DIFC Courts

CFI 051/2017 Globemed Gulf Healthcare Solutions LLC v Oman Insurance Company PSC

March 15, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 051/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBEMED GULF HEALTHCARE SOLUTIONS LLC Claimant and OMAN INSURANCE COMPANY PSC Defendant CONSENT ORDER UPON the Agreed Amended Case Management Order dated 12 April 2022 (the ‘‘Agreed Amended CMO’’),... Continue Reading »

CFI 095/2022 Sociedad DE Inversiones Y Desarrollo Playa Leona S.A. v (1) Gold CA FZ LLC (2) Vanessa Theresa Schwark

March 10, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 095/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SOCIEDAD DE INVERSIONES Y DESARROLLO PLAYA LEONA S.A. Claimant and (1) GOLD CA FZ LLC (2) VANESSA THERESA SCHWARK Defendants REASONS FOR THE ORDER OF JUSTICE WAYNE MARTIN DATED 23 FEBRUARY 2023... Continue Reading »

CFI 004/2023 Zuzana Kapova v (1) Miloslav Makovini (2) Pharm Trade Holding Ltd

March 10, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 004/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZUZANA KAPOVA Claimant and (1) MILOSLAV MAKOVINI (2) PHARM TRADE HOLDING LTD Defendants ORDER WITH REASONS OF H.E. JUSTICE MAHA AL MHEIRI UPON the Claimant’s Application No. CFI-004-2023/1 dated 12... Continue Reading »

CFI 029/2018 The Industrial Group Ltd v Abdelazim EL Shikh EL Fadil Hamid

March 10, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 029/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE INDUSTRIAL GROUP LTD Claimant/Respondent and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant/Applicant ORDER WITH REASONS OF JUSTICE SIR RICHARD FIELD UPON considering the Defendant’s Application No.... Continue Reading »

CFI 017/2023 Zeniq Technologies Limited v (1) Ramziq Technologies Limited (2) Soliaman Younis Mohamed Esmaeil Alrifai (3) Erwin Dokter (4) Silvia Zarazaga Alfaro (5) Livan Uchi Golingan (6) Ahmed Essa...

March 09, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 017/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZENIQ TECHNOLOGIES LIMITED Claimant and (1) RAMZIQ TECHNOLOGIES LIMITED (2) SOLIAMAN YOUNIS MOHAMED ESMAEIL ALRIFAI (3) ERWIN DOKTER (4) SILVIA ZARAZAGA ALFARO (5) LIVAN UCHI GOLINGAN (6) AHMED... Continue Reading »

CFI 117/2020 Abena A/S v Green Gate Trading FZE

March 09, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 117/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ABENA A/S Claimant and GREEN GATE TRADING FZE Defendant DEFAULT JUDGMENT OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the request made by the Claimant on 7 March 2023 (the “Request”) for a Default Judgment... Continue Reading »

International Electro- Mechanical Services Co. (LLC) v Emirates Speciality Hospital FZ-LLC [2020] DIFC CFI 114

March 08, 2023 COURT OF FIRST INSTANCE - JUDGMENTS

Claim No. CFI 114/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN INTERNATIONAL ELECTRO- MECHANICAL SERVICES CO. (LLC) Claimant and EMIRATES SPECIALITY HOSPITAL FZ-LLC Defendant JUDGMENT OF LORD JUSTICE ANGUS GLENNIE Hearing :... Continue Reading »

CFI 090/2022 Bank Of Singapore Limited v (1) Marj Holding Limited (2) Mohammed Ahmad Ramadhan Juma

March 08, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 090/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF SINGAPORE LIMITED Claimant and (1) MARJ HOLDING LIMITED (2) MOHAMMED AHMAD RAMADHAN JUMA Defendants CONSENT ORDER UPON the Consent Order issued on 14 February 2023 (the ‘‘Consent Order’’)... Continue Reading »

CFI 047/2022 The CTB Finance Ltd v Dubai Insurance Co PSC

March 08, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 047/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE CTB FINANCE LTD Claimant and DUBAI INSURANCE CO PSC Defendant CONSENT ORDER UPON reviewing the Amended Disclosure Order of Justice Nassir Al Nasser dated 24 February 2023 (the ‘‘Order’’) AND... Continue Reading »

CFI 003/2022 (1) American International Group UK Limited (As Transferee Of AIG Europe Limited) (2) Markel Syndicate Management Limited (3) Talbot Underwriting Limited (4) Berkshire Hathaway...

March 08, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 003/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMERICAN INTERNATIONAL GROUP UK LIMITED (AS TRANSFEREE OF AIG EUROPE LIMITED) (2) MARKEL SYNDICATE MANAGEMENT LIMITED (3) TALBOT UNDERWRITING LIMITED (4) BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LTD (5)... Continue Reading »

CFI 060/2022 Westford Trade Services (UK) Ltd v Dubai Insurance Co PSC

March 07, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 060/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN WESTFORD TRADE SERVICES (UK) LTD Claimant and DUBAI INSURANCE CO PSC Defendant CONSENT ORDER UPON the Claimant seeking the Defendant's consent to amend its Claim Form dated 31 August 2022 and... Continue Reading »

CFI 043/2020 Bank Of Baroda (DIFC Branch) v (1) Neopharma LLC (2) NMC Healthcare LLC (3) New Medical Centre LLC (4) Bavaguthu Raghuram Shetty

March 03, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 043/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF BARODA (DIFC BRANCH) Claimant and (1) NEOPHARMA LLC (2) NMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) BAVAGUTHU RAGHURAM SHETTY Defendants CONSENT ORDER UPON the Case... Continue Reading »