DIFC Courts

CFI 079/2020 Punjab National Bank, DIFC Branch v (1) NMC Healthcare LLC (2) New Medical Centre Trading LLC (3) NMC Speciality Hospital LLC, Dubai (4) NMC Speciality Hospital LLC, Abu Dhabi (5) New...

April 14, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 079/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PUNJAB NATIONAL BANK, DIFC BRANCH Claimant and (1) NMC HEALTHCARE LLC (2) NEW MEDICAL CENTRE TRADING LLC (3) NMC SPECIALITY HOSPITAL LLC, DUBAI (4) NMC SPECIALITY HOSPITAL LLC, ABU DHABI (5) NEW MEDICAL... Continue Reading »

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

April 12, 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 AGREED AMENDED CASE MANAGEMENT ORDER UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON reviewing the... Continue Reading »

CFI 059/2021 SOL International Properties Limited v Burger & Lobster Restaurant (Dubai) LLC (In Liquidation)

April 12, 2022 court of first instance - Orders

Claim No: CFI 059/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SOL INTERNATIONAL PROPERTIES LIMITED Claimant and BURGER & LOBSTER RESTAURANT (DUBAI) LLC (IN LIQUIDATION) Defendant ORDER WITH REASONS OF THE REGISTRAR NOUR HINEIDI UPON the Order of the Registrar Nour Hineidi dated 21... Continue Reading »

CFI 093/2021 Lahoma v (1) Lagle (2) Laird

April 12, 2022 court of first instance - Orders

Claim No. CFI 093/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LAHOMA Claimant and (1) LAGLE (2) LAIRD Defendants REASONS FOR THE ORDER OF THE REGISTRAR NOUR HINEIDI MADE ON 10 MARCH 2022 1. These are the reasons for my Order made on 10 March 2022 (the “Order”). 2. The Claimant... Continue Reading »

CFI 011/2022 (1) Links Regional Commercial Brokers LLC (2) The Links Group Limited (Dubai Branch) v Avivo Investments LLC

April 11, 2022 court of first instance - Orders

Claim No: CFI 011/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) LINKS REGIONAL COMMERCIAL BROKERS LLC (2) THE LINKS GROUP LIMITED (DUBAI BRANCH) Claimants and AVIVO INVESTMENTS LLC Defendant CONSENT ORDER UPON reviewing the Court file and the Notice of Discontinuance filed by the... Continue Reading »

CFI 011/2022 (1) Links Regional Commercial Brokers LLC (2) The Links Group Limited (Dubai Branch) v Avivo Investments LLC

April 11, 2022 court of first instance - Orders

Claim No: CFI 011/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) LINKS REGIONAL COMMERCIAL BROKERS LLC (2) THE LINKS GROUP LIMITED (DUBAI BRANCH) Claimants and AVIVO INVESTMENTS LLC Defendant ORDER OF DISCONTINUANCE OF THE REGISTRAR NOUR HINEIDI UPON the Claimant having filed a Notice... 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

April 11, 2022 court of first instance - Orders

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

CFI 085/2021 (1) Salem Mohammed Ballama Altamimi (2) David Nigel Croll Stark (3) Paul James Leggett v (1) Emirates Nbd Bank (P.J.S.C.) (2) HSBC Bank Middle East Limited (3) ICICI Bank Limited, Bahrain...

April 06, 2022 court of first instance - Orders

Claim No: CFI 085/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SALEM MOHAMMED BALLAMA ALTAMIMI (2) DAVID NIGEL CROLL STARK (3) PAUL JAMES LEGGETT Claimants and (1) EMIRATES NBD BANK (P.J.S.C.) (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED, BAHRAIN BRANCH (4) ICICI BANK UK PLC (5)... Continue Reading »

The Industrial Group Ltd v Abdelazim El Shikh El Fadil Hamid [2018] DIFC CFI 029

April 06, 2022 court of first instance - Judgments

Claim No: CFI 029/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE INDUSTRIAL GROUP LTD Claimant/Counterclaim Defendant and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant/Counterclaim Claimant JUDGMENT OF JUSTICE SIR RICHARD FIELD Introduction 1. This a claim brought by way of counterclaim by... Continue Reading »

CFI 065/2020 (1) Emirates Nbd Bank PJSC (2) Al Khaliji France S.A. (3) Hsbc Bank Middle East Limited (4) United Arab Bank PJSC (5) United Bank Limited (6) National Bank Of Fujairah PJSC (7) Commercial...

April 06, 2022 court of first instance - Orders

Claim No. CFI 065/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) AL KHALIJI FRANCE S.A. (3) HSBC BANK MIDDLE EAST LIMITED (4) UNITED ARAB BANK PJSC (5) UNITED BANK LIMITED (6) NATIONAL BANK OF FUJAIRAH PJSC (7) COMMERCIAL BANK OF DUBAI PJSC (8) NOOR BANK PJSC... Continue Reading »

CFI 015/2019 Musaab Tag Elsir Abdelsalam v Expresso Telecom Group Ltd

April 06, 2022 court of first instance - Orders

Claim No. CFI 015/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUSAAB TAG ELSIR ABDELSALAM Claimant/Respondent and EXPRESSO TELECOM GROUP LTD Defendant/ Applicant ORDER OF H.E JUSTICE NASSIR AL NASSER UPON the Claimant’s Application No. CFI-015-2019/2 for an amendment to its... Continue Reading »

CFI 047/2019 Caterpillar Financial Services (Dubai) Limited v (1) Omer Transport LLC (2) Crushers & Quarries Omer Transport LLC (3) Mr Ayman Abdul Baki

April 05, 2022 court of first instance - Judgments

Claim No. CFI 047/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) OMER TRANSPORT LLC (2) CRUSHERS & QUARRIES OMER TRANSPORT LLC (3) MR AYMAN ABDUL BAKI Defendants AMENDED ORDER WITH REASONS OF JUSTICE ROGER GILES... Continue Reading »