CFI 003/2016 Caterpillar Financial Services (Dubai) Limited v (1) Rowdhat...
Claim No: CFI 003/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) ROWDHAT NEAMA TRANSPORTING...
View ArticleCFI 024/2020 Hana Habib Mansoor Habib Al Herz v (1) Sunset Hospitality...
Claim No: CFI 024/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HANA HABIB MANSOOR HABIB AL HERZ Defendant/Appellant and (1) SUNSET HOSPITALITY HOLDINGS...
View ArticleCFI 009/2020 Ali Mousa & Sons Aluminium Industries v Sun Engineering &...
Claim No: CFI 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALI MOUSA & SONS ALUMINIUM INDUSTRIES Claimant and SUN ENGINEERING & CONTRACTING...
View ArticleLudhyan v Lucina [2020] DIFC ARB XX
Claim No. ARB XX/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LUDHYAN Claimant and LUCINA Defendant ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI PENAL NOTICE...
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 THORUVIL...
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 021/2020 (1) Tp Icap Group Services Limited (2) Tullett Prebon (Europe)...
Claim No. CFI 021/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) TP ICAP GROUP SERVICES LIMITED(2) TULLETT PREBON (EUROPE) LIMITED...
View ArticleKing And Wood Mallesons (Mena) Llp v (1) Meydan Group Llc (2) Banyan Tree...
Claim No: CA 001/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KING AND WOOD MALLESONS (MENA) LLP Appellant and MEYDAN GROUP LLC Defendant / Respondent and...
View ArticleMr. Salem Dwela v Damac Park Towers Company Limited [2020] DIFC CA 009
Claim No: CA 009/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN MR. SALEM DWELA Appellant and DAMAC PARK TOWERS COMPANY LIMITED Respondent DIRECTIONS OF THE...
View ArticleIdbi Bank Limited v (1) Amira C Foods International Dmcc (2) Mr Karan A...
Claim No. CFI 022/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) AMIRA C FOODS INTERNATIONAL DMCC(2) MR KARAN A CHANANA...
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) MR...
View ArticleCFI 069/2020 Tarig H.a.g Rahamtalla v Expresso Telecom Group Ltd
Claim No. CFI 069/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TARIG H.A.G RAHAMTALLA Claimant and EXPRESSO TELECOM GROUP LTD Defendant CASE MANAGEMENT...
View ArticleCFI 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 059/2020 Fix Sense Management Llc v (1) Sunset Hospitality Holdings...
Claim No: CFI 059/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIX SENSE MANAGEMENT LLC Claimant and (1) SUNSET HOSPITALITY HOLDINGS LIMITED(2) SUNSET...
View ArticleCFI 048/2018 Skatteforvaltningen (The Danish Customs and Tax Administration)...
Claim No: CFI 048/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and (1) ELYSIUM...
View ArticleCFI 051/2017 Globemed Gulf Healthcare Solutions Llc v Oman Insurance Company Psc
Claim No. CFI 051/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBEMED GULF HEALTHCARE SOLUTIONS LLC Claimant/Respondent and OMAN INSURANCE COMPANY PSC...
View ArticleCFI 051/2017 Globemed Gulf Healthcare Solutions Llc v Oman Insurance Company Psc
Claim No. CFI 051/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBEMED GULF HEALTHCARE SOLUTIONS LLC Claimant/Respondent and OMAN INSURANCE COMPANY PSC...
View ArticleCFI 063/2020 Mashreqbank Psc v (1) Infinite Partners Investment Llc (2)...
Claim No. CFI 063/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MASHREQBANK PSC Claimant and (1) INFINITE PARTNERS INVESTMENT LLC(2) KHALEEFA BUTTI OMAIR...
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 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 Claimant and S.W.I.F.T. (DUBAI) LIMITED Defendant ORDER OF THE REGISTRAR...
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