DIFC Courts

CFI 048/2021 Emirates Reit (CEIC) PLC v (1) Royal Vision Capital (DIFC) Limited (2) Royal Vision Asset Management Limited (3) Matjaz Zadravec (4) Stefan Frieb

July 01, 2021 court of first instance - Orders

Claim No. CFI 048/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES REIT (CEIC) PLC Claimant and (1) ROYAL VISION CAPITAL (DIFC) LIMITED (2) ROYAL VISION ASSET MANAGEMENT LIMITED (3) MATJAZ ZADRAVEC (4) STEFAN FRIEB Defendants DEFAULT JUDGMENT MADE BY H.E. JUSTICR MAHA AL MHEIRI UPON... Continue Reading »

Lutyans v Litha [2021] DIFC CFI 042

June 30, 2021 court of first instance - Judgments

Claim No: CFI 042/2021 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 LUTYANS Appellant/Claimant and LITHA Respondent/Defendant JUDGMENT OF H.E JUSTICE OMAR AL MUHAIRI UPON the Judgment of H.E Justice Maha Al Mheiri... Continue Reading »

CFI 046/2021 Lara Basem Musa Khoury v Mashreq Bank PSC

June 30, 2021 court of first instance - Orders

Claim No. CFI 046/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARA BASEM MUSA KHOURY Claimant and MASHREQ BANK PSC Defendant DEFAULT JUDGMENT MADE BY H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 15 June 2021 for a Default Judgment (“Request”) pursuant to... Continue Reading »

CFI 048/2018 Skatteforvaltningen (The Danish Customs And Tax Administration) v (1) Elysium Global (Dubai) Limited (2) Elysium Properties Limited

June 29, 2021 court of first instance - Orders

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 GLOBAL (DUBAI) LIMITED (2) ELYSIUM PROPERTIES LIMITED Defendants CONSENT ORDER UPON the Agreement of the Claimant and the Defendants IT IS... Continue Reading »

CFI 060/2019 Orient Insurance PJSC v Hazel Middle East FZE

June 28, 2021 court of first instance - Orders

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 AMENDED ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Case Management Order issued on 9 March 2021 UPON reviewing the Defendant’s Application Notice... Continue Reading »

CFI 054/2018 Sbm Bank (Mauritius) Ltd V (1) Renish Petrochem FZE (2) Mr Hiteshkumar Chinubhai Mehta (3) Prime Energy FZE

June 28, 2021 court of first instance - Orders

Claim No. CFI 054/2018 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 HITESHKUMAR CHINUBHAI MEHTA (3) PRIME ENERGY FZE Defendants CONSENT ORDER UPON the Claimant and Third Defendant having agreed the terms of the following... Continue Reading »

CFI 080/2018 Muzoon Holding LLC v Arif Naqvi

June 27, 2021 court of first instance - Orders

Claim No. CFI 080/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and ARIF NAQVI Defendant ORDER OF JUSTICE ROGER GILES UPON reviewing the Claimant’s Application Notice CFI-080-2018/3 dated 16 June 2021 seeking permission to cross-examine the Defendant at the... Continue Reading »

CFI 072/2019 Sidra LLC v Dr Irshaad Osman Ebrahim

June 24, 2021 court of first instance - Orders

Claim No. CFI 072/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SIDRA LLC Claimant and DR IRSHAAD OSMAN EBRAHIM Defendant CONSENT ORDER UPON the Claimant and Defendant having agreed terms of settlement recorded in a confidential Settlement Agreement dated 8 June 2021 (the "Settlement... Continue Reading »

Johnson Arabia LLC v BIC Contracting LLC (Formerly HLG Contracting LLC) [2020] DIFC CFI 075

June 23, 2021 court of first instance - Judgments

Claim No: CFI 075/2020 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 JOHNSON ARABIA LLC Claimant and BIC CONTRACTING LLC (FORMERLY HLG CONTRACTING LLC) Defendant JUDGMENT OF H.E. JUSTICE ALI AL MADHANI ORDER UPON... Continue Reading »

CFI 110/2020 Reem Capital Contracting LLC v Ellington Properties Development LLC

June 23, 2021 court of first instance - Orders

Claim No. CFI 110/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN REEM CAPITAL CONTRACTING LLC Claimant and ELLINGTON PROPERTIES DEVELOPMENT LLC Defendant ORDER OF DISCONTINUANCE MADE BY THE REGISTRAR NOUR HINEIDI UPON the Claimant filing a Notice of Discontinuance in this case on 23 June... Continue Reading »

CFI 080/2018 Muzoon Holding LLC v Arif Naqvi

June 22, 2021 court of first instance - Orders

Claim No. CFI 080/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and ARIF NAQVI Defendant CONSENT ORDER UPON the Registry’s directions of 27 May 2021 to file skeleton arguments and an eBundle in respect of the hearing listed for 28 June 2021 by 4pm on Monday,... Continue Reading »

CFI 057/2018 Basin Supply Corporation v (1) Rouge Llc (2) Claude Barret

June 22, 2021 court of first instance - Orders

Claim No: CFI 057/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BASIN SUPPLY CORPORATION Claimant and (1) ROUGE LLC (2) CLAUDE BARRET Defendants ORDER OF THE DEPUTY REGISTRAR AYESHA BIN KALBAN UPON reviewing the Claimant’s Application CFI-057-2018/6 dated 16 February 2021 (the... Continue Reading »