DIFC Courts

CFI 005/2021 (1) Anoop Kumar Lal (2) Paul Patrick Hennessy v Donna Benton

October 12, 2023 court of first instance - Orders

Claim No. CFI 005/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ANOOP KUMAR LAL (2) PAUL PATRICK HENNESSY Claimants and DONNA BENTON Defendant ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Part 8 Claim Form dated 14 January 2021 AND UPON the Judgment of Justice Lord Angus... Continue Reading »

Mipil v (1) Miwert (2) Merob [2023] DIFC SCT 223

October 12, 2023 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 223/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MIPIL Claimant/Appellant and (1) MIWERT (2) MEROB Defendants/Respondents ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Judgment of H.E. Justice Nassir Al Nasser dated 11 August 2023 (the... Continue Reading »

CFI 063/2020 Mashreqbank PSC v Infinite Partners Investment LLC

October 12, 2023 court of first instance - Orders

Claim No. CFI 063/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MASHREQBANK PSC Claimant and INFINITE PARTNERS INVESTMENT LLC Defendant ORDER OF DISCONTINUANCE UPON the Part 7 Claim Form dated 20 August 2023 AND UPON the Claimant having filed a Notice of Discontinuance dated 2 October... Continue Reading »

CA 003/2023 (1) Sandra Holding Ltd (2) Nuri Musaed Al Saleh v (1) Fawzi Musaed Al Saleh (2) Ahmed Fawzi Al Saleh (3) Yasmine Fawzi Al Saleh (4) Farah El Merabi

October 12, 2023 Court of Appeal - Orders

Claim No. CA 003/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN (1) SANDRA HOLDING LTD (2) NURI MUSAED AL SALEH Claimants/ Respondents and (1) FAWZI MUSAED AL SALEH (2) AHMED FAWZI AL SALEH (3) YASMINE FAWZI AL SALEH (4) FARAH EL MERABI Defendants/ Appellants CONSENT ORDER UPON the Judgment of... Continue Reading »

CA 015/2022 Horizon Energy LLC v Al Buhaira National Insurance Company

October 12, 2023 Court of Appeal - Orders

Claim No: CA 015/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE: H.E. JUSTICE SHAMLAN AL SAWALEHI, JUSTICE LORD ANGUS GLENNIE, AND JUSTICE ROBERT FRENCH BETWEEN HORIZON ENERGY LLC Claimant/Appellant and AL BUHAIRA... Continue Reading »

CFI 063/2020 Mashreqbank PSC v Infinite Partners Investment LLC

October 12, 2023 court of first instance - Orders

Claim No. CFI 063/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MASHREQBANK PSC Claimant and INFINITE PARTNERS INVESTMENT LLC Defendant ORDER OF DISCONTINUANCE UPON the Part 7 Claim Form dated 20 August 2023 AND UPON the Claimant having filed a Notice of Discontinuance dated 2 October... Continue Reading »

CFI 030/2022 Mad Atelier International B.V. v (1) Axel Manes (2) Catherine Zhilla (3) Nathan Stubing

October 11, 2023 court of first instance - Orders

Claim No. CFI 030/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN MAD ATELIER INTERNATIONAL B.V. Claimant and (1) AXEL MANES (2) CATHERINE ZHILLA Defendants and NATHAN STUBING Receiver ORDER OF JUSTICE SIR JEREMY COOKE UPON the Order with Reasons of Justice Sir Jeremy Cooke dated 14 October... Continue Reading »

CFI 015/2019 Musaab Tag Elsir Abdelsalam v Expresso Telecom Group Ltd

October 11, 2023 court of first instance - Orders

Claim No. CFI 015/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN MUSAAB TAG ELSIR ABDELSALAM Claimant/Appellant and EXPRESSO TELECOM GROUP LTD Defendant/Respondent ORDER WITH REASONS OF CHIEF JUSTICE ZAKI AZMI UPON the Part 7 Claim Form dated 20 March 2019 (the “Claim”) AND UPON the... Continue Reading »

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

October 11, 2023 court of first instance - Orders

Claim No. CFI 062/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE   BETWEEN SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and LA TRESORERIE LIMITED (in liquidation) Defendant ORDER OF JUSTICE SIR JEREMY COOKE UPON the Claimant filing a Part 8 Claim dated 29 August... Continue Reading »