DIFC Courts

CFI 020/2023 Muzoon Holdings LLC v Elinx Infotech LLC

February 16, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 020/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDINGS LLC Claimant and ELINX INFOTECH LLC Defendant ORDER OF H.E. JUSTICE MAHA ALMHEIRI UPON the Defendant seeking to file and serve its defence dated 2 June 2023 (the “Defence”) AND UPON reviewing the... Continue Reading »

CFI 048/2018 Skatteforvaltningen (The Danish Customs And Tax Administration) v (1) Elysium Global (Dubai) Limited (2) Elysium Properties Limited

February 15, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 048/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and (1) ELYSIUM GLOBAL (DUBAI) LIMITED (2) ELYSIUM PROPERTIES LIMITED Defendants CONSENT ORDER UPON the Defendants’ Application No.... Continue Reading »

CFI 082/2023 Mikhail Polunin v Vladislav Sossenkin

February 15, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 082/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MIKHAIL POLUNIN Claimant and VLADISLAV SOSSENKIN Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 24 January 2024 for a Default Judgment against the Defendant in accordance with Part 13 of... Continue Reading »

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

February 14, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 055/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant/Respondent and (1) NATIONAL GULF CONSTRUCTIONS LLC (2) NATIONAL GULF INVESTMENT LLC Defendants/Applicants CONSENT ORDER UPON the Parties having agreed to the terms herein... Continue Reading »

CFI 062/2023 (1) Skatteforvaltningen (The Danish Customs And Tax Administration) v LA Tresorerie Limited (In Liquidation)

February 12, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 062/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and LA TRESORERIE LIMITED (in liquidation) Defendant CONSENT ORDER UPON the Order of Justice Sir Jeremy Cooke dated... Continue Reading »

CFI 092/2023 Gibson Consultants Ltd v The Emirates Capital Limited

February 08, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 092/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GIBSON CONSULTANTS LTD Claimant and THE EMIRATES CAPITAL LIMITED Defendant DEFAULT JUDGMENT OF JUDICIAL OFFICER MAITHA AL SHEHHI UPON the Request made by the Claimant on 30 January 2024 (the... Continue Reading »

CFI 066/2022 First Middle East Distribution DMCC v Orange Chameleon Limited

February 07, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 066/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LIMITED Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 13 December 2023 (the... Continue Reading »

CFI 009/2023 (1) Bank Sarasin-alpen (ME) Limited (2) Shahab Haider (In His Capacity as Liquidator of Bank Sarasin-alpen (ME) Limited) v (1) Mr Elie Vivien Sassoon (2) Mr Stephane Emile Astruc (3) Mr...

February 07, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 009/2023 CFI 005/2016 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN In Claim No. CFI 009/2023 (1) BANK SARASIN-ALPEN (ME) LIMITED (2) SHAHAB HAIDER (in his capacity as Liquidator of Bank Sarasin-Alpen (ME) Limited) Claimants and (1) MR ELIE VIVIEN SASSOON (2) MR... Continue Reading »

CFI 108/2021 (1) Alexander Reuter (3) Andre Bledjian v (1) Wellness United INC (2) Jacob Logothetis (AKA Iakovos Logothetis) (3) Angela Turovskaya

February 07, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 108/2021 THE DUBAI INTERNAIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ALEXANDER REUTER (3) ANDRE BLEDJIAN Claimants/Respondents and (1) WELLNESS UNITED INC (2) JACOB LOGOTHETIS (aka Iakovos Logothetis)(3) ANGELA TUROVSKAYA Defendants/Applicants ORDER WITH REASONS OF... Continue Reading »