DIFC Courts

CFI 057/2018 Basin Supply Corporation v (1) Rouge Llc (2) Claude Barret

December 20, 2020 court of first instance - Orders

Claim No: CFI 057/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BASIN SUPPLY CORPORATION Claimant/Respondent and (1) ROUGE LLC (2) CLAUDE BARRET Defendants/Appellants ORDER OF H.E JUSTICE ALI AL MADHANI UPON the Claimant’s claim form issued on 8 September 2018 AND UPON the judgment... Continue Reading »

CFI 043/2020 Bank Of Baroda (DIFC Branch) v (1) Neo Pharma LLC (2) NMC Healthcare LLC (3) New Medical Centre LLC (4) Mr. Bavaguthu Raghuram Shetty

December 16, 2020 COURT OF FIRST INSTANCE - ORDERS

Claim No CFI 043/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF BARODA (DIFC BRANCH) Claimantand and (1) NEO PHARMA LLC (2) NMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) MR. BAVAGUTHU RAGHURAM SHETTY Defendants CONSENT ORDER UPON the Claimant filing a... Continue Reading »

Liliy & Logan Dmcc v Mrs. Leo Lucas [2020] DIFC SCT 170

December 15, 2020 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 170/2020 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 COURTSBEFORE SCT JUDGE MAHA AL MEHAIRI BETWEEN LILIY & LOGAN DMCC Claimant and MRS. LEO LUCAS Defendant Hearing : 25 August 2020 Further Continue Reading »

Manan v Metali Limited [2020] DIFC SCT 356

December 14, 2020 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 356/2020 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 MANAN Claimant and METALI LIMITED Defendant Hearing : 18 November 2020 Judgment... Continue Reading »

Johnson Arabia Llc v Bic Contracting Lcc (Formerly Hlg Contracting Llc) [2020] DIFC CFI 075

December 14, 2020 court of first instance - Judgements

Claim No: CFI 075/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN JOHNSON ARABIA LLC Claimant and BIC CONTRACTING LCC (FORMERLY HLG CONTRACTING LLC) Defendant JUDGMENT OF JUSTICE ROGER GILES UPON reviewing the Defendant’s Application Notice CFI-075-2020/2 dated 5 November 2020 filed... Continue Reading »

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

December 14, 2020 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 ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing the Court file AND UPON reading the Case Management... Continue Reading »

Mona Fz - Llc v Meun [2020] DIFC SCT 348

December 13, 2020 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 348/2020 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 MONA FZ - LLC Claimant and MEUN Defendant Hearing : 9 November 2020 Judgment :... Continue Reading »

CFI 021/2020 (1) Tp Icap Group Services Limited (2) Tullett Prebon (Europe) Limited v (1) Gmg (Dubai) Limited (2) Opeyemi Olayanju

December 13, 2020 Court of First Instance -Orders

Claim No: CFI 021/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) TP ICAP GROUP SERVICES LIMITED (2) TULLETT PREBON (EUROPE) LIMITED Claimants and (1) GMG (DUBAI) LIMITED (2) OPEYEMI OLAYANJU Defendants CONSENT ORDER IF YOU (1) GMG (DUBAI) LIMITED OR (2) OPEYEMI OLAYANJU DISOBEY THE... Continue Reading »

CFI 092/2020 Mahmoud Ahmad Chaaban v (1) Royal Vision Capital (Difc) Limited (2) Royal Vision Intelligent Fund Limited (3) Royal Vision Capital Limited (4) Danylo Shamatava

December 10, 2020 court of first instance - Orders

Claim No. CFI 092/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MAHMOUD AHMAD CHAABAN Claimant and 1. ROYAL VISION CAPITAL (DIFC) LIMITED 2. ROYAL VISION INTELLIGENT FUND LIMITED 3. ROYAL VISION CAPITAL LIMITED 4. DANYLO SHAMATAVA Defendants DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER... Continue Reading »