CFI 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) GMG...
View ArticleJohnson Arabia Llc v Bic Contracting Lcc (Formerly Hlg Contracting Llc)...
Claim No: CFI 075/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN JOHNSON ARABIA LLC Claimant and BIC CONTRACTING LCC(FORMERLY HLG CONTRACTING LLC) Defendant...
View ArticleCFI 029/2020 Ms Alexandra Wilson v (1) Simmons & Simmons Middle East Llp (2)...
Claim No: CFI 029/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MS ALEXANDRA WILSON Claimant and (1) SIMMONS & SIMMONS MIDDLE EAST LLP(2) MR SYED RAZA...
View ArticleLiliy & Logan Dmcc v Mrs. Leo Lucas [2020] DIFC SCT 170
Claim No. SCT 170/2020 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...
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 066/2020 Credit Suisse (Switzerland) Limited v (1) Ashok Kumar Goel (2)...
Claim No. CFI 066/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CREDIT SUISSE (SWITZERLAND) LIMITED Claimant and (1) ASHOK KUMAR GOEL(2) SUDHIR GOYEL(3)...
View ArticleCFI 101/2020 FTI Consulting Gulf Limited v Paul Walker
Claim No. CFI 101/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FTI CONSULTING GULF LIMITED Claimant and PAUL WALKER Defendant ORDER OF JUDICIAL OFFICER...
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 085/2020 Al Ahli Bank Of Kuwait Kscp, Difc Branch v (1) Centurion...
Claim No: CFI 085/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL AHLI BANK OF KUWAIT KSCP, DIFC BRANCH Claimant and (1) CENTURION INVESTMENTS(2) SAEED...
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 and OMAN INSURANCE COMPANY PSC...
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 Defendant...
View ArticleCFI 057/2018 Basin Supply Corporation v (1) Rouge Llc (2) Claude Barret
Claim No: CFI 057/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BASIN SUPPLY CORPORATION Claimant/Respondent and (1) ROUGE LLC(2) CLAUDE BARRET...
View ArticleCFI 003/2019 United States Securities And Exchange Commission v (1) Wintercap...
Claim No. CFI 003/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNITED STATES SECURITIES AND EXCHANGE COMMISSION Applicant and (1) WINTERCAP SA(2)...
View ArticleCFI 102/2020 FTI Consulting Gulf Limited v Muthmainur Rahman
Claim No: CFI 102/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FTI CONSULTING GULF LIMITED Claimant and MUTHMAINUR RAHMAN Defendant CONSENT ORDER UPON the...
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 002/2020 Emirates Retakaful Limited v Abu Dhabi National Insurance...
Claim No. CFI 002/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES RETAKAFUL LIMITED Claimant and ABU DHABI NATIONAL INSURANCE COMPANY PSC...
View ArticleCFI 061/2018 (1) Khaldoun Tabari (2) Zeina Tabari v Tabarak Investment Llc
Claim No: CFI 061/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) KHALDOUN TABARI(2) ZEINA TABARI Claimants and TABARAK INVESTMENT LLC Defendant ORDER OF...
View Article