DIFC Courts

CFI 029/2018 The Industrial Group Ltd v Abdelazim El Shikh El Fadil Hamid

September 15, 2021 court of first instance - Orders

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 CONSENT ORDER UPON application by the Defendant/Claimant by Counterclaim for an extension of time to... Continue Reading »

CFI 060/2019 Orient Insurance PJSC v Hazel Middle East FZE

September 15, 2021 court of first instance - Orders

Claim No: CFI 060/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN COURT OF FIRST INSTANCE BETWEEN ORIENT INSURANCE PJSC Claimant and HAZEL MIDDLE EAST FZE Defendant CONSENT ORDER UPON the DIFC Court issuing a Consent Order dated 16 August 2021 with agreed case management directions in the proceedings CFI-060-2019 (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

September 15, 2021 court of first instance - Orders

Claim Nos: CFI 093/2020 CFI 116/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN COURT OF FIRST INSTANCE BETWEEN INFRACARE MAINTENANCE AND CLEANING SERVICES LLC Claimant and KENT COLLEGE LLC FZ Defendant / Additional Claimant and CHICAGO MAINTENANCE & CONSTRUCTION CO LLC Additional Defendant AGREED CASE MANAGEMENT ORDER... Continue Reading »

CFI 027/2021 (1) Five Holding Limited (2) Five Hotel Jumeirah Village LLC v Orient Unb Takaful PJSC

September 13, 2021 court of first instance - Orders

Claim No: CFI 027/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) FIVE HOLDING LIMITED (2) FIVE HOTEL JUMEIRAH VILLAGE LLC Claimants and ORIENT UNB TAKAFUL PJSC Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Claimants’ Request for Default Judgment against the Defendant dated... Continue Reading »

CFI 028/2021 (1) Five Holding Limited (2) Five Hotel FZE v Qatar Insurance Company

September 13, 2021 court of first instance - Orders

Claim No. CFI 028/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) FIVE HOLDING LIMITED (2) FIVE HOTEL FZE Claimants and QATAR INSURANCE COMPANY Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Claimants’ Request for Default Judgment against the Defendant dated 11 March 2021... Continue Reading »

Laredo v (1) Luca (2) Lydia (3) Liliana [2021] DIFC SCT 159

September 12, 2021 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 159/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN LAREDO Claimant and (1) LUCA (2) LYDIA (3) LILIANA Defendants ORDER WITH REASONS OF SCT JUDGE HAYLEY NORTON UPON this claim having been called for a Consultation before SCT Judge Hayley Norton on 22 August 2021 AND UPON reviewing... Continue Reading »

CFI 060/2020 (1) Credit Suisse AG (2) Al Ahli Bank Of Kuwait K.S.C.P. (3) Mashreq Bank PSC (4) Arab Banking Corporation (B.S.C.) (5) National Bank Of Oman (S.A.O.G.) (6) Ahli United Bank B.S.C. (DIFC...

September 12, 2021 court of first instance - Orders

Claim No. CFI 060/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) CREDIT SUISSE AG (2) AL AHLI BANK OF KUWAIT K.S.C.P. (3) MASHREQ BANK PSC (4) ARAB BANKING CORPORATION (B.S.C.) (5) NATIONAL BANK OF OMAN (S.A.O.G.) (6) AHLI UNITED BANK B.S.C. (DIFC BRANCH) (7) NATIONAL BANK OF OMAN (S.A.O.G.),... Continue Reading »

CFI 020/2020 (1) Ecobank Nigeria Limited (2) ETI Specialized Finance Company LLC (3) EBI SA v Essar Projects Limited

September 12, 2021 court of first instance - Orders

Claim No. CFI 020/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ECOBANK NIGERIA LIMITED (2) ETI SPECIALIZED FINANCE COMPANY LLC (3) EBI SA Claimants and ESSAR PROJECTS LIMITED Defendant CONSENT ORDER UPON the parties having agreed terms of settlement as set out in the Settlement... Continue Reading »

CFI 070/2018 Idbi Bank Limited v (1) Mabani Delma General Contracting Co LLC (2) Delma Engineering Projects Company LLC (3) Delma Emirates Diesel (4) Delma Emirates General Transport (5) Ahmed Khalil...

September 12, 2021 court of first instance - Orders

Claim No. CFI 070/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) MABANI DELMA GENERAL CONTRACTING CO LLC (2) DELMA ENGINEERING PROJECTS COMPANY LLC (3) DELMA EMIRATES DIESEL (4) DELMA EMIRATES GENERAL TRANSPORT (5) AHMED KHALIL KHALED ALMERAIKHI (6) SHERIFA AHMED... Continue Reading »