DIFC Courts

CFI 008/2024 Ned v Nastasia

July 09, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 008/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NED Claimant/Defendant in Counterclaim/Appellant and NASTASIA Defendant/Claimant in Counterclaim/Respondent ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Order with Reasons of H.E. Deputy Chief... Continue Reading »

Napoleon v Norris [2024] DIFC SCT 167

July 08, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 167/2024 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 MAITHA ALSHEHHI BETWEEN NAPOLEON Claimant and NORRIS Defendant Hearing : 1 July... Continue Reading »

CFI 033/2024 Nash v Niko

July 08, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 033/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NASH Claimant and NIKO Defendant ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Claimant’s Part 8 Claim Form dated 15 May 2024 (the “Claim”) AND UPON the Defendant’s Application No.... Continue Reading »

CFI 098/2023 Nancy v Narcissa

July 08, 2024 court of first instance - Orders

Claim No: CFI 098/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NANCY Claimant and NARCISSA Defendant ORDER WITH REASONS OF JUSTICE MICHAEL BLACK KC UPON the Part 7 Claim Form being filed on 29 December 2023 and the Particulars of Claim being filed on 7 February 2024 (the... Continue Reading »

Nathaniel v Nico [2024] DIFC SCT 160

July 05, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 160/2024 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 H.E. JUSTICE MAHA AL MHEIRI BETWEEN NATHANIEL Claimant and NICO Defendant Hearing : 6 June... Continue Reading »

CFI 004/2023 Zuzana Kapova v (1) Miloslav Makovini (2) Pharm Trade Holding Ltd

July 04, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 004/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZUZANA KAPOVA Claimant and (1) MILOSLAV MAKOVINI (2) PHARM TRADE HOLDING LTD Defendants ORDER OF H.E. JUSTICE MAHA ALMHEIRI UPON the Claimant’s Application Notice CFI-004-2023/1 dated 12 January... Continue Reading »

CFI 030/2023 (1) Sam Precious Metals FZ-LLC (2) Sami Riyad Mahmoud Abu Ahmad (3) Rosyson FZE v (1) Snyder Prime Limited (2) Phoebe Leah Tooker (3) Shakthi Chauhan

July 04, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 030/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SAM PRECIOUS METALS FZ-LLC (2) SAMI RIYAD MAHMOUD ABU AHMAD(3) ROSYSON FZE Claimants and (1) SNYDER PRIME LIMITED (2) PHOEBE LEAH TOOKER(3) SHAKTHI CHAUHAN Defendants ORDER WITH REASONS OF... Continue Reading »

Lals Holdings Limited (and The Companies Identified In Schedules 1 To 3 Of The Claim Form) v (1) Emirates Insurance Company (PSC) (2) Siaci Insurance Brokers LLC [2024] DIFC CA 002

July 03, 2024 COURT OF APPEAL - JUDGMENTS

Claim No: CA 002/2024 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 CHIEF JUSTICE ZAKI AZMI, H.E. JUSTICE SHAMLAN AL SAWALEHI AND JUSTICE ROBERT FRENCH BETWEEN LALS HOLDINGS LIMITED (And the Companies identified in... Continue Reading »

CFI 044/2023 Perridon Holdings Limited v Rafiq Ghassan Rafiq Shabib

July 03, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 044/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURTS OF FIRST INSTANCE BETWEEN PERRIDON HOLDINGS LIMITED Claimant and RAFIQ GHASSAN RAFIQ SHABIB Defendant CASE MANAGEMENT ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing the Court file AND UPON reading the Case Management... Continue Reading »