DIFC Courts

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

November 29, 2020 Court of First Instance -Orders

Claim No. CFI 021/2020 IN 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/Applicants and (1) GMG (DUBAI) LIMITED (2) MR OPEYEMI OLAYANJU Defendants/Respondents CONSENT ORDER PURSUANT TO the Order of Justice Wayne... Continue Reading »

King And Wood Mallesons (Mena) Llp v (1) Meydan Group Llc (2) Banyan Tree Corporate Pte Limited [2017] DIFC CA 001

November 29, 2020 COURT OF APPEAL - ORDERS

Claim No: CA 001/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KING AND WOOD MALLESONS (MENA) LLP Appellant and MEYDAN GROUP LLC Defendant / Respondent and BANYAN TREE CORPORATE PTE LIMITED Claimant ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Appellant’s Application dated 18 August 2020 (the... Continue Reading »

CFI 018/2019 Deloitte Professional Services (Difc) Limited v (1) Abwab Real Estate Limited Co Llc (2) Zmz Investments Llc (3) Al Barari Development Company

November 26, 2020 Court of First Instance -Orders

Claim No: CFI 018/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DELOITTE PROFESSIONAL SERVICES (DIFC) LIMITED Claimant and (1) ABWAB REAL ESTATE LIMITED CO LLC (2) ZMZ INVESTMENTS LLC (3) AL BARARI DEVELOPMENT COMPANY Defendants ORDER OF CHIEF JUSTICE ZAKI AZMI UPON the immediate judgment... Continue Reading »

CFI 047/2020 State Bank Of India (DIFC Branch) v (1) NMC Healthcare LLC (2) NMC Speciality Hospital LLC (3) New Medical Centre LLC (4) New Medical Centre Speciality Hospital AL AIN (5) Mr. Bavaguthu...

November 25, 2020 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 047/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STATE BANK OF INDIA (DIFC BRANCH) Claimant and (1) NMC HEALTHCARE LLC (2) NMC SPECIALITY HOSPITAL LLC (3) NEW MEDICAL CENTRE LLC (4) NEW MEDICAL CENTRE SPECIALITY HOSPITAL AL AIN (5) MR. BAVAGUTHU... Continue Reading »

CFI 054/2018 Sbm Bank (Mauritius) Ltd v (1) Renish Petrochem Fze (2) Mr Hitesh Chinubhai Mehta (3) Prime Energy Fze

November 25, 2020 Court of First Instance -Orders

CFI 054/2018 Sbm Bank (Mauritius) Ltd v (1) Renish Petrochem Fze (2) Mr Hitesh Chinubhai Mehta (3) Prime Energy Fze November 25, 2020 court of first instance - Orders Claim No. CFI 054/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SBM BANK (MAURITIUS) LTD Claimant and (1) RENISH... Continue Reading »

CFI 055/2018 Caterpillar Financial Services (Dubai) Limited v (1) National Gulf Constructions LLC (2) National Gulf Investment LLC

November 24, 2020 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 055/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANICAL SERVICES (DUBAI) LIMITED Claimant and (1) NATIONAL GULF CONSTRUCTIONS LLC (2) NATIONAL GULF INVESTMENT LLC Defendants ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the... Continue Reading »

CFI 056/2020 (1) Pine Investments (an exempted company with limited liability incorporated under the laws of the Cayman Islands) (2) Dr Michael Hasan Fakih (3) Dr Amal Moawiya Alshunnar v (1) Nmc...

November 24, 2020 Court of First Instance -Orders

Claim No. CFI 056/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) PINE INVESTMENTS (an exempted company with limited liability incorporated under the laws of the Cayman Islands) (2) DR MICHAEL HASAN FAKIH (3) DR AMAL MOAWIYA ALSHUNNAR Claimants and (1) NMC HEALTH PLC (in administration) (a... Continue Reading »

CFI 057/2019 Nancy Nagiub v EN Vogue Beauty Center Ltd

November 23, 2020 Court of First Instance -Orders

Claim No. CFI 057/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NANCY NAGIUB Claimant and EN VOGUE BEAUTY CENTER LTD Defendant CONSENT ORDER UPON the parties having previously agreed to an extension to the dates for the Defendant’s responsive expert reports and supplemental expert... Continue Reading »

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

November 23, 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 CASE MANAGEMENT ORDER OF DEPUTY REGISTRAR AYESHA BIN KALBAN UPON reviewing the Court file AND UPON reading the... Continue Reading »