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SAM PRECIOUS METALS v SNYDER PRIME [2023] DIFC CFI 030 — Judicial enforcement of shareholder resolutions and substituted contract performance (23 January 2025)
The litigation arises from a joint venture involving the operation of a gold refinery, where the Claimants—Sam Precious Metals FZ-LLC (SPM), Sami Riyad Mahmoud Abu Ahmad, and Rosyson FZE—alleged that the First Defendant, Snyder Prime Limited (SPL), failed to fulfill its contractual obligations.
SAM PRECIOUS METALS FZ-LLC v SNYDER PRIME LIMITED [2025] DIFC CFI 030 — Late evidence admission and trial adjournment (23 January 2025)
The DIFC Court of First Instance addresses the procedural consequences of late evidence production, balancing the interests of justice against the requirement for strict compliance with the Rules of the DIFC Courts (RDC).
SAM PRECIOUS METALS v SNYDER PRIME [2023] DIFC CFI 030 — Resolution of shareholder disputes and gold working capital obligations (23 December 2024)
The Court of First Instance clarifies the binding nature of shareholder resolutions as substituted contracts in a complex precious metals joint venture dispute, mandating mediation for outstanding claims.
SAM PRECIOUS METALS v SNYDER PRIME [2024] DIFC CFI 030 — Dismissal of allegations of evidence suppression (04 July 2024)
The lawsuit involves a complex commercial dispute between the Claimants—Sam Precious Metals FZ-LLC, Sami Riyad Mahmoud Abu Ahmad, and Rosyson FZE—and the Respondents, Snyder Prime Limited, Phoebe Leah Tooker, and Shakthi Chauhan.
SAM PRECIOUS METALS FZ-LLC v SNYDER PRIME [2024] DIFC CFI 030 — Procedural breach and counsel conduct (01 July 2024)
Justice Andrew Moran addresses the improper conduct of counsel who descended into the "evidential fray" by filing a witness statement in lieu of legal submissions, ultimately granting retrospective permission for late filings to preserve the trial's integrity.
SAM PRECIOUS METALS FZ-LLC v SNYDER PRIME LIMITED [2024] DIFC CFI 030 — Admissibility of late financial evidence (20 June 2024)
The Claimants, led by Sam Precious Metals FZ-LLC, initiated an application to include critical financial documentation into the trial bundle long after the initial filing deadlines had passed.
SAM PRECIOUS METALS v SNYDER PRIME [2024] DIFC CFI 030 — Expert witness substitution by consent (19 June 2024)
The litigation, involving Sam Precious Metals FZ-LLC, Sami Riyad Mahmoud Abu-ahmad, and Rosyson FZE against Snyder Prime Limited, Phoebe Leah Tooker, and Shakthi Chauhan, reached a procedural juncture regarding the presentation of expert evidence.
Sam Precious Metals FZ-LLC v Snyder Prime Limited [2024] DIFC CFI 030 — Procedural narrowing of trial scope (08 May 2024)
The lawsuit centers on a multi-party commercial dispute involving allegations of breach of contract and failure to cooperate with corporate liquidation procedures. The Claimants—Sam Precious Metals FZ-LLC, Sami Riyad Mahmoud Abu Ahmad, and Rosyson FZE—allege that the First Defendant, Snyder Prime…
SAM PRECIOUS METALS v SNYDER PRIME [2024] DIFC CFI 030 — Compelling document production via Redfern Schedule (13 March 2024)
The dispute centers on a procedural application filed by the First Defendant, Snyder Prime Limited, seeking to compel the Claimants—Sam Precious Metals FZ-LLC, Sami Riyad Mahmoud Abu-ahmad, and Rosyson FZE—to produce documents deemed necessary for the defense of the substantive claim.
SAM PRECIOUS METALS v SNYDER PRIME [2024] DIFC CFI 030 — Procedural extension for evidence filing (26 February 2024)
The litigation involves a complex multi-party claim brought by Sam Precious Metals FZ-LLC, Sami Riyad Mahmoud Abu Ahmad, and Rosyson FZE against Snyder Prime Limited, Phoebe Leah Tooker, and Shakthi Chauhan.
SAM PRECIOUS METALS v SNYDER PRIME [2024] DIFC CFI 030 — Procedural extension for document production (31 January 2024)
The lawsuit involves a Part 7 claim initiated on 24 April 2023 by three claimants: Sam Precious Metals FZ-LLC, Sami Riyad Mahmoud Abu Ahmad, and Rosyson FZE. The defendants named in the proceedings are Snyder Prime Limited, Phoebe Leah Tooker, and Shakthi Chauhan.
Sam Precious Metals FZ-LLC v Snyder Prime Limited [2023] DIFC CFI 030 — Case Management Order (09 August 2023)
The DIFC Court of First Instance formalizes the procedural roadmap for a complex multi-party dispute involving allegations of breach of contract, unauthorized share transfers, and defamation within the precious metals sector.
SAM PRECIOUS METALS v SNYDER PRIME [2023] DIFC CFI 030 — Procedural extension for Reply to Defence (26 June 2023)
The litigation involves three Claimants—Sam Precious Metals FZ-LLC, Sami Riyad Mahmoud Abu-ahmad, and Rosyson FZE—against three Defendants: Snyder Prime Limited, Phoebe Leah Tooker, and Shakthi Chauhant.