DIFC Courts

CFI 029/2020 Ms Alexandra Wilson v (1) Simmons & Simmons Middle East Llp (2) Mr Syed Raza Abbas Rizvi

January 27, 2021 court of first instance - Orders

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 ABBAS RIZVI Defendants CONSENT ORDER UPON the Case Management Order of the Deputy Registrar Ayesha Bin Kalban dated 23 November 2020... Continue Reading »

CFI 071/2020 (1) Abdulrahim Abdulla Jaffar Al Zarouni (2) Saif Abdulrahim Abdulla Jaffar Al Zarouni v Eastlift Dmcc

January 27, 2021 court of first instance - Orders

Claim No. CFI 071/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABDULRAHIM ABDULLA JAFFAR AL ZAROUNI (2) SAIF ABDULRAHIM ABDULLA JAFFAR AL ZAROUNI Claimants and EASTLIFT DMCC Defendant CASE MANAGEMENT ORDER OF JUDICIAL OFFIDER MAHA AL MEHAIRI UPON reviewing the Court file AND UPON... Continue Reading »

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

January 26, 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 ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the freezing order of... Continue Reading »

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

January 25, 2021 court of first instance - Orders

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 MEHTA (3) PRIME ENERGY FZE Defendants CONSENT ORDER UPON the Claimant and Third Defendant having agreed the terms of the following order... Continue Reading »

CFI 093/2020 Kent College Llc-fz V (1) Kent College (2) Chicago Maintenance & Construction Co (L.l.c)

January 25, 2021 court of first instance - Orders

Claim No. CFI 093/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KENT COLLEGE LLC-FZ Claimant and KENT COLLEGE Defendant and CHICAGO MAINTENANCE & CONSTRUCTION CO (L.L.C) Part 21 (Additional) Defendant CONSENT ORDER UPON the agreement of the Claimant and the Defendant/ Part 21... Continue Reading »

CFI 033/2017 Bankmed (Sal) Trading In The Difc Under The Trade Name Bankmed (Dubai) v (1) Fast Telecom General Trading Llc (2) Ali Mohammed Salem Abu Adas (3) Mohammed Jawdat Ayesh Mustafa Al Barguthi...

January 21, 2021 court of first instance - Orders

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 and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGUTHI (4) SAIF SAEED SULAIMAN MOHAMED AL... Continue Reading »

CFI 029/2020 Ms Alexandra Wilson v (1) Simmons & Simmons Middle East Llp (2) Mr Syed Raza Abbas Rizvi

January 19, 2021 court of first instance - Orders

Claim No: CFI 029/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MS ALEXANDRA WILSON Claimant (1) SIMMONS & SIMMONS MIDDLE EAST LLP (2) MR SYED RAZA ABBAS RIZVI Defendants AGREED CASE MANAGEMENT ORDER UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON... Continue Reading »

CFI 086/2020 Barclays Bank PLC v (1) His Excellency Hamad Suhail. O. Al Khaili (2) Mr Ibrahim Daoud Jaffal

January 18, 2021 court of first instance - Orders

Claim No: CFI 086/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BARCLAYS BANK PLC Claimant and (1) HIS EXCELLENCY HAMAD SUHAIL. O. AL KHAILI (2) MR IBRAHIM DAOUD JAFFAL Defendants ORDER OF H.E JUSTICE ALI AL MADHANI UPON the Claimant’s Part 8 claim issued on 20 October 2020 seeking... Continue Reading »

CFI 003/2021 Heidrick & Struggle (Middle East) Limited v Michael Morcos

January 18, 2021 court of first instance - Orders

Claim No CFI 003/2021 THE DUBAI INTERNATIONAL FINANCE CENTRE COURTS IN THE COURT OF FIRST INSTANCE: BETWEEN HEIDRICK & STRUGGLE (MIDDLE EAST) LIMITED Claimant and MICHAEL MORCOS Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Claimant’s application for an interim injunction dated 12 January 2021 (the... Continue Reading »

CFI 086/2020 Barclays Bank PLC v (1) His Excellency Hamad Suhail. O. Al Khaili (2) Mr Ibrahim Daoud Jaffal

January 18, 2021 court of first instance - Orders

Claim No: CFI 086/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BARCLAYS BANK PLC Claimant and (1) HIS EXCELLENCY HAMAD SUHAIL. O. AL KHAILI (2) MR IBRAHIM DAOUD JAFFAL Defendants ORDER OF H.E JUSTICE ALI AL MADHANI UPON the Claimant’s Part 8 claim issued on 20 October 2020 seeking... Continue Reading »

CFI 033/2017 Bankmed (Sal) Trading In The Difc Under The Trade Name Bankmed (Dubai) v (1) Fast Telecom General Trading Llc (2) Ali Mohammed Salem Abu Adas (3) Mohammed Jawdat Ayesh Mustafa Al Barguthi...

January 17, 2021 court of first instance - Orders

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 and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGUTHI (4) SAIF SAEED SULAIMAN MOHAMED AL... Continue Reading »

CFI 121/2020 Martin Linder v Ellington Capital Limited

January 17, 2021 court of first instance - Orders

Claim No: CFI 121/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MARTIN LINDER Claimant and ELLINGTON CAPITAL LIMITED Defendant CONSENT ORDER UPON the Claimant and the Defendant having agreed to the terms set forth in the confidential schedule attached hereto IT IS HEREBY ORDERED BY CONSENT... Continue Reading »