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WILLIAM DANIEL MILLIGAN v AL MOJIL INVESTMENT [2016] DIFC CFI 037 — Consent order for mediation stay (22 March 2016)
The litigation under case number CFI 037/2015 involves a claim brought by William Daniel Milligan against two corporate entities: Al Mojil Investment Limited (the First Defendant) and Mohammed Al-Mojil Group (the Second Defendant).
NOVUS ABU DHABI GENERAL TRADING v BASE [2014] DIFC CFI 037 — Default judgment for commercial debt recovery (08 December 2014)
The lawsuit concerns a commercial debt recovery action brought by Novus Abu Dhabi General Trading LLC against Base LLC. The Claimant sought to recover a specified sum of money, totaling USD $2,834,675.75, which remained unpaid by the Defendant.
GRAFT GESELLSCHAFT VON ARCHITEKTEN v ZABEEL INVESTMENTS [2013] DIFC CFI 037 — Transfer to Special Judicial Committee (07 January 2013)
The litigation involved a claim brought by Graft Gesellschaft Von Architekten MBH against Zabeel Investments L.L.C. The dispute centered on the Claimant’s attempt to pursue legal action against the Defendant within the DIFC Court system.
STEPHAN KARL MORGENSTERN v SAIF SULTAN AL MEHRZI LAWYERS & LEGAL CONSULTANCY [2025] DIFC CFI 036 — Setting aside default judgment due to service irregularities (23 July 2025)
The litigation originated from a claim filed by Stephan Karl Morgenstern, a German national, against the Sharjah-based legal consultancy firm, Saif Sultan Al Mehrzi Lawyers & Legal Consultancy. The dispute centers on a significant financial claim brought before the DIFC Court of First Instance.
ZOOMLION GULF v BEAVER GULF CONTRACTING [2023] DIFC CFI 036 — Default judgment for breach of contract (09 November 2023)
The lawsuit centers on a commercial dispute arising from a Sale and Purchase Contract executed between the Claimant, Zoomlion Gulf FZE, and the Defendant, Beaver Gulf Contracting L.L.C.
CREDIT EUROPE BANK v NEW MEDICAL CENTRE TRADING [2021] DIFC CFI 036 — Consent judgment regarding personal guarantee liability (13 July 2021)
The litigation involved a claim by Credit Europe Bank (Dubai) Ltd against several entities, including New Medical Centre Trading LLC, NMC Healthcare LLC, and Bavaguthu Raghuram Shetty. The core of the dispute centered on the enforcement of a personal guarantee provided by Mr.
CREDIT EUROPE BANK v NEW MEDICAL CENTRE TRADING [2021] DIFC CFI 036 — Consent order regarding procedural timeline (21 April 2021)
The litigation in CFI 036/2020 involves a high-stakes banking dispute initiated by Credit Europe Bank (Dubai) Ltd against New Medical Centre Trading LLC, NMC Healthcare LLC, and Bavaguthu Raghuram Shetty.
CREDIT EUROPE BANK v NEW MEDICAL CENTRE TRADING [2021] DIFC CFI 036 — Consent order regarding document production deadlines (22 March 2021)
The litigation involves a complex financial dispute between Credit Europe Bank (Dubai) Limited and the NMC entities, including Bavaguthu Raghuram Shetty. The procedural history of this case has been marked by rigorous document production requirements, governed by previous judicial orders.
CREDIT EUROPE BANK v NEW MEDICAL CENTRE TRADING [2021] DIFC CFI 036 — Consent order for document production deadlines (21 March 2021)
The litigation in CFI 036/2020 concerns a high-stakes banking and finance dispute involving Credit Europe Bank (Dubai) Ltd as the Claimant, and a group of defendants including New Medical Centre Trading LLC, NMC Healthcare LLC, and Bavaguthu Raghuram Shetty.
CREDIT EUROPE BANK v NEW MEDICAL CENTRE TRADING [2021] DIFC CFI 036 — Compelling document disclosure from the Third Defendant (01 March 2021)
The litigation involves a high-stakes banking and finance dispute where Credit Europe Bank (Dubai) Ltd seeks to recover outstanding liabilities from New Medical Centre Trading LLC, NMC Healthcare LLC, and the Third Defendant, Bavaguthu Raghuram Shetty.
CREDIT EUROPE BANK v NEW MEDICAL CENTRE TRADING [2021] DIFC CFI 036 — Compelling document production via Redfern schedule (23 February 2021)
The litigation involves a complex banking and finance dispute where Credit Europe Bank (Dubai) Ltd seeks recovery against New Medical Centre Trading LLC, NMC Healthcare LLC, and Bavaguthu Raghuram Shetty. The immediate controversy centered on the Third Defendant’s, Mr.
CREDIT EUROPE BANK v NEW MEDICAL CENTRE TRADING [2020] DIFC CFI 036 — Interim stay pending ADGM administration recognition (03 November 2020)
The lawsuit involves a claim initiated by Credit Europe Bank (Dubai) Ltd against three defendants: New Medical Centre Trading LLC, NMC Healthcare LLC, and Bavaguthu Raghuram Shetty. The dispute concerns financial obligations owed to the Claimant, which led to the filing of a Claim Form and…
CREDIT EUROPE BANK v NEW MEDICAL CENTRE TRADING [2020] DIFC CFI 036 — Procedural adjournment of immediate judgment and stay applications (24 September 2020)
Credit Europe Bank (Dubai) Ltd commenced this action on 19 April 2020, seeking legal recourse against the NMC entities and Bavaguthu Raghuram Shetty. The dispute centers on financial obligations and the recovery of debt, which escalated into a formal claim in the DIFC Court of First Instance.
CREDIT EUROPE BANK v NEW MEDICAL CENTRE TRADING [2020] DIFC CFI 036 — Procedural consent order regarding immediate judgment application (02 September 2020)
The litigation arises from a claim filed by Credit Europe Bank (Dubai) Ltd on 19 April 2020 against three defendants: New Medical Centre Trading LLC, NMC Healthcare LLC, and Bavaguthu Raghuram Shetty.
CREDIT EUROPE BANK v NEW MEDICAL CENTRE TRADING [2020] DIFC CFI 036 — Procedural stay pending immediate judgment application (03 August 2020)
This consent order formalizes the suspension of standard case management timelines in the high-profile litigation between Credit Europe Bank and the NMC entities, prioritizing the determination of the Claimant’s application for immediate judgment.
CREDIT EUROPE BANK v NEW MEDICAL CENTRE TRADING [2020] DIFC CFI 036 — Dismissal of confidentiality application (08 July 2020)
The DIFC Court of First Instance reaffirms the primacy of open justice, rejecting an attempt by NMC entities to shield litigation from public scrutiny.
CREDIT EUROPE BANK v NEW MEDICAL CENTRE TRADING [2020] DIFC CFI 036 — Procedural management of complex banking litigation (02 June 2020)
The litigation concerns a claim initiated by Credit Europe Bank (Dubai) Ltd against New Medical Centre Trading LLC, NMC Healthcare LLC, and Bavaguthu Raghuram Shetty. The dispute arises within the context of the broader financial restructuring and legal challenges faced by the NMC group during…
CREDIT EUROPE BANK v NEW MEDICAL CENTRE TRADING [2020] DIFC CFI 036 — Procedural extension for the Third Defendant (28 May 2020)
The litigation involves Credit Europe Bank (Dubai) Ltd as the Claimant, pursuing claims against three defendants: New Medical Centre Trading LLC, NMC Healthcare LLC, and Bavaguthu Raghuram Shetty.
KIAN SAADAT YAZDI v BARCLAYS BANK PLC [2020] DIFC CFI 036/2019 — Consolidation and stay of proceedings (02 January 2020)
The litigation involved two separate claims brought against Barclays Bank PLC by Kian Saadat Yazdi and Hassan Saadat Yazdi. The core of the dispute centered on the legal validity of certain financial documents, which the Claimants sought to have declared null and void.
PHILIPPE YVES MOSER v ES BANKERS [2016] DIFC CFI 036 — Denial of default judgment due to service and insolvency stay (02 June 2016)
The claimant, Philippe Yves Moser, sought to obtain a default judgment against the respondent, ES Bankers (Dubai) Limited, which is currently in liquidation. The application was predicated on the belief that the procedural requirements for a default judgment had been met following the filing of a…
VANNIN CAPITAL PCC v RAFED ABDEL MOHSEN BADER AL KHORAFI [2018] DIFC CFI 036 — Consent order for discontinuance following fund distribution (21 February 2018)
The litigation, initiated by Vannin Capital PCC for and on behalf of protected cell - Project Ramsey, centered on complex claims arising from the underlying financial disputes previously ventilated in CFI-026-2009.
VANNIN CAPITAL PCC PLC v MR RAFED ABDEL MOHSEN BADER AL KHORAFI [2016] DIFC CFI 036 — Consent order for distribution of USD 11.4 million in held funds (18 May 2016)
The litigation in CFI-036-2014 centered on the distribution of a significant sum of money, specifically USD 11,445,049, which had been previously paid into the DIFC Court by defendants in the related proceedings of CFI-026-2009.
VANNIN CAPITAL v AL KHORAFI [2016] DIFC CFI 036 — Dismissal of appeal regarding litigation funding and arbitration stay (18 April 2016)
The litigation arose from a Restated Litigation Funding Agreement (RLFA) dated 21 April 2013, under which Vannin Capital provided funding for the Al Khorafis’ claims against Bank Sarasin-Alpen.
Kian Saadat Yazdi v Barclays Bank PLC [2019] DIFC CFI 036/2019 — Consolidation and stay of proceedings (31 December 2019)
The litigation involved two separate but substantively identical claims brought by Kian Saadat Yazdi and Hassan Saadat Yazdi against Barclays Bank PLC. The core of the dispute centered on the validity of certain financial documents, with the claimants seeking a judicial declaration that these…