DIFC Courts

CFI 044/2018 Grand Valley General Trading LLC v Ggico Sunteck Limited and Sunteck Lifestyles Limited

January 06, 2020 court of first instance - Orders

Claim No. CFI 044/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GRAND VALLEY GENERAL TRADING LLC Claimant and GGICO SUNTECK LIMITED First Defendant and SUNTECK LIFESTYLES LIMITED Second Defendant ORDER OF JUDICIAL OFFICER NASSIR AL NASSER Continue Reading »

CFI 045/2019 Indus International FZC v Indus Thermal LLC

January 02, 2020 court of first instance - Orders

Claim No. CFI-045-2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN INDUS INTERNATIONAL FZC Claimant and INDUS THERMAL LLC Defendant CONSENT ORDER UPON the agreement of the parties BY CONSENT IT IS ORDERED THAT: 1. A stay of the proceedings be put in place from the date of this... Continue Reading »

CFI 036/2019 and CFI 039/2019 Kian Saadat Yazdi and Hassan Saadat Yazdi v Barclays Bank PLC

January 02, 2020 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... Continue Reading »

CFI 037/2019 Global Advocacy and Legal Counsel v The Industrial Group (also known as Al Banawai Trading and Industrial Group CO. LTD.)

January 02, 2020 court of first instance - Orders

Claim No: CFI 037/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBAL ADVOCACY AND LEGAL COUNSEL Claimant and THE INDUSTRIAL GROUP (Also known as Al Banawai Trading and Industrial Group Co. Ltd.) Defendant CASE MANAGEMENT ORDER OF ASSISTANT REGISTRAR AYESHA BIN KALBAN... 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

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 »