DIFC Courts

CFI 030/2014 Firstrand Property Holding (Middle East) Limited v DAMAC Park Towers Company Limited

November 03, 2015 court of first instance - Orders Orders

Claim No. CFI 030/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENFIRSTRAND PROPERTY HOLDING (MIDDLE EAST) LIMITEDClaimantandDAMAC PARK TOWERS COMPANY LIMITEDDefendantORDER OF DISCONTINUANCEUPON the Claimant having filed a Notice of Discontinuance on 2 November 2015AND UPON all outstanding Court fees having... Continue Reading »

CFI 025/2015 MAS Clearsight Limited v Not Applicable

November 01, 2015 court of first instance - Orders Orders

Claim No: CFI 025/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF DUBAI HOLDING INSURANCE SERVICES PCC LIMITEDAND IN THE MATTER OF THE DIFC INSOLVENCY LAW NO. 3 OF 2009 ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reading the Applicant's Winding-up Petition dated 13 September 2015, pursuant to... Continue Reading »

CFI 027/2013 BGC Brokers L.P. v Mourad Abourahim

October 11, 2015 court of first instance - Orders Orders

Claim No. CFI 027/2013 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR RICHARD FIELD BETWEEN BGC BROKERS L.P.Claimant and  MOURAD ABOURAHIMDefendantORDER WITH REASONS OF JUSTICE SIR RICHARD FIELDUPON the Judgment of Justice Sir Richard Field dated 31 May 2015: (i)... Continue Reading »

CFI 016/2015 (1) Mohammad Abu AlHaj (2) Abu AlHaj Holding v (1) Sheik Sultan Khalifa Sultan Al Nehayan in his Capacity AS Director of Gold Holding Ltd (2) Sheik Sultan Khalifa Sultan Al Nehayan

October 08, 2015 court of first instance - Orders Orders

Claim No. CFI 016/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1)MOHAMMAD ABU ALHAJ(2)ABU ALHAJ HOLDINGClaimantsand(1) SHEIK SULTAN KHALIFA SULTAN AL NEHAYAN IN HIS CAPACITY AS DIRECTOR OF GOLD HOLDING LTD(2)SHEIK SULTAN KHALIFA SULTAN AL NEHAYANDefendantsORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON... Continue Reading »

(1) Abdel Mohsen Bader Al Khorafi (2) Amrah Ali Abdel Latif Al Hamad (3) Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank Sarasin & Co. Ltd [2009] DIFC CFI 026

October 07, 2015 Court of First Instance -Judgments Judgments

Claim No: CFI 026/2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICKBETWEEN(1)RAFED ABDEL MOHSEN BADER AL KHORAFI(2)AMRAH ALI ABDEL LATIF AL HAMAD(3)ALIA MOHAMED SULAIMAN AL... Continue Reading »

CFI 018/2015 Ozan Kalemdaroglu v GMG (Dubai) Ltd

October 06, 2015 court of first instance - Orders Orders

Claim No. CFI 018/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN OZAN KALEMDAROGLUClaimantand GMG (DUBAI) LTDDefendantORDER OF JUSTICE TUN ZAKI AZMIUPON reviewing the Claimant’s Part 8 Claim Form dated 11 June 2015 seeking an order for the production of documents from the Defendant before... Continue Reading »

CFI 043/2014 DNB Bank ASA v (1) Gulf Eyadah Corporation (2) Gulf Navigation Holding Public Joint Stock Company

October 05, 2015 court of first instance - Orders Orders

Claim No: CFI 043/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANIBETWEEN DNB BANK ASA Claimant/Respondentand(1) GULF EYADAH CORPORATION(2)GULF NAVIGATION HOLDING PUBLIC JOINT STOCK COMPANYDefendants/ApplicantsORDER OF H.E. JUSTICE ALI... Continue Reading »

CFI 020/2015 (1) Mohammad Bin Hamad Abdul-Karim Al-Mojil (2) Adel Bin Mohammad Bin Hamad Al-Mojil v Protiviti Member Firm (Middle East) Limited

October 04, 2015 court of first instance - Orders Orders

Claim No: CFI-020-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MOHAMMAD BIN HAMAD ABDUL-KARIM AL-MOJIL(2)ADEL BIN MOHAMMAD BIN HAMAD AL-MOJIL ClaimantsandPROTIVITI MEMBER FIRM (MIDDLE EAST)... Continue Reading »

CFI 030/2014 Firstrand Property Holding (Middle East) Limited v DAMAC Park Towers Company Limited

September 29, 2015 court of first instance - Orders Orders

Claim No. CFI 030/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENFIRSTRAND PROPERTY HOLDING (MIDDLE EAST) LIMITEDClaimantandDAMAC PARK TOWERS COMPANY LIMITEDDefendantCONSENT ORDER UPON the Claimant and the Defendant having agreed to settlement terms recorded in a separate ScheduleIT IS HEREBY ORDERED BY... Continue Reading »

CFI 021/2015 Theron Entertainment LLC v MAG Financial Services LLC

September 29, 2015 court of first instance - Orders Orders

Claim No: CFI 021/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN THERON ENTERTAINMENT LLC Claimantand MAG FINANCIAL SERVICES LLCDefendant ORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the... Continue Reading »

CFI 024/2015 Ziad Azzam v Deyaar Development P.J.S.C.

September 17, 2015 court of first instance - Orders Orders

Claim No. CFI 024/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENZIAD AZZAMClaimantandDEYAAR DEVELOPMENT P.J.S.C.DefendantORDER OF JUDICIAL OFFICER MAHA ALMEHAIRIUPON reviewing Application Notice CFI 024-2015/2 dated 8 September 2015 filed by Counsel for the Defendant requesting an extension for the filing... Continue Reading »