DIFC Courts

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

December 10, 2019 court of first instance - Orders

Claim No. CFI-067-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN: SKY NEWS ARABIA FZ-LLCClaimantandKASSAB MEDIA (LLC)DefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Application Notice filed on 8 December 2019 by LPA (Middle East) LLC pursuant to Part 37 of the Rules of the DIFC... Continue Reading »

CFI 061/2018 (1) Khaldoun Tabrari (2) Zeina Tabari v Tabarak Investment LLC

November 28, 2019 court of first instance - Orders

Claim No: CFI-061-2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:(1) KHALDOUN TABARI(2) ZEINA TABARIClaimantsandTABARAK INVESTMENT LLCDefendantsORDER WITH REASONS OF H.E. JUSTICE ALI AL MADHANIUPON considering the Defendant’s costs submissions filed on 11 March 2019AND UPON considering the Claimants’... Continue Reading »

CFI 015/2019 Musaab Tag Elsir Abdelsalam vs Expresso telecom group Ltd

November 21, 2019 court of first instance - Orders

Claim No: CFI-015-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:MUSAAB TAG ELSIR ABDELSALAMClaimantandEXPRESSO TELECOM GROUP LTDDefendantConsent OrderUPON considering the Case Management Order issued on 24 July 2019 AND UPON considering the Defendant’s Notice of Commencement of Assessment of Bill of Costs... Continue Reading »

CFI 018/2019 Deloitte Professional Services (DIFC) Limited vs (1) Abwab Real Estate Limited Co LLC (2) ZMZ Invest LLC (3) Al Barari Development Company

November 20, 2019 court of first instance - Orders

Claim No: CFI-018-2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN DELOITTE PROFESSIONAL SERVICES (DIFC) LIMITEDClaimantand(1) ABWAB REAL ESTATE LIMITED CO LLC(2) ZMZ INVESTMENTS LLC(3) Al BARARI DEVELOPMENT COMPANYDefendantsAMENDED ORDER OF JUDICIAL OFFICER MAHA AL... Continue Reading »

CFI 035/2018 Ramy Bahy Hassan Abouzeid v The Industrial Group Limited

November 20, 2019 court of first instance - Orders

Claim No: CFI-035-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:RAMY BAHY HASSAN ABOUZEIDClaimantandTHE INDUSTRIAL GROUP LIMITEDDefendantORDER OF DISCONTINUANCEUPON the Claimants having filed a Notice of Discontinuance on 20 November 2019IT IS HEREBY ORDERED THAT:Claim No. CFI-035-2018 be... Continue Reading »

CFI 053/2018 In the matter of Abraaj Capital Limited

November 19, 2019 court of first instance - Orders

Claim No. CFI-053-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:IN THE MATTER OF ABRAAJ CAPITAL LIMITED (IN PROVISIONAL LIQUIDATION)ApplicantORDER OF H.E JUSTICE ALI AL MADHANIUPON reading the petition for the winding up of Abraaj Capital Limited (in provisional liquidation), registered in the DIFC... Continue Reading »

CFI 083/2018 Mr. Salem Dwela vs Damac Park Towers Company Limited

November 19, 2019 court of first instance - Orders

Claim No: CFI-083-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENSALEM DWELAClaimantandDAMAC PARK TOWERS COMPANY LIMITED DefendantCONSENT ORDERUPON reviewing... Continue Reading »

CFI 082/2018 McConnell Dowell South East Asia Pte Limited v Essar Projects Limited

November 13, 2019 court of first instance - Orders

Claim No: CFI-082-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMCCONNELL DOWELL SOUTH EAST ASIA PTE LIMITEDClaimantandESSAR PROJECTS LIMITEDDefendantCONSENT ORDERUPON the Defendant’s application by notice dated 19 February 2019 that the Court does not have jurisdiction and the Claimant’s application by... Continue Reading »

CFI 002/2017 KBC Aldini Capital Limited v (1) David Baazov (2) Canaccord Genuity Corp (3) Canaccord Genuity (Dubai) Limited and (1) Aleksei Chegodaev (2) Ferdyne Advisory Inc.

November 13, 2019 court of first instance - Orders

Claim No. CFI-002-2017BEFORE THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:KBC ALDINI CAPITAL LIMITEDClaimant-and-DAVID BAAZOVFirst Defendant/Part 21 ClaimantCANACCORD GENUITY CORPSecond DefendantCANACCORD GENUITY (DUBAI) LIMITEDThird Defendant-and-(1) ALEKSEI CHEGODAEV First Part 21 Defendant (2) FERDYNE... Continue Reading »

CFI 018/2018 John Vitalo vs Atlas Mara Management Services Limited

November 11, 2019 court of first instance - Orders

Claim No. CFI-018-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN:JOHN VITALO  ClaimantAnd ATLAS MARA MANAGEMENT SERVICES LIMITEDDefendantORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the Claimant’s application filed on 26 September 2019 for permission to appeal the Judgment of H.E... Continue Reading »

CFI 055/2018 Caterpillar Financial Services (Dubai) Limited v (1) National Gulf Constructions LLC (2) National Gulf Investment LLC

November 09, 2019 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 055/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) NATIONAL GULF CONSTRUCTIONS LLC (2) NATIONAL GULF INVESTMENT LLC Defendants CASE MANAGEMENT ORDER OF JUDCIAL OFFICER NASSIR AL NASSER... Continue Reading »

CFI 029/2018 The Industrial Group Ltd vs Abdelazim El Shikh El Fadil Hamid

November 04, 2019 court of first instance - Orders

Claim No. CFI-029-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:THE INDUSTRIAL GROUP LTDClaimant/Defendant by CounterclaimandABDELAZIM EL SHIKH EL FADIL HAMIDDefendant/Claimant by CounterclaimORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON the application filed by Gibson, Dunn & Crutcher LLP (“GDC”),... Continue Reading »