Order With Reasons · Court of First Instance
CFI 085/2020 AL Ahli Bank Of Kuwait K.S.C.P. v (1) Centurion Investments (2) Saeed Mohamed Butti Mohamed Alqebaisi (3) Khaleefa Butti Omair Yousif Ahmed Almuhairi (4) Centurion Partners Investment LLC (5) Infinite Partners Investments LLC (6) Infinite Investment LLC (7) Freshly Frozen Foods Factory Owned By Infinite Partners Investment One Person Company LLC (8) Senora Foods (LLC) (9) Freshly Foods Bakery LLC (10) Senora Quallity General Trading LLC
A reference record of CFI 085/2020, 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 number | CFI 085/2020 |
| Court | DIFC Courts — Court of First Instance |
| Decision | Order With Reasons |
| Before | Justice Sir Jeremy Cooke |
| Date | 20 December 2022 |
| Date of issue | 20 December 2022 |
| Operative orders | 6 |
| Numbered paragraphs | 19 |
| Recitals | 4 |
Parties to CFI 085/2020
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| Al Ahli Bank Of Kuwait K.S.C.P. | Claimant |
| (10) Senora Quallity General Trading Llc | Defendants |
Decisions in CFI 085/2020
The DIFC Courts have published 6 decisions under this claim number. The dates and types below are the court's own record of the sequence.
| Date | Type |
|---|---|
| 22 December 2020 | Order |
| 13 January 2021 | Order |
| 26 October 2021 | Order |
| 18 July 2022 | Order |
| 20 December 2022 | Order |
| 20 December 2022 | Order |
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.
- USD 55,391,357.50
- AED 705,387
- AED 184,886,713
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 001/2024 — CFI 001/2024 Nashir v (1) Nasib (2) Nasr
- CFI 049/2022 — Vision Construction L.L.C. v Banque Misr UAE [2022] DIFC CFI 049
- CFI 085/2023 — CFI 085/2023 (1)daikan DMCC (2)salih Elmascan v (1) Poke And Co Rest
- CFI 098/2021 — Al Buhaira National Insurance Company v (1) Horizon Energy LLC (2) A
- CFI 028/2023 — CFI 028/2023 Globe Investment Holdings Limited v (1) Commercial Bank
- CFI 078/2023 — CFI 078/2023 (1) Naazim (2) Nabeel (3) Neilson v Neville
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 085/2020 dealt with, speak to us about the facts.