WSC) statement on 22 March 2020, it has now come to our attention that difficulties are arising in relation to arranging...
View ArticleCFI 054/2018 Sbm Bank (Mauritius) LTD v (1) Renish Petrochem FZE (2) Mr...
Claim No: CFI 054/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SBM BANK (MAURITIUS) LTD Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESH CHINUBHAI...
View ArticleCFI 013/2019 Hexagon Holdings (Cayman) Limited v (1) Dubai International...
Claim No: CFI 013/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE H.E...
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