CFI 087/2019 (1) Health Bay Investment In Healthcare Enterprises &...
Claim No. CFI 087/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) HEALTH BAY INVESTMENT IN HEALTHCARE ENTERPRISES & DEVELOPMENT LLC (2) ANGLO ARABIAN...
View ArticleCFI 011/2020 (1) Oman Insurance Company Psc (2) Synergize Services Fz-llc v...
Claim No. CFI 011/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) OMAN INSURANCE COMPANY PSC (2) SYNERGIZE SERVICES FZ-LLC Claimants and (1) GLOBEMED...
View ArticleCFI 048/2019 Anna Waterhouse v The Dubai Financial Services Authority
Claim No: CFI 048/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ANNA WATERHOUSE Claimant/Respondent and THE DUBAI FINANCIAL SERVICES AUTHORITY...
View ArticleCFI 072/2019 Sidra Llc v (1) Irshaad Osman Ebrahim (2) Lakshmi Murthy
Claim No. CFI 072/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SIDRA LLC Claimant and (1) IRSHAAD OSMAN EBRAHIM (2) LAKSHMI MURTHY Defendants DEFAULT...
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 037/2020 Emirates Nbd Bank Pjsc v Al Rihab Real Estate Company Llc
Claim No: CFI 037/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES NBD BANK PJSC Claimant/Respondent and AL RIHAB REAL ESTATE COMPANY LLC...
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Collaboration key to commercial court transformation
By Amna Al Owais, Chief Registrar, DIFC Courts As the UAE, and indeed the wider region, continues to transform into an investment powerhouse, the number of foreign organizations entering the market...
View ArticleCFI 036/2020Credit Europe Bank (Dubai) Ltd v (1) New Medical Centre Trading...
Claim No. CFI 036/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CREDIT EUROPE BANK (DUBAI) LTD Claimants and (1) NEW MEDICAL CENTRE TRADING LLC (2) NMC...
View ArticleLandin v (1) Lakhan (2) Lakshmi [2020] DIFC SCT 177
Claim No. SCT 177/2020 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 ArticleLandry v Langston Restaurant & Bar [2020] DIFC SCT 201
Claim No. SCT 201/2020 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 ArticleLenox (Sharjah) Ltd v Lela International [2020] DIFC SCT 182
Claim No. SCT 182/2020 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 015/2020 Mohammad Juma Khamis Buamaim v Falcon Golf Management Ltd
Claim No: CFI 015/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MOHAMMAD JUMA KHAMIS BUAMAIM Claimant/Defendant to Counterclaim and FALCON GOLF...
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/Respondent...
View ArticleThe Dubai Financial Services Authority v (1) The Commissioner Of Data...
Claim No. CFI 051/2018 and CFI 085/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR RICHARD FIELD IN THE MATTER OF AN APPEAL UNDER ARTICLE 37(1) OF...
View ArticleCFI 054/2019 Larmag Holding B.v. v (1) First Abu Dhabi Bank Pjsc (2) Fab...
Claim No: CFI 054/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARMAG HOLDING B.V. Claimant and (1) FIRST ABU DHABI BANK PJSC (2) FAB SECURITIES LLC (3)...
View ArticleCFI 018/2018 / CA 012/2019 John Vitalo v Atlas Mara Management Services Limited
Claim No. CFI 018/2018 / CA 012/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JOHN VITALO Claimant/Appellant And ATLAS MARA MANAGEMENT SERVICES LIMITED...
View ArticleCFI 048/2019 Anna Waterhouse v The Dubai Financial Services Authority
Claim No: CFI 048/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ANNA WATERHOUSE Claimant/Respondent and THE DUBAI FINANCIAL SERVICES AUTHORITY...
View ArticleCFI 060/2019 Orient Insurance Pjsc v Hazel Middle East Fze
Claim No: CFI 060/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ORIENT INSURANCE PJSC Claimant and HAZEL MIDDLE EAST FZE Defendant CONSENT ORDER UPON the...
View ArticleCFI 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 BETWEEN DIFC INVESTMENTS LIMITED Claimant/Respondent and DUBAI ISLAMIC BANK Defendant/Applicant...
View ArticleLimona v Laneur Holding Limited [2020] DIFC SCT 200
Claim No. SCT 200/2020 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...
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