DIFC Courts

CFI 012/2010 - Reasons for judgment

September 11, 2014 court of first instance - Orders Orders

Claim No CFI 012/2010 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 JOHN CHADWICK BETWEEN SMARTPAPER COMPUTER SOFTWARE LLCClaimantand(1) KEROSS LLC(2) FAROUK SAIDDefendantsHearing:22... Continue Reading »

CFI 026/2009 - Order

September 09, 2014 court of first instance - Orders Orders

CFI 26/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetween(1) Mr Rafed Abdel Mohsen Bader Al Khorafi(2) Mrs Amrah Ali Abdel Latif Al Hamad(3) Mrs Alia Mohamed Sulaiman Al RifaiFirst ClaimantSecond ClaimantThird ClaimantAnd(1) Bank Sarasin-Alpen (ME) Limited (BSA)(2) Bank Sarasin & Co... Continue Reading »

CFI 030/2011 - Order of Justice Tan Sri Siti Norma Yaakob

August 29, 2014 court of first instance - Orders Orders

Claim No. CFI 030/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF THE FIRST INSTANCEBETWEEN(1) MR HORMUZD MANA(2) MRS SHIREEN MANAClaimants/AppellantsandCLARIDEN LEU ASSET MANAGEMENT (DUBAI) LTDDefendant/RespondentORDER OF JUSTICE TAN SRI SITI NORMA YAAKOBUPON reading the Appellants' notice of appeal dated 23 January 2013 against... Continue Reading »

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

August 21, 2014 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 INSTANCE BEFORE 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 012/2012 Allianz Risk Transfer AG Dubai Branch v Al Ain Ahlia Insurance Company

August 21, 2014 court of first instance - Orders Orders

Claim No: CFI 012/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENALLIANZ RISK TRANSFER AG DUBAI BRANCHClaimantandAL AIN AHLIA INSURANCE COMPANYDefendantORDER OF JUSTICE ROGER GILESUPON the issue of a Consent Order dated 17 August 2014AND UPON both the Claimant and the Defendant having filed and served... Continue Reading »

CFI 002/2013 SPX Middle East FZE (Formerly Invensys Middle East FZE (APV Division)) v Judi For Food Industries

August 20, 2014 court of first instance - Orders Orders

Claim No. CFI 002/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSPX MIDDLE EAST FZE (Formerly Invensys Middle East FZE (APV Division))ClaimantandJUDI FOR FOOD INDUSTRIESDefendantORDER OF THE REGISTRAR MARK BEERFURTHER TO the Judgment of Justice Sir David Steel dated 25 March 2014;AND UPON reviewing... Continue Reading »

CFI 014/2010 TAALEEM PJSC V DEYAAR DEVELOPMENT PJSC & NATIONAL BONDS CORPORATION PJSC

August 17, 2014 court of first instance - Orders Orders

Claim No. CFI 014/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEAL BEFORE H.E. JUSTICE ALI AL MADHANIBETWEENTAALEEM PJSCAppellantand(1) DEYAAR DEVELOPMENT PJSCFirst Respondent(2) NATIONAL BONDS CORPORATION PJSCSecond RespondentORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the Appellant’s Application Notice... Continue Reading »

CFI 014/2010 Taaleem PJSC v (1) National Bonds Corporation PJSC (2) Deyaar Development PJSC

August 17, 2014 court of first instance - Orders

Claim No. CFI 014/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS     IN THE COURT OF APPEAL   BEFORE H.E. JUSTICE ALI AL MADHANI   BETWEEN     DEYAAR DEVELOPMENT PJSC  Appellant   and    (1)  TAALEEM PJSC First Respondent   (2)  NATIONAL BONDS CORPORATION... Continue Reading »

CFI 016/2014 (1) The Republic Of Djibouti (2) Autorite Des Ports Et Des Zones Franches De Djibouti (3) Port Autonome International De Djibouti v Allen & Overy LLP

August 10, 2014 court of first instance - Orders Orders

Claim No. CFI 016/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICKBETWEEN(1) THE REPUBLIC OF DJIBOUTI(2) AUTORITE DES PORTS ET DES ZONES FRANCHES DE DJIBOUTI(3) PORT AUTONOME INTERNATIONAL DE DJIBOUTIClaimantsandALLEN & OVERY LLPDefendantTHE ORDER OF THE DEPUTY... Continue Reading »

Earlene v Earl [2014] DIFC CFI 011

August 10, 2014 Court of First Instance -Judgments Judgments

Claim No:XXXXTHE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEON APPEAL FROM THE SMALL CLAIMS TRIBUNALBEFORE JUSTICE ALI AL... Continue Reading »

CFI 004/2014 MS. SONIA GUETAT v MIRABAUD (MIDDLE EAST) LIMITED

August 07, 2014 court of first instance - Orders Orders

Claim No. CFI 004/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRECOURTSIN THEDIFC COURTS OF FIRST INSTANCE BEFORE H.E. JUSTICE ALI AL MADHANIBETWEENMS. SONIA GUETATClaimantandMIRABAUD (MIDDLE EAST) LIMITEDDefendantORDER MADE BY H.E. JUSTICE ALI AL MADHANI  UPON receiving both applications (Defendant’s Application No. CFI... Continue Reading »

CFI 045/2012 TVM Capital Healthcare Partners Limited v Ali Akbar Hashemi

August 07, 2014 court of first instance - Orders Orders

Claim No. CFI 045/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTVM CAPITAL HEALTHCARE PARTNERS LIMITEDClaimantandALI AKBAR HASHEMIDefendantORDER OF JUSTICE ROGER GILESUPON the Defendant having filed Application Notice CFI-045-2012/5 on 6 August 2014 to stay the detailed assessment of costs... Continue Reading »