Order · Court of First Instance
CFI 030/2019 Larmag Holding B.V. vs (1) First Abu Dhabi Bank Pjsc (2) FAB Securities LLC
A reference record of CFI-030-2019, 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-030-2019 |
| Court | DIFC Courts — Court of First Instance |
| Decision | Order |
| Before | Justice Sir Richard Field |
| Date | 13 October 2019 |
| Date of issue | 13 October 2019 |
| Operative orders | 0 |
| Numbered paragraphs | 5 |
| Recitals | 14 |
Parties to CFI-030-2019
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| Larmag Holding B.V. | Applicant |
| Intended | Claimant |
| Intended First | Defendant |
Decisions in CFI-030-2019
The DIFC Courts have published 5 decisions under this claim number. The dates and types below are the court's own record of the sequence.
| Date | Type |
|---|---|
| 4 August 2019 | Order |
| 8 August 2019 | Order |
| 1 September 2019 | Order |
| 2 September 2019 | Order |
| 13 October 2019 | 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.
- EUR 350,000
Authorities cited in CFI-030-2019
The decision refers to the following. They are listed as cited — what each was relied on for is set out in the decision itself.
Rules of the DIFC Courts applied
RDC 20.55 — see the RDC.
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 054/2024 — CFI 054/2024 Wincore Advisory Group DMCC v (1) Jpv Management Consul
- CFI 062/2021 — CFI 062/2021 (1) Sanjeev Sawhney (2) Alka Sawhney v UBS AG
- CFI 047/2020 — CFI 047/2020 State Bank of India (DIFC Branch) v (1) NMC Healthcare
- CFI 041/2021 — CFI 041/2021 (1) Abraaj Investment Management Limited (In Official L
- CFI 081/2023 — CFI 081/2023 Michael George Forbes v Robert Kidd
- CFI 010/2024 — CFI 010/2024 Fursa Consulting v Bay Gate Investment LLC
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-030-2019 dealt with, speak to us about the facts.