DIFC Courts

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

September 09, 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 »

CFI 098/2021 Al Buhaira National Insurance Company v Horizon Energy LLC Al Buhaira International Shipping INC

September 09, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 098/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL BUHAIRA NATIONAL INSURANCE COMPANY Claimant and HORIZON ENERGY LLC Defendant AL BUHAIRA INTERNATIONAL SHIPPING INC Proposed Defendant CONSENT ORDER UPON the Claimant’s Application no.... Continue Reading »

CFI 030/2022 Mad Atelier International B.V. v (1) Axel Manes (2) Catherine Zhilla

September 07, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 030/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MAD ATELIER INTERNATIONAL B.V. Claimant and (1) AXEL MANES (2) CATHERINE ZHILLA Defendants ORDER OF H.E DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Second Defendant’s Application no.... Continue Reading »

CFI 030/2022 Mad Atelier International B.V. v (1) Axel Manes (2) Catherine Zhilla

September 07, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 030/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MAD ATELIER INTERNATIONAL B.V. Claimant and (1) AXEL MANES (2) CATHERINE ZHILLA Defendants REASONS FOR THE ORDER OF H.E DEPUTY CHIEF JUSTICE ALI ALMADHANI DATED 1 AUGUST 2022 UPON reviewing... Continue Reading »

CFI 035/2022 Luewt v Lorte

September 05, 2022 court of first instance - Orders

Claim No: CFI 035/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LUEWT Appellant and LORTE Respondent ORDER OF H.E JUSTICE SHAMLAN AL SAWALEHI UPON considering the Appellant’s notice of appeal and additional evidence (namely the email chain between Lemt and Luhayn dated 27 April... Continue Reading »

CFI 004/2022 Gulf Wings FZE v A And K Trading Limited

September 05, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 004/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GULF WINGS FZE Claimant and A AND K TRADING LIMITED Defendant ORDER OF H.E. JUSTICE ALI ALMADHANI UPON the Contempt Order of Justice Sir Jeremy Cooke dated 11 March 2022 (the “Contempt Order”) ordering... Continue Reading »

CFI 055/2020 NS Investments Limited v Ajay Sethi

September 05, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 055/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NS INVESTMENTS LIMITED Claimant and AJAY SETHI Defendant AMENDED CONSENT ORDER UPON an agreement reached between the Claimant and the Defendant AND UPON reviewing the Rules of the DIFC Courts and... Continue Reading »

CFI 030/2022 Mad Atelier International B.V. v (1) Axel Manes (2) Catherine Zhilla

September 05, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 030/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MAD ATELIER INTERNATIONAL B.V. Claimant and (1) AXEL MANES (2) CATHERINE ZHILLA Defendants CONSENT ORDER UPON the Order of H.E. Justice Ali Al Madhani issued on 1 August 2022 ordering that: (i) the... Continue Reading »

CFI 064/2021 Shiraz Zeyd Sethi v DWF (Middle East) LLP

September 05, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 064/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SHIRAZ ZEYD SETHI Claimant and DWF (MIDDLE EAST) LLP Defendant ORDER OF DISCONTINUANCE OF DEPUTY REGISTRAR AYESHA BIN KALBAN UPON the Claimant having filed a Notice of Discontinuance on 2 September... Continue Reading »

CFI 064/2021 Shiraz Zeyd Sethi v DWF (Middle East) LLP

September 02, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 064/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SHIRAZ ZEYD SETHI Claimant and DWF (MIDDLE EAST) LLP Defendant CONSENT ORDER UPON the parties having agreed terms of a settlement agreement confidential to the parties BY CONSENT IT IS ORDERED... Continue Reading »

CFI 051/2022 Zaya Living Real Estate Development LLC v China State Construction Engineering Corporation (Middle East) LLC

September 02, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 051/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZAYA LIVING REAL ESTATE DEVELOPMENT LLC Claimant and CHINA STATE CONSTRUCTION ENGINEERING CORPORATION (MIDDLE EAST) LLC Defendant CONSENT ORDER UPON the Claimant’s Part 8 claim AND UPON the... Continue Reading »

CFI 088/2019 (1) Al Soor Investments LLC (2) Al Baraka Investments LLC (3) Sari Investments LLC V (1) Julius Baer (Middle East) Limited (2) Bank Julius Baer & Co Ltd (3) Mr Emad Odeh (4) Mr Nico...

September 02, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 088/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AL SOOR INVESTMENTS LLC (2) AL BARAKA INVESTMENTS LLC (3) SARI INVESTMENTS LLC Applicants and (1) JULIUS BAER (MIDDLE EAST) LIMITED (2) BANK JULIUS BAER & CO LTD(3) MR EMAD ODEH (4) MR NICO TSCHUI... Continue Reading »