DIFC Courts

CFI 010/2021 (1) Laurent Bernard Nordin (2) Patrick Claude Georges Thiriet (3) Nasr-eddine Benaissa (4) Deep Blue Advisors Limited v Darayus Happy Minwalla

March 03, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 010/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) LAURENT BERNARD NORDIN (2) PATRICK CLAUDE GEORGES THIRIET (3) NASR-EDDINE BENAISSA (4) DEEP BLUE ADVISORS LIMITED Claimants and DARAYUS HAPPY MINWALLA Defendant CONSENT ORDER UPON the... 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 03, 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... Continue Reading »

CFI 033/2022 Westford Trade Services DMCC v Dubai Insurance Co PSC

March 02, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 033/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN WESTFORD TRADE SERVICES DMCC Claimant and DUBAI INSURANCE CO PSC Defendant CONSENT ORDER UPON the Defendant’s Application No. CFI-033-2022/2 dated 9 February 2023 seeking the consolidation of Claim... Continue Reading »

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

March 01, 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 of the Registrar issued on 12 April 2022 (the... Continue Reading »

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

February 28, 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's Part 7 Claim Form dated 31 August 2022 (the “Claim”) AND UPON the Claimant’s... Continue Reading »

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

February 24, 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 AMENDED DISCLOSURE ORDER OF H.E. JUSTICE NASSIR AL NASSERS UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 25... Continue Reading »

CFI 008/2023 Faizal Babu Moorkath v Expresso Telecom Group Limited

February 23, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 008/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FAIZAL BABU MOORKATH Claimant and EXPRESSO TELECOM GROUP LIMITED Defendant CONSENT ORDER UPON the Claimant’s Part 7 Claim Form dated 26 January 2023, served together with the Particulars of Claim dated... Continue Reading »

CFI 062/2021 (1) Millie (2) Molly v Mihard

February 23, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 062/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MILLIE (2) MOLLY Claimants and MIHARD Defendant ORDER WITH REASONS OF H.E DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Part 7 Claim Form dated 1 July 2021 (the “Claim”) AND UPON the... Continue Reading »

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

February 23, 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 ORDER OF JUSTICE WAYNE MARTIN UPON reviewing the Claimant’s... Continue Reading »

CFI 108/2021 (1) Alexander Reuter (2) Andre Bledjian v (1) Wellness United INC. (2) Jacob Logothetis (3) Angela Turovskaya

February 23, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 108/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ALEXANDER REUTER (2) ANDRE BLEDJIAN Claimants and (1) WELLNESS UNITED INC. (2) JACOB LOGOTHETIS(3) ANGELA TUROVSKAYA Defendants CONSENT ORDER UPON the Claimants’ Application No. CFI-108-2021/4... Continue Reading »

CFI 107/2021 (1) Alexander Reuter (2) Carlo Pianese (3) Andre Bledjian v (1) Wellness United INC. (2) Jacob Logothetis (3) Angela Turovskaya

February 23, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 107/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ALEXANDER REUTER (2) CARLO PIANESE(3) ANDRE BLEDJIAN Claimants and (1) WELLNESS UNITED INC. (2) JACOB LOGOTHETIS(3) ANGELA TUROVSKAYA Defendants CONSENT ORDER UPON the Claimants’ Application No.... Continue Reading »