Order · Court of First Instance

CFI 019/2013 (1) Roberto's Club LLC (2) Emain Kadrie (3) Mustafa Turgul (2) Andrea Mugavero v Paolo Roberto Rella

A reference record of CFI-019-2013, 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 numberCFI-019-2013
CourtDIFC Courts — Court of First Instance
DecisionOrder
BeforeRegistrar Mark Beer
Date2 July 2015
Date of issue2 July 2015
Operative orders0
Numbered paragraphs0
Recitals3

Parties to CFI-019-2013

As the decision names them, with the role each appears in.

PartyRole
Emain KadrieClaimants
Paolo Roberto RellaDefendant

Decisions in CFI-019-2013

The DIFC Courts have published 18 decisions under this claim number. The dates and types below are the court's own record of the sequence.

DateType
11 September 2013Order
14 November 2013Order
18 December 2013Order
5 February 2014Order
3 March 2014Judgment
31 March 2014Order
3 April 2014Order
29 April 2014Order
29 October 2014Judgment
10 November 2014Order
29 January 2015Order
26 February 2015Order
27 April 2015Order
10 May 2015Order
15 June 2015Order
16 June 2015Order
22 June 2015Order
2 July 2015Order

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 699,301
  • USD 580,207
  • USD 27,195
  • USD 47,082
  • USD 20,227
  • USD 24,590

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 080/2018 — CFI 080/2018 Muzoon Holding LLC v Arif Naqvi
  • CFI 002/2022 — Parking District Solutions LLC v (1) The Ritz Carlton Hotel Company
  • CFI 071/2022 — CFI 071/2022 Watson Farley & Williams (Middle East) LLP v Union Prop
  • CFI 054/2022 — CFI 054/2022 Eminent Trading & Services PTE. Ltd v Beaufond PLC
  • CFI 085/2020 — CFI 085/2020 AL Ahli Bank Of Kuwait K.S.C.P. v (1) Centurion Investm
  • CFI 054/2019 — CFI 054/2019 Larmag Holding B.V. v (1) First Abu Dhabi Bank PJSC (2)

Primary source

Everything on this page comes from the decision itself. The link goes to the court that issued it.

  • CFI 019/2013 (1) Roberto's Club LLC (2) Emain Kadrie (3) Mustafa Turgul (2) Andrea Mugavero v Paolo Roberto Rella — the decision as published DIFC Courts
  • DIFC Courts judgments & orders — the register this decision is listed in DIFC Courts

Acting on a court of first instance matter

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