DIFC Courts

Normand v Nestor [2024] DIFC SCT 211

July 02, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 211/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN NORMAND Claimant and NESTOR Defendant ORDER WITH REASONS OF SCT JUDGE MAITHA ALSHEHHI UPON the claim having been filed on 23 May 2024 (the “Claim”) AND UPON a consultation having been listed before... Continue Reading »

Noah v Norval [2024] DIFC SCT 173

July 02, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 173/2024 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 OF DIFC COURTS BETWEEN NOAH Claimant and NORVAL Defendant Hearing : 26 June 2024... Continue Reading »

CFI 091/2023 (1) Access Group DWC LLC (2) Proex Parners Limited v (1) BLS International FZE

July 02, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 091/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ACCESS GROUP DWC LLC (2) PROEX PARNERS LIMITED Claimants and (1) BLS INTERNATIONAL FZE Defendant CONSENT ORDER UPON the parties agreeing under the Rules of the DIFC Courts (the “RDC”)... 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 01, 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 RULING AND... Continue Reading »

CFI 077/2023 Mr Mohamad Khalil Yakzan v Cyber Knight Technologies FZ-LLC

June 28, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 077/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN MR MOHAMAD KHALIL YAKZAN Claimant and CYBER KNIGHT TECHNOLOGIES FZ-LLC Defendant AMENDED ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the Claimant’s Application No. CFI-077-2023/1 dated 6 June 2024 seeking a... Continue Reading »

CFI 079/2023 (1) Thamer Abdulaziz Albulaihid (2) Moustafa EL Sayed Abdulghani EL Shafaei v (1) Nasser Shehata (2) Health Insights FZ-LLC (3) Health Insights Asia (L) BHD

June 27, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 079/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) THAMER ABDULAZIZ ALBULAIHID (2) MOUSTAFA EL SAYED ABDULGHANI EL SHAFAEI Claimants and (1) NASSER SHEHATA (2) HEALTH INSIGHTS FZ-LLC(3) HEALTH INSIGHTS ASIA (L) BHD Defendants CONSENT ORDER UPON... Continue Reading »

Nalani v (1) Nikholai (2) Niles [2024] DIFC SCT 122

June 26, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 122/2024 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 NALANI Claimant and (1) NIKHOLAI (2) NILES Defendants Hearing... Continue Reading »

CFI 045/2023 Melvin Stanley Parekkat v (1) Shahab Ahmad Mohamed Ayoub Alshehhi (2) The Coins Restaurant & Coffee Shop Ltd

June 26, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 045/2023 IN THE DUBAI INTERNATIONAL FINANCE CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MELVIN STANLEY PAREKKAT Claimant and (1) SHAHAB AHMAD MOHAMED AYOUB ALSHEHHI (2) THE COINS RESTAURANT & COFFEE SHOP LTD Defendants ORDER WITH REASONS OF JUSTICE ANDREW MORAN UPON the Part 7 Claim... Continue Reading »

CFI 089/2023 Jeffrey Stone v (1) Abhi Fintech Limited (2) Abhi Limited

June 25, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 089/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JEFFREY STONE Claimant and (1) ABHI FINTECH LIMITED (2) ABHI LIMITED Defendants CONSENT ORDER UPON the Defendant’s Application No. CFI-089-2023/1 dated 4 January 2024 contesting the DIFC Courts’... Continue Reading »