DIFC Courts

CFI 061/2018 (1) Khaldoun Tabari (2) Zeina Tabari v Tabarak Investments LLC

November 21, 2018 court of first instance - Orders

Claim No: CFI-061-2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) KHALDOUN TABARI(2) ZEINA TABARIClaimantsandTABARAK INVESTMENT LLCRespondentCONSENT ORDERUPON the parties agreeing directions in respect of the Respondent's challenge to the jurisdiction of the DIFC Courts (Application number... Continue Reading »

Italo LLC v Idell Construction LLC [2018] DIFC SCT 309

November 20, 2018 SCT - Judgments and Orders

Claim No. SCT 309/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE NASSIR AL NASSERBETWEENITALO LLCClaimantand IDELL CONSTRUCTION LLCDefendantHearing:20 November 2018Judgment: 20 November... Continue Reading »

CFI 033/2017 Bankmed (SAL) Trading in the DIFC under The Trade Name Bankmed (Dubai) v (1) Fast Telecom General Trading LLC (2) Ali Mohammed Salem Abu Adas (3) Mohammad Jawdat Ayesh Mustafa Al...

November 19, 2018 court of first instance - Orders

Claim No. CFI-033-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI)Claimants/Respondentsand(1) FAST TELECOM GENERAL TRADING LLC(2) ALI MOHAMMED SALEM ABU ADAS(3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGOUTHI(4) SAIF SEED SULAIMAN MOHAMED AL... Continue Reading »

CFI 027/2016 (1) Nest Investment Holding Lebanon S.A.L. (2) Jordanian Expatriates Investment Holding Company (3) Qatar General Insurance and Reinsurance Company P.J.S.C. (4) Ghazi Kamel Abdul Rahman...

November 15, 2018 court of first instance - Orders

Claim No. CFI-027-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) NEST INVESTMENTS HOLDING LEBANON S.A.L.(2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY(3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY P.J.S.C.(4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL(5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL(6) TRUST... Continue Reading »

CFI 047/2017 Commercial Bank of Dubai Psc v (1) M/S Totora Restaurant and Lounge LLC (2) Ali Abdullah Al Sidani (3) Shaikha Raneya Hamad Mubarak Hamad Al Khalifa

November 15, 2018 court of first instance - Orders

Claim No. CFI-047-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENCOMMERCIAL BANK OF DUBAI P.S.C. Claimantsand(1) M/S TOTORA RESTAURANT & LOUNGE LLC(2) MR ALI SIDANI(3) SHAIKHA RANEYA HAMAD MUBARAK AL KHALIFA(4) MR AHMAD MOHAMED RAMADHAN AL RAFEIDefendantsORDER OF DEPUTY REGISTRAR NOUR HINEIDI KIRKUPON... Continue Reading »

CFI 077/2018 Invicta Services DMCC v Dubai Customs World FZE

November 13, 2018 court of first instance - Orders

Claim No: CFI-077-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENINVICTA SERVICES DMCC Claimant/ApplicantandDUBAI CUSTOMS WORLD FZE Defendant/RespondentCONSENT ORDERUPON further consideration of the Claimant’s Application Notice dated 7 November 2018 seeking an interim injunction (“the Claimant’s... Continue Reading »

Iokua v The Indu Group Ltd. [2018] DIFC SCT 312

November 13, 2018 SCT - Judgments and Orders

Claim No. SCT 312/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE NASSIR AL NASSERBETWEENIOKUAClaimantandTHE INDU GROUP LTDDefendant Hearing:8 November 2018Judgment: 13 November 2018Amended... Continue Reading »

CFI 033/2017 Bankmed (SAL) Trading in the DIFC under The Trade Name Bankmed (Dubai) v (1) Fast Telecom General Trading LLC (2) Ali Mohammed Salem Abu Adas (3) Mohammad Jawdat Ayesh Mustafa Al...

November 12, 2018 court of first instance - Orders

Claim No. CFI-033-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENBANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI)Claimants/Respondentsand(1) FAST TELECOM GENERAL TRADING LLC(2) ALI MOHAMMED SALEM ABU ADAS(3) MOHAMMED JAWDAT AYESH MUSTAFA AL... Continue Reading »

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

November 08, 2018 COURT OF FIRST INSTANCE - JUDGMENT

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