DIFC Courts

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

November 16, 2022 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 Case Management Order of H.E. Justice Nassir Al Nasser dated 29 September 2022 (the ‘‘CMO’’) AND UPON the... Continue Reading »

CFI 093/2020 CFI 116/2020 Infracare Maintenance And Cleaning Services LLC v (1) Kent College LLC FZ (2) Chicago Maintenance & Construction Co LLC

November 16, 2022 court of first instance - Orders

Claim No. CFI 093/2020 Claim No. CFI 116/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN INFRACARE MAINTENANCE AND CLEANING SERVICES LLC Claimant and (1) KENT COLLEGE LLC FZ (2) CHICAGO MAINTENANCE & CONSTRUCTION CO LLC Defendants CONSENT ORDER UPON the Agreed Case Management Order dated... Continue Reading »

CFI 104/2021 Tarig Mohamed Abdelsalam Abdelrahman v Expresso Telecom Group LTD

November 16, 2022 court of first instance - Orders

Claim No. CFI 104/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TARIG MOHAMED ABDELSALAM ABDELRAHMAN Claimant and EXPRESSO TELECOM GROUP LTD Defendant ORDER OF ASSISTANT REGISTRAR DELVIN SUMO UPON this Claim having been filed on 5 December 2021 (the “Claim”) AND UPON reviewing... Continue Reading »

CFI 093/2020 CFI 116/2020 Infracare Maintenance And Cleaning Services LLC v (1) Kent College LLC FZ (2) Chicago Maintenance & Construction Co LLC

November 16, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 093/2020 Claim No. CFI 116/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN INFRACARE MAINTENANCE AND CLEANING SERVICES LLC Claimant and (1) KENT COLLEGE LLC FZ (2) CHICAGO MAINTENANCE & CONSTRUCTION CO LLC Defendants CONSENT ORDER UPON the Agreed... Continue Reading »

Lufithi v Larties [2022] DIFC CFI 044

November 15, 2022 COURT OF FIRST INSTANCE - JUDGMENT

Claim No: CFI 044/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LUFITHI Claimant/Respondent and LARTIES Defendant/Appellant JUDGMENT OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON reviewing the Order of H.E. Justice Shamlan Al Sawalehi dated 23 June 2022 granting the... Continue Reading »

CFI 034/2022 ICICI Bank Limited v Bavaguthu Raghuram Shetty

November 14, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 034/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant ORDER OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON this Claim having been filed on 12 May 2022 AND UPON reviewing the Claimant's... Continue Reading »

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

November 14, 2022 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 Nour Hineidi dated 12 April 2022 (the “Amended... Continue Reading »

Eminent Trading & Services PTE. LTD v Beaufond PLC [2022] DIFC CFI 054

November 10, 2022 court of first instance - Judgments

Claim No. CFI 054/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMINENT TRADING & SERVICES PTE. LTD Claimant and BEAUFOND PLC Defendant JUDGMENT OF JUSTICE WAYNE MARTIN UPON the Part 7 Claim Form dated 17 August 2022 (the “Claim Form”) AND UPON the Defendant filings its... Continue Reading »

CFI 079/2021 (1) Transasia Private Capital Limited (2) TA Private Capital Security Agent Ltd v (1) Mados Trading Company LLC (2) Mados Global FZE (3) Mr. Sridhar Melarkode Vaidyanathan (4) Ms. Minu...

November 10, 2022 court of first instance - Orders

Claim No. CFI 079/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) TRANSASIA PRIVATE CAPITAL LIMITED (2) TA PRIVATE CAPITAL SECURITY AGENT LTD Claimants and (1) MADOS TRADING COMPANY LLC (2) MADOS GLOBAL FZE (3) MR. SRIDHAR MELARKODE VAIDYANATHAN (4) MS. MINU SRIDHAR (5) MR. RAJESH KAMATH... Continue Reading »

CFI 057/2022 IDBI Bank Limited v (1) Optimus Computers Trading LLC (2) Momenta Computer Trading LLC (3) Optimus FZE (4) Germanium Limited (5) Ms Meera Koul

November 10, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 057/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) OPTIMUS COMPUTERS TRADING LLC (2) MOMENTA COMPUTER TRADING LLC (3) OPTIMUS FZE (4) GERMANIUM LIMITED(5) MS MEERA KOUL Defendants ORDER OF JUDICIAL OFFICER... 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

November 09, 2022 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 ORDER OF H.E JUSTICE NASSIR AL NASSER... 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

November 09, 2022 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 ORDER OF H.E JUSTICE NASSIR AL NASSER UPON... Continue Reading »