CFI 016/2020 DIFC Investments Limited v Dubai Islamic Bank
Claim No: CFI-016-2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE HIS EXCELLENCY JUSTICE SHAMLAN AL SAWALEHI BETWEEN DIFC INVESTMENTS LIMITED Claimant and...
View ArticleCFI 027/2016 (1) Nest Investments Holding Lebanon S.A.L. (2) Jordanian...
Claim 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 INVESTMENT HOLDING...
View ArticleCFI 091/2019 (1) Dario Costantino Spallone (2) Mattia Bodini v Alessandro...
Claim No. CFI 091/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) DARIO COSTANTINO SPALLONE (2) MATTIA BODINI Claimants and ALESSANDRO PEDERSOLI...
View ArticleCFI 024/2019 Transcom DMCC v KPR Agrochem LTD
Claim No. CFI 024/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TRANSCOM DMCC Claimant and KPR AGROCHEM LTD Defendant AMENDED DEFAULT JUDGMENT OF JUDICIAL...
View ArticleCFI 001/2016 Mr. Giovanni v Gisselle Co. Advocates And Legal Consultants
Claim No: CFI 001/2016 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 INSTANCE BEFORE H.E....
View ArticleLoralia Group LLC v Landen Saudi Company [2018] DIFC ARB 004
Claim No. ARB 004/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Duba IN THE COURT OF FIRST INSTANCE BEFORE H.E....
View ArticleCFI 027/2016 (1) Nest Investments Holding Lebanon S.A.L. (2) Jordanian...
Claim 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 INVESTMENT HOLDING...
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 DEPUTY...
View ArticleCFI 013/2018 Iraq Telecom Limited v (1) Abdulhameed Abdullah Mohammed Salih...
Claim No. CFI 013/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IRAQ TELECOM LIMITED Claimant and (1) ABDULHAMEED ABDULLAH MOHAMMED SALIH AQRAWI (2) NOZAD...
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 (3)...
View ArticleCFI 037/2017 Ilyas Gaffar Saboowala v (1) Soman Kuniyath Kunjunni Nair (2)...
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...
View ArticleCFI 045/2019 Indus International FZC v Indus Thermal LLC
Claim No: CFI 045/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN INDUS INTERNATIONAL FZC Claimant and INDUS THERMAL LLC Defendant CONSENT ORDER UPON the...
View ArticleCOVID-19: Wills Service Centre update (3)
Dubai, United Arab Emirates; 05 April 2020: Following the Wills Service Centre (WSC) statement on 24 March 2020, the DIFC Courts can now confirm that it has developed a new system for the registration...
View ArticleCFI 029/2019 Bassam Khalifa v S.W.I.F.T (Dubai) Limited
Claim No: CFI 029/2019 IN 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 INSTANCE BEFORE H.E....
View ArticleCFI 020/2020 (1) Ecobank Nigeria Limited (2) Eti Specialized Finance Company...
Claim No: CFI 020/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ECOBANK NIGERIA LIMITED (2) ETI SPECIALIZED FINANCE COMPANY LLC (3) EBI SA VS ESSAR...
View ArticleCFI 091/2019 (1) Dario Costantino Spallone (2) Mattia Bodini v Alessandro...
Claim No: CFI 091/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) DARIO COSTANTINO SPALLONE (2) MATTIA BODINI Claimants and ALESSANDRO PEDERSOLI...
View ArticleLimeo Investment & Real Estate LLC v Landia Educational Services S.A.L [2019]...
Claim No. ARB 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 FIRST INSTANCE BEFORE HIS...
View ArticleCFI 077-2019 Caterpillar Financial Services (Dubai) Limited v (1) Grand Gate...
Claim No. CFI 077-2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) GRAND GATE TRANSPORT...
View ArticleCFI 015/2020 Mohammad Juma Khamis Buamaim v Falcon Golf Management
Claim No. CFI 015/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MOHAMMAD JUMA KHAMIS BUAMAIM Claimant/Counter Defendant and FALCON GOLF MANAGEMENT...
View ArticleDIFC Courts re-engineers system for Wills registrations in light of COVID-19
DIFC Courts Wills Service offers video-conference registrations for Full Wills New registration system adds additional layer of digital access to current Virtual Registry for Wills Dubai, United Arab...
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