Order · Court of First Instance

CFI 065/2020 (1) Emirates NBD Bank PJSC (2) Al Khaliji France S.A. (3) HSBC Bank Middle East Limited (4) United Arab Bank PJSC (5) United Bank Limited (6) National Bank Of Fujairah PJSC (7) Commercial Bank Of Dubai PJSC (8) Noor Bank PJSC (9) Dubai Islamic Bank PJSC v (1) Advanced Facilities Management LLC (2) Naser Butti Omair Yousef Almheiri (Personally And Trading As NBB Group Establishment) (3) Advanced International Employment Services LLC (4) Advanced Laundry LLC (5) Advanced Environmental Services LLC (6) Al Etihad International Typing & Transaction Following Centre LLC (7) Advanced National Contracting LLC (8) Cruise Express Rent A Car LLC (9) Bin Butti International Holdings LLC

A reference record of CFI 065/2020, 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 065/2020
CourtDIFC Courts — Court of First Instance
DecisionOrder
Date28 July 2022
Date of issue28 July 2022
Operative orders0
Numbered paragraphs2
Recitals1

Parties to CFI 065/2020

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

PartyRole
(9) Dubai Islamic Bank PjscClaimants
(9) Bin Butti International Holdings LlcDefendants

Decisions in CFI 065/2020

The DIFC Courts have published 16 decisions under this claim number. The dates and types below are the court's own record of the sequence.

DateType
22 November 2020Order
7 December 2020Order
31 December 2020Order
31 December 2020Order
3 March 2021Order
17 March 2021Order
23 March 2021Order
27 April 2021Order
3 June 2021Order
6 April 2022Order
9 May 2022Order
10 May 2022Order
19 May 2022Order
9 June 2022Order
4 July 2022Order
28 July 2022Order

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 057/2021 — CFI 057/2021 Khaled Salem Musabeh Humaid Al Mheiri v Mr John Cameron
  • CFI 082/2024 — CFI 082/2024 Cayan Assets Investments LLC v (1) EFS Facilities Manag
  • CFI 067/2024 — CFI 067/2024 Edouard Mandelkern v Sami Bennani
  • CFI 078/2025 — CFI 078/2025 Capital Ventures FZCO v GFH Partners Manrre REIT (CEIC)
  • CFI 046/2025 — CFI 046/2025 Ondina v Olin
  • CFI 057/2024 — CFI 057/2024 SIG Middle East LLC v Perfect Building Materials LLC

Primary source

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

  • CFI 065/2020 (1) Emirates NBD Bank PJSC (2) Al Khaliji France S.A. (3) HSBC Bank Middle East Limited (4) United Arab Bank PJSC (5) United Bank Limited (6) National Bank Of Fujairah PJSC (7) Commercial Bank Of Dubai PJSC (8) Noor Bank PJSC (9) Dubai Islamic Bank PJSC v (1) Advanced Facilities Management LLC (2) Naser Butti Omair Yousef Almheiri (Personally And Trading As NBB Group Establishment) (3) Advanced International Employment Services LLC (4) Advanced Laundry LLC (5) Advanced Environmental Services LLC (6) Al Etihad International Typing & Transaction Following Centre LLC (7) Advanced National Contracting LLC (8) Cruise Express Rent A Car LLC (9) Bin Butti International Holdings LLC — 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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