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CFI 021/2016 Driver Consult LLC v Daman Real Estate Capital Partners Limited & another

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CFI 021/2016 Driver Consult LLC v Daman Real Estate Capital Partners Limited & another

Written on July 13, 2017 at 4:59 pm, by

Claim No: CFI 021/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN DRIVER CONSULT LLC                                                                             Claimant and (1) DAMAN REAL ESTATE CAPITAL PARTNERS LIMITED (2) DAMAN INVESTMENTS PSC Defendants   CONSENT ORDER   UPON the parties having reached a settlement of the dispute subject to their  Continue Reading »

CFI 036/2016 (1) Barclays Bank PLC (2) Credit Suisse Loan Funding L.L.C. (3) Midtown Acquistions L.P. (4) Special Situations Investing Group Inc. v Essar Global Fund Limited

Written on June 29, 2017 at 4:50 pm, by

Claim No: CFI-036-2016   IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN   (1) BARCLAYS BANK PLC (2) CREDIT SUISSE LOAN FUNDING LLC (3) MIDTOWN ACQUISITIONS LP (4) SPECIAL SITUATIONS INVESTING GROUP INC Claimants and   ESSAR GLOBAL FUND LIMITED Defendant ORDER OF JUDICIAL OFFICER MAHA AL  MEHAIRI  UPON  Continue Reading »

DIFC Investments LLC v Mohammed Akbar Mohammed Zia [2017] DIFC CFI 001

Written on May 15, 2017 at 4:00 am, by

Claim No. CFI 001/2017  THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS  In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai  IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE OMAR AL MUHAIRI BETWEEN DIFC INVESTMENTS LLC   Claimant and MOHAMMED AKBAR MOHAMMED ZIA Defendant Hearing: 17 April 2017 Counsel: Sharon Lakhan (Global  Continue Reading »

Theron Entertainment LLC v MAG Financial Services LLC [2015] DIFC CFI 021

Written on May 11, 2017 at 2:00 am, by

Claim No: CFI 021/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE ALI AL MADHANI BETWEEN THERON ENTERTAINMENT LLC                                                                                                 Claimant and  MAG FINANCIAL SERVICES LLC                                                                                                 Defendant Hearing: 10-11 May 2016 Counsel:  Continue Reading »

(1) Barclays Bank PLC (2) Credit Suisse Loan Funding L.L.C. (3) Midtown Acquistions L.P. (4) Special Situations Investing Group Inc. v Essar Global Fund Limited [2016] DIFC CFI 036

Written on April 20, 2017 at 1:00 am, by

Claim No: CFI-036-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR RICHARD FIELD BETWEEN (1) BARCLAYS BANK PLC (2) CREDIT SUISSE LOAN FUNDING L.L.C. (3) MIDTOWN ACQUISITIONS L.P. (4) SPECIAL SITUATIONS INVESTING GROUP  Continue Reading »

(1) Barclays Bank PLC (2) Credit Suisse Loan Funding L.L.C. (3) Midtown Acquistions L.P. (4) Special Situations Investing Group Inc. v Essar Global Fund Limited [2016] DIFC CFI 036

Written on April 13, 2017 at 4:00 am, by

Claim No: CFI-036-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR RICHARD FIELD BETWEEN (1) BARCLAYS BANK PLC (2) CREDIT SUISSE LOAN FUNDING L.L.C. (3) MIDTOWN ACQUISITIONS L.P. (4) SPECIAL SITUATIONS INVESTING GROUP  Continue Reading »

(1) Ebi Sa, France (2) Ecobank Nigeria Limited (3) Ecobank Senegal v (1) Lal Mahal Dmcc (2) Little Rose General Trading LLC (3) Prem Chand Garg [2016] DIFC CFI 024

Written on November 14, 2016 at 4:00 am, by

Claim No. CFI-024-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE ROGER GILES BETWEEN (1) EBI SA, FRANCE (2) ECOBANK NIGERIA LIMITED (3) ECOBANK SENEGAL Claimants and (1) LAL MAHAL DMCC (2) LITTLE ROSE  Continue Reading »

GFH Capital Limited v David Lawrence Haigh [2014] DIFC CFI 020

Written on November 10, 2016 at 1:00 am, by

Claim No: CFI-020-2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai   IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE ROGER GILES   BETWEEN GFH CAPITAL LIMITED                                                                                                  Claimant and    DAVID LAWRENCE HAIGH                                                                                                  Defendant Hearing: 17 October 2016 Counsel:  Andrew Bodnar  Continue Reading »

Standard Chartered Bank v Investment Group Private Limited [2014] DIFC CFI 026

Written on August 1, 2016 at 2:00 am, by

Claim No: CFI 026/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai   IN THE COURT OF FIRST INSTANCE BEFORE THE DEPUTY CHIEF JUSTICE SIR DAVID STEEL   BETWEEN STANDARD CHARTERED BANK                                                                                                                              Claimant And INVESTMENT GROUP PRIVATE LIMITED  Defendant  Continue Reading »

Brookfield Multiplex Constructions LLC v (1) DIFC Investments LLC (2) Dubai International Financial Centre Authority [2016] DIFC CFI 020

Written on July 28, 2016 at 9:00 am, by

Claim No: CFI 020/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai   IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR JEREMY COOKE BETWEEN   BROOKFIELD MULTIPLEX CONSTRUCTIONS LLC                                                                                                                              Claimant and   (1) DIFC INVESTMENTS LLC (2) DUBAI  Continue Reading »