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Haneul v Hege LLP [2017] DIFC SCT 120

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Haneul v Hege LLP [2017] DIFC SCT 120

Written on August 28, 2017 at 12:00 pm, by

Claim No. SCT 120/2017  THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS  In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai  IN THE SMALL CLAIMS TRIBUNAL BEFORE SCT JUDGE MARIAM DEEN BETWEEN HANEUL Claimant and HEGE LLP Defendant Hearing: 9 August 2017 Final submissions: 20 August 2017 Judgment: 27 August 2017 Amended Judgment: 28  Continue Reading »

(1) Nest Investments Holding Lebanon S.A.L. (2) Jordanian Expatriates Investment Holding Company (3) Qatar General Insurance and Reinsurance Company p.j.s.c. (4) Ghazi Kamel Abdul Rahman Abu Nahl (5) Jamal Kamel Abdul Rahman Abu Nahl (6) Trust Compass Insurance S.A.L. (7) Trust International Insurance Company (Cyprus) Limited (8) His Excellency Sheikh Nasser Bin Ali Bin Saud Al Thani (9) Fadi Ghazi Abu Nahl (10) Hamad Ghazi Abu Nahl(11) Kamel Ghazi Abu Nahl v (1) Deloitte & Touche (M.E.) (2) Joseph El Fadl [2016] DIFC CFI 027

Written on August 24, 2017 at 4:00 am, by

Claim No: CFI-027-2016 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) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY (3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY P.J.S.C.  Continue Reading »

Haneul Ltd v Hanelle Industry Fzco [2017] DIFC SCT 193

Written on August 23, 2017 at 12:00 pm, by

Claim No. SCT 193/2017  THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS  In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL BEFORE SCT JUDGE MARIAM DEEN BETWEEN HANEUL LTD Claimant and HANELLE INDUSTRY FZCO Defendant Hearing: 16 August 2017 Judgment: 23 August 2017 JUDGMENT OF SCT JUDGE MARIAM  Continue Reading »

Harriet Associates Limited v Harm Engineering Industries Co. LLC [2017] DIFC SCT 187

Written on August 20, 2017 at 10:00 am, by

Claim No. SCT 187/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BETWEEN HARRIET ASSOCIATES LIMITED Claimant and  HARM ENGINEERING INDUSTRIES CO. LLC Defendant ORDER OF SCT JUDGE MAHA AL MEHAIRI UPON this Claim having been called for a Consultation before SCT Judge Maha Al Mehairi on 16 August  Continue Reading »

Pearl Petroleum Company Limited & Others v The Kurdistan Regional Government of Iraq [2017] DIFC ARB 003

Written on August 20, 2017 at 3:00 am, by

Claim No: ARB 003/2017 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 (1) PEARL PETROLEUM COMPANY LIMITED (2) DANA GAS PJSC (3) CRESCENT PETROLEUM COMPANY INTERNATIONAL LIMITED Claimant and THE  Continue Reading »

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

Written on August 16, 2017 at 1:00 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 Hearing: 6 March 2017 Counsel: James  Continue Reading »

DAS Real Estate Owned and represented by Mussabeh Salem Mussabeh Humaid AlMuhairi v First Abu Dhabi Bank Pjsc [2016] DIFC CFI 002

Written on August 10, 2017 at 2:00 am, by

Claim No: CFI 002/2016 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 DEPUTY CHIEF  JUSTICE SIR DAVID STEEL BETWEEN DAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID ALMUHAIRI Claimant and FIRST ABU  Continue Reading »

CFI 002/2016 Das Real Estate Owned and represented by Mussabeh Salem Mussabeh Humaid Al Muhairi v First Abu Dhabi Bank Pjsc

Written on August 9, 2017 at 10:00 am, by

Claim No: CFI-002-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID AL MUHAIRI Claimant and NATIONAL BANK OF ABU DHABI PJSC Defendant CONSENT ORDER UPON reviewing the Defendant’s request dated 3 August 2017 for its new name to be  Continue Reading »

Heitor v Helah [2017] DIFC SCT 141

Written on August 1, 2017 at 4:00 am, by

Claim No. SCT 141/2017  THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS  In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai  IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BEFORE SCT JUDGE NASSIR AL NASSER  BETWEEN HEITOR  Claimant/Counter-Defendant  and  HELAH Defendant/Counter-Claimant Hearing: 17 July 2017 Further Submissions: 27 July 2017 Judgment: 1 August 2017  Continue Reading »

CFI 001/2017 DIFC Investments LLC v Mohammad Akbar Mohammad Zia

Written on July 16, 2017 at 4:46 pm, by

Claim No:  CFI 001/2017                             THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF APPEAL BETWEEN DIFC INVESTMENTS LLC                                                                                                               Claimant and MOHAMMED AKBAR MOHAMMED ZIA Defendant     ORDER OF CHIEF JUSTICE MICHAEL HWANG   UPON reviewing the Defendant’s Appeal Notice and Grounds of Appeal filed on 1 June 2017 and the  Continue Reading »