DIFC Courts

CFI 087/2019 (1) Health Bay Investment In Healthcare Enterprises & Development Llc (2) Anglo Arabian Healthcare Investments Llc v Dr Kamal Akkach

July 23, 2020 Court of First Instance -Orders

Claim No. CFI 087/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) HEALTH BAY INVESTMENT IN HEALTHCARE ENTERPRISES & DEVELOPMENT LLC (2) ANGLO ARABIAN HEALTHCARE INVESTMENTS LLC Claimants and DR KAMAL AKKACH Defendant CONSENT ORDER UPON the agreement of the Claimants and the Defendant... Continue Reading »

CFI 011/2020 (1) Oman Insurance Company Psc (2) Synergize Services Fz-llc v (1) Globemed Limited (A Company Incorporated Under The Laws Of The British Virgin Islands) (2) Kharma Holding (A Company...

July 23, 2020 Court of First Instance -Orders

Claim No. CFI 011/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) OMAN INSURANCE COMPANY PSC (2) SYNERGIZE SERVICES FZ-LLC Claimants and (1) GLOBEMED LIMITED (a company incorporated under the laws of the British Virgin Islands) (2) KHARMA HOLDING (a company incorporated under the laws of... Continue Reading »

Lezly Bank (Pjsc) v Lazaro [2019] DIFC SCT 483

July 23, 2020 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 483/2019 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 BEFORE SCT JUDGE AND REGISTRAR NASSIR AL NASSER BETWEEN LEZLY BANK (PJSC) Claimant and LAZARO Defendant Hearing : 1 July 2020 Judgment : 23 July Continue Reading »

Lendro v Mr. Lutis [2020] DIFC SCT 166

July 23, 2020 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 166/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BETWEEN LENDRO Claimant and MR. LUTIS Defendant JUDGMENT OF SCT JUDGE MAHA AL MEHAIRI UPON this Claim being filed on 10 May 2020 AND UPON the Defendant filing an Acknowledgment of Service intending to defend all of Continue Reading »

CFI 054/2020 (1) Emirates Reit (Ceic) Plc (2) Equitativa (Dubai) Limited v Nasdaq Dubai Limited

July 22, 2020 Court of First Instance -Orders

Claim No: CFI 054/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES REIT (CEIC) PLC (2) EQUITATIVA (DUBAI) LIMITED Applicants and NASDAQ DUBAI LIMITED Respondent CONSENT ORDER UPON the service on the Respondent of the Applicants’ Claim dated 22 June 2020 with supporting... Continue Reading »

CFI 054/2020 (1) Emirates Reit (Ceic) Plc (2) Equitativa (Dubai) Limited v Nasdaq Dubai Limited

July 22, 2020 Court of First Instance -Orders

Claim No: CFI 054/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES REIT (CEIC) PLC (2) EQUITATIVA (DUBAI) LIMITED Applicants and NASDAQ DUBAI LIMITED Respondent CONSENT ORDER UPON the service on the Respondent of the Applicants’ Claim dated 22 June 2020 with supporting... Continue Reading »

CFI 060/2019 Orient Insurance Pjsc v Hazel Middle East Fze

July 22, 2020 Court of First Instance -Orders

Claim No: CFI 060/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ORIENT INSURANCE PJSC Claimant and HAZEL MIDDLE EAST FZE Defendant CONSENT ORDER UPON the DIFC Court issuing an order dated 11 May 2020 with agreed case management directions in the proceedings CFI-060-2019 (the “CMC... Continue Reading »

CFI 001/2020 Emirates Retakaful Limited v Trust International Insurance And Reinsurance Company B.s.c (C)

July 22, 2020 Court of First Instance -Orders

Claim No. CFI 001/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES RETAKAFUL LIMITED Claimant and TRUST INTERNATIONAL INSURANCE AND REINSURANCE COMPANY B.S.C (C) Defendant CONSENT ORDER UPON the Parties agreeing to the terms of this Order. IT IS ORDERED BY CONSENT THAT: 1. The... Continue Reading »

Leroy v (1) Loretta (2) Lanen [2020] DIFC SCT 188

July 21, 2020 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 188/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BEFORE SCT JUDGE NASSIR AL NASSER BETWEEN LEROY Claimant and (1) LORETTA (2) LANEN Defendants Hearing : 14 July 2020 Judgment Continue Reading »