DIFC Courts

CFI 121/2020 Martin Linder v Ellington Capital Limited

January 17, 2021 court of first instance - Orders

Claim No: CFI 121/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MARTIN LINDER Claimant and ELLINGTON CAPITAL LIMITED Defendant CONSENT ORDER UPON the Claimant and the Defendant having agreed to the terms set forth in the confidential schedule attached hereto IT IS HEREBY ORDERED BY CONSENT... Continue Reading »

Mab Consult Fzc v Mabel Contracting Co Llc [2020] DIFC SCT 395

January 14, 2021 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 395/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN MAB CONSULT FZC Claimant and MABEL CONTRACTING CO LLC Defendant ORDER WITH REASONS OF SCT JUDGE HAYLEY NORTON UPON this Claim having been called for a Consultation before SCT Judge Hayley Norton on 5 and 10 January 2021 AND UPON... Continue Reading »

Mia v Max Restaurant Ltd [2020] DIFC SCT 443

January 14, 2021 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 443/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BEFORE SCT JUDGE MAHA AL MEHAIRI BETWEEN MIA Claimant and MAX RESTAURANT LTD   Hearing : 3 January 2021 Judgment :... Continue Reading »

CFI 002/2020 Emirates Retakaful Limited v Abu Dhabi National Insurance Company Psc

January 13, 2021 court of first instance - Orders

Claim No. CFI 002/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES RETAKAFUL LIMITED Claimant and ABU DHABI NATIONAL INSURANCE COMPANY PSC Defendant CONSENT ORDER UPON the Claimant and the Defendant having agreed upon a timetable for the filing by the Defendant of an application... Continue Reading »

CFI 029/2020 Ms Alexandra Wilson v (1) Simmons & Simmons Middle East Llp (2) Mr Syed Raza Abbas Rizvi

January 13, 2021 court of first instance - Orders

Claim No: CFI 029/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MS ALEXANDRA WILSON Claimant and (1) SIMMONS & SIMMONS MIDDLE EAST LLP (2) MR SYED RAZA ABBAS RIZVI Defendants CONSENT ORDER UPON the Case Management Order of the Deputy Registrar Ayesha Bin Kalban dated 23 November 2020... Continue Reading »

CFI 029/2020 Ms Alexandra Wilson v (1) Simmons & Simmons Middle East Llp (2) Mr Syed Raza Abbas Rizvi

January 13, 2021 court of first instance - Orders

Claim No: CFI 029/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MS ALEXANDRA WILSON Claimant and (1) SIMMONS & SIMMONS MIDDLE EAST LLP(2) MR SYED RAZA ABBAS RIZVI Defendants AGREED CASE MANAGEMENT ORDER UPON reviewing the Court file AND UPON reading the Case... Continue Reading »

CFI 066/2020 Credit Suisse (Switzerland) Limited v (1) Ashok Kumar Goel (2) Sudhir Goyel (3) Manan Goel (4) Prerit Goel

January 13, 2021 court of first instance - Orders

Claim No. CFI 066/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CREDIT SUISSE (SWITZERLAND) LIMITED Claimant and (1) ASHOK KUMAR GOEL (2) SUDHIR GOYEL (3) MANAN GOEL (4) PRERIT GOEL Defendants ORDER OF JUSTICE WAYNE MARTIN UPON the Defendants’ application dated 6 October 2020 (the... Continue Reading »

CFI 072/2019 Sidra Llc v (1) Irshaad Osman Ebrahim (2) Lakshmi Murthy

January 13, 2021 court of first instance - Orders

Claim No: CFI 072/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SIDRA LLC Claimant and (1) IRSHAAD OSMAN EBRAHIM (2) LAKSHMI MURTHY Defendants ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing the Claimant’s Application Notice No. CFI-072-2019/4 dated 10 January 2021 seeking a... Continue Reading »

CFI 085/2020 Al Ahli Bank Of Kuwait Kscp, Difc Branch V (1) Centurion Investments (2) Saeed Mohamed Butti Mohamed Alqebaisi (3) Khaleefa Butti Omair Yousif Almuhairi (4) Centurion Partners Investments...

January 13, 2021 court of first instance - Orders

Claim No. CFI 085/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL AHLI BANK OF KUWAIT KSCP, DIFC BRANCH Claimant and (1) CENTURION INVESTMENTS (2) SAEED MOHAMED BUTTI MOHAMED ALQEBAISI (3) KHALEEFA BUTTI OMAIR YOUSIF ALMUHAIRI (4) CENTURION PARTNERS INVESTMENTS LLC (5) INFINITE PARTNERS... Continue Reading »