March 05, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 066/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LIMITED Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 13 December 2023 (the “CMO”), and in... Continue Reading »
March 01, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 066/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LIMITED Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 13 December 2023 (the “CMO”),... Continue Reading »
February 28, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 085/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1)DAIKAN DMCC (2)SALIH ELMASCAN Claimants and (1) POKE AND CO RESTAURANT LTD (2) KHALED MOHAMED ABDEL MAGEED (3) RANNIA EL-BASYUNI Defendants ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the... Continue Reading »
February 26, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 106/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BAM HIGGS AND HILL LLC Claimant and (1) AFFAN INNOVATIVE STRUCTURES LLC (2) AMER AFFAN Defendants CONSENT ORDER UPON reviewing the Court file AND UPON reading the Case Management Bundle AND... Continue Reading »
February 26, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 030/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) M/S. SAM PRECIOUS METALS FZ-LLC (2) SAMI RIYAD MAHMOUD ABU AHMAD (3) M/S. ROSYSON FZE Claimants and (1) M/S. SNYDER PRIME LIMITED (2) PHOEBE LEAH TOOKER (3) SHAKTHI CHAUHAN Defendants ORDER OF... Continue Reading »
February 26, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 007/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DP WORLD UAE Claimant and ENVIROSERVE SERVICES L.L.C Defendant and (1) INTERNATIONAL SHIPPING BUREAU (2) HIJAZ FIBREGLASS BAHRAINI PARTNERSHIP (Now trading as HIJAZ FIBERGLASS W.L.L)... Continue Reading »
February 26, 2024 COURT OF FIRST INSTANCE - JUDGMENTS
Claim No. CFI 003/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AIG 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 »
February 23, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 034/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant CONSENT ORDER UPON the Parties having agreed an updated procedural timetable AND UPON reviewing the Rules of the DIFC Courts (the... Continue Reading »
February 22, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 089/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JEFFREY STONE Claimant and ABHI FINTECH LIMITED Defendant CONSENT ORDER UPON the Defendant’s Application No. CFI-089-2023/1 dated 4 January 2024 (the “Application”) AND UPON the Consent Order... Continue Reading »
February 22, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 060/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AES MIDDLE EAST INSURANCE BROKER LLC Claimant and GSB CAPITAL LIMITED Defendant CONSENT ORDER UPON the parties having agreed a variation of the case management order dated 18 January 2024 (the... Continue Reading »
February 22, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 048/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and (1) ELYSIUM GLOBAL (DUBAI) LIMITED (2) ELYSIUM PROPERTIES LIMITED Defendants CONSENT ORDER UPON the Defendants’... Continue Reading »
February 22, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 044/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN SHIRAZ MAHMOOD Claimant and STANDARD CHARTERED BANK DIFC Defendant ORDER WITH REASONS OF JUSTICE WAYNE MARTIN UPON the Court indicating on 20 February 2024 its view that witnesses of the Defendant should... Continue Reading »
