CFI 051/2018 and CFI 085/2018 The Dubai Financial Services Authority v (1)...
Claim No. CFI 051/2018 and CFI 085/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR RICHARD FIELD IN THE MATTER OF AN APPEAL UNDER ARTICLE 37(1) OF...
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 021/2015 Theron Entertainment Llc v Mag Financial Services Llc
Claim No: CFI 021/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN THERON ENTERTAINMENT LLC Claimant and MAG FINANCIAL SERVICES LLC Defendant ORDER OF JUSTICE ROGER...
View ArticleCFI 020/2019 Tempo Events Management v Envie Events Llc Fzc
Claim No: CFI 020/2019 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 BETWEEN TEMPO...
View ArticleCFI 070/2018 IDBI Bank Limited v (1) Mabani Delma General Contracting Co Llc...
Claim No: CFI 070/2018 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 BETWEEN IDBI BANK...
View ArticleLennox Llc v Laryn Engineering Llc 2020 [DIFC] SCT 162
Claim No. SCT 162/2020 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 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 COURT OF FIRST INSTANCE BETWEEN BASSAM KHALIFA Claimant/Respondent and S.W.I.F.T (DUBAI) LIMITED Defendant/Applicant...
View ArticleCFI 015/2019 Musaab Tag Elsir Abdelsalam v Express 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 EXPRESS TELECOM GROUP LTD Defendant CONSENT...
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 021/2020 (1) Tp Icap Group Services Limited (2) Tullett Prebon (Europe)...
Claim No: CFI 021/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) TP ICAP GROUP SERVICES LIMITED (2) TULLETT PREBON (EUROPE) LIMITED Claimants and (1)...
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 ArticleLijani v Luang Restaurant/lansur House Hospitality 2020 [DIFC] SCT 160
Claim No. SCT 160/2020 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 ArticleLiberty V (1) Lance Real Estate Broker (2) Lucian (3) Lilyana (4) Lucille (5)...
Claim No. SCT 128/2020 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 001/2020 Emirates Retakaful Limited v Trust International Insurance And...
Claim No. CFI 001/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES RETAKAFUL LIMITED Claimant and TRUST INTERNATIONAL INSURANCE AND REINSURANCE...
View ArticleCFI 054/2018 Sbm Bank (Mauritius) Ltd V (1) Renish Petrochem Fze (2) Mr...
Claim No. CFI 054/2018 IN 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 047/2019 Caterpillar Financial Services (Dubai) Limited v (1) Omer...
Claim No. CFI 047/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) OMER TRANSPORT LLC (2) OMER...
View ArticleCFI 070/2018 IDBI Bank Limited v (1) Mabani Delma General Contracting Co LLC...
Claim No: CFI 070/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI Bank Limited Claimant and (1) Mabani Delma General Contracting Co LLC (2) Heliopolis...
View ArticleCFI 026/2019 Havas Worldwide Middle East FZ-LLC v Arab Fashion Council
Claim No: CFI 026/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN Havas Worldwide Middle East FZ-LLC Claimant and Arab Fashion Council Defendant CONSENT...
View ArticleCFI 016/2020 DIFC Investments Ltd v Dubai Islamic Bank
Claim No. CFI 016/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DIFC INVESTMENTS LTD Claimant/Applicant and DUBAI ISLAMIC BANK Defendant/Respondent DEFAULT...
View ArticleCFI 020/2019 Tempo Events Management v Envie Events Llc Fzc
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 FZC Defendant ORDER WITH REASONS OF...
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