Order With Reasons · Court of First Instance

CFI 031/2019 Mr Ebrahim Al-jassim v (1) Socii Synergy Investment LLC (2) Tracy-lee Revington (3) Reed Smith LLP

A reference record of CFI 031/2019, 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 numberCFI 031/2019
CourtDIFC Courts — Court of First Instance
DecisionOrder With Reasons
BeforeH.E. Justice Shamlan Al Sawalehi
Date5 March 2020
Date of issue5 March 2020
Operative orders9
Numbered paragraphs70
Recitals7

Parties to CFI 031/2019

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

PartyRole
Mr Ebrahim Al-JassimClaimant
(3) Reed Smith LlpDefendants
Reviewing FirstDefendant
2. The Claimant, Mr Ebrahim Al-Jassim (The “Claimant

Sums named in the order with reasons

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.

  • AED 75,000
  • USD 135,852

Authorities cited in CFI 031/2019

The decision refers to the following. They are listed as cited — what each was relied on for is set out in the decision itself.

Legislation and practice directions

Rules of the DIFC Courts applied

RDC 8.1, RDC 38.7, RDC 38.8, RDC 38.10 — see the RDC.

Records of other DIFC Courts decisions that cite at least one of the same instruments. Shared authority is not shared reasoning — each decision turns on its own facts.

  • CFI-060-2018 — CFI 060/2018 Timothy David Monks v (1) William Robert Meadows (2) Ad also cites DIFC Law No. 10 of 2004
  • SCT 221/2018 — Irelyn v (1) Iakopa (2) Ituha LLP (In Liquidation) [2018] DIFC SCT 2 also cites DIFC Law No. 10 of 2004
  • SCT 049/2017 — Haloke v Halil Pjsc [2017] DIFC SCT 049 also cites DIFC Law No. 10 of 2004
  • SCT XXXX — Hades Property & Infrastructure Consultants LLC v Hadassah Real Esta also cites DIFC Law No. 10 of 2004
  • CA 002/2015 — Fidel v (1) Felecia (2) Faraz [2015] DIFC CA 002 also cites DIFC Law No. 10 of 2004
  • CA-004-2015 — Investment Group Private Limited v Standard Chartered Bank [2015] DI also cites DIFC Law No. 10 of 2004

Primary source

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

  • CFI 031/2019 Mr Ebrahim Al-jassim v (1) Socii Synergy Investment LLC (2) Tracy-lee Revington (3) Reed Smith LLP — 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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