DIFC Courts

CFI 009/2016 Vegie Bar LLC, A Duly Incorporated Company, Registered In The DIFC, Regd No 0907 v Emirates National Bank Of Dubai Properties LLC

January 02, 2020 court of first instance - Orders

Claim No: CFI 009/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN VEGIE BAR LLC, A DULY INCORPORATED COMPANY, REGISTERED IN THE DIFC, REGD NO 0907. Claimant and EMIRATES NATIONAL BANK OF DUBAI PROPERTIES LLC Defendant ORDER OF H.E JUSTICE OMAR AL MUHAIRI UPON reviewing... Continue Reading »

CFI 036/2019 CFI 039/2019 (1) Kian Saadat Yazdi (2) Hassan Saadat Yazdi v Barclays Bank PLC

December 31, 2019 court of first instance - Orders

Claim No. CFI 036/2019CFI 039/2019 THE DUBAI INTERNATIONAL FINANCE CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KIAN SAADAT YAZDI Claimant in CFI-036-2019 HASSAN SAADAT YAZDI Claimant in CFI-039-2019 and BARCLAYS BANK PLC Defendant CONSENT ORDER UPON the Claimants' claims and the Defendant's application in... Continue Reading »

CFI 009/2016 Vegie Bar LLC, A Duly Incorporated Company, Registered In The DIFC, Regd No 0907 v Emirates National Bank Of Dubai Properties LLC

December 31, 2019 court of first instance - Orders

Claim No: CFI 009/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BETWEEN VEGIE BAR LLC, A DULY INCORPORATED COMPANY,REGISTERED IN THE DIFC, REGD NO 0907. Claimant and EMIRATES NATIONAL BANK OF DUBAI PROPERTIES LLC Defendant ORDER OF H.E JUSTICE OMAR AL MUHAIRI UPON reviewing the... Continue Reading »

CFI 014/2019 Hazrat Ali vs Arloid Real Estate Development FZ LLC

December 26, 2019 court of first instance - Orders

Claim No: CFI-014-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:HAZRAT ALIClaimantandARLOID REAL ESTATE DEVELOPMENT FZ LLCDefendantORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON the Consent order dated 23 July 2019 staying the proceedings pending the Joint Judicial Committee DecisionAND UPON the Judicial... Continue Reading »

CFI 067/2018 Sky News Arabia Fz-LLC v Kassab Media (LLC)

December 24, 2019 court of first instance - Orders

Claim No. CFI-067-2018THE DUBAI International Financial Centre COURTSIN THE COURT OF FIRST INSTANCEBETWEENSKY NEWS ARABIA FZ-LLCClaimantandKASSAB MEDIA FZ (LLC)DefendantAMENDED ORDER OF JUSTICE SIR RICHARD FIELDUPON the Court having given judgment on the 11 of December 2019 on the Claimant’s Claim herein in fullIT IS HERBEY ORDERED THAT:1.The... Continue Reading »

CFI 026/2019 Havas Worldwide Middle East FZ-LLC T/A Havas PR Middle East v Arab Fashion Council

December 23, 2019 court of first instance - Orders

Claim No. CFI-026-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENHAVAS WORLDWIDE MIDDLE EAST FZ-LLC T/A HAVAS PR MIDDLE EASTClaimantandARAB FASHION COUNCILDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Defendant’s Application filed on 11 December 2019 to file a Defence (the... Continue Reading »

CFI 026/2019 Havas Worldwide Middle East FZ-LLC T/A Havas PR Middle East v Arab Fashion Council

December 23, 2019 court of first instance - Orders

Claim No. CFI-026-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENHAVAS WORLDWIDE MIDDLE EAST FZ-LLC T/A HAVAS PR MIDDLE EASTClaimantandARAB FASHION COUNCILDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Defendant’s Application filed on 11 December 2019 to file a Defence (the... Continue Reading »

CFI 067/2018 Sky News Arabia Fz-LLC v Kassab Media (LLC)

December 23, 2019 court of first instance - Orders

Claim No. CFI-067-2018THE DUBAI international financial centre COURTSIN THE COURT OF FIRST INSTANCEBETWEENSKY NEWS ARABIA FZ-LLCClaimantandKASSAB MEDIA FZ (LLC)DefendantORDER OF JUSTICE SIR RICHARD FIELDUPON the Court having given judgment on the 11 of December 2019 on the Claimant’s Claim herein in fullIT IS HERBEY ORDERED THAT:The Defendant... Continue Reading »

CFI 026/2009 (1) Rafed Abdel Mohsen Bader Al Khorafi (2) Amrah Ali Abdel Latif Al Hamad (3) Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank Sarasin & Co. Ltd

December 23, 2019 court of first instance - Orders

Claim No.: CFI-026-2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN-ALPEN (ME) LIMITED (in liquidation)(2) BANK J. SAFRA SARASIN LIMITEDDefendantsCONSENT... 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) Mohammad Jawdat Ayesh Mustafa Al...

December 23, 2019 court of first instance - Orders

Claim No. CFI-033-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI)Claimantand(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 080/2019 IGCF General Partner Limited v (1) KPMG Lower Gulf Limited (2) KPMG LLP

December 22, 2019 court of first instance - Orders

Claim No: CFI-080-2019IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENIGCF GENERAL PARTNER LIMITEDClaimantsand(1) KPMG LOWER GULF LIMITED(2) KPMG LLPDefendantsORDER OF H.E JUSTICE SHAMLAN AL SAWALEHIUPON the Defendants filing a case against the Claimant in the Dubai Courts on 28 November 2019AND UPON the... Continue Reading »

CFI 020/2019 Tempo Events Management v Envie Events LLC Fzc

December 22, 2019 court of first instance - Orders

Case No. CFI-020-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:TEMPO EVENTS MANAGEMENT ClaimantandENVIE EVENTS LLC FZC DefendantORDER OF DEPUTY REGISTRAR NOUR HINEIDIUPON hearing counsel for the Claimant and counsel for the Defendant on 4 December 2019 at a directions hearingAND UPON the reading all... Continue Reading »