Order · Court of First Instance
CFI 003/2019 United States Securities And Exchange Commission v (1) Wintercap Sa (2) Shamal International Fze (3) Wb21 Dmcc (1) Prometheus Capital Finance Limited, (2) Noor Bank (3) Emirates Nbd
A reference record of CFI 003/2019, drawn from the decision's own text. It sets out who the parties were, who decided it, what the decision did and where to read it. It does not summarise the court's reasoning or offer advice on it.
Where cases like this arise in our work: DIFC Courts Litigation
At a glance
| Claim number | CFI 003/2019 |
| Court | DIFC Courts — Court of First Instance |
| Decision | Order |
| Before | H.E Justice Shamlan Al Sawalehi |
| Date | 20 December 2020 |
| Date of issue | 20 December 2020 |
| Operative orders | 2 |
| Numbered paragraphs | 0 |
| Recitals | 4 |
Parties to CFI 003/2019
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| United States Securities And Exchange Commission | Applicant |
| (3) Wb21 Dmcc | Respondents |
Decisions in CFI 003/2019
The DIFC Courts have published 3 decisions under this claim number. The dates and types below are the court's own record of the sequence.
| Date | Type |
|---|---|
| 3 February 2019 | Order |
| 20 December 2020 | Order |
| 20 December 2020 | Order |
Sums named in the order
These figures appear in the text of the decision. They are reproduced as amounts only — what each relates to is set out in the judgment itself.
- USD 15,000
Other decisions of the same division
Records of DIFC Courts decisions heard in the same division around the same time. This decision cites no instrument we hold a record of, so these are listed by division and date rather than by shared authority.
- CFI 084/2024 — CFI 084/2024 City Stars Trading Crude Oil And Refind Prouducts v Lan
- CFI 081/2024 — CFI 081/2024 Kitopi Catering Services LLC v Mons Hospitality FZE
- CFI 004/2023 — CFI 004/2023 Zuzana Kapova v (1) Miloslav Makovini (2) Pharm Trade H
- CFI 016/2025 — CFI 016/2025 Omar Ben Hallam v Natixis
- CFI 092/2024 — CFI 092/2024 Mag Development Services Limited v (1) The Collection C
- CFI 011/2025 — CFI 011/2025 Five Holding Limited (DIFC) v Brij Dhirubhai Patel
Primary source
Everything on this page comes from the decision itself. The link goes to the court that issued it.
Acting on a court of first instance matter
This page is a record, not advice. If a matter of your own turns on the kind of question CFI 003/2019 dealt with, speak to us about the facts.