DIFC Courts

CFI 032/2014 The Dubai Financial Services Authority v ES Bankers (Dubai) Limited

February 29, 2016 court of first instance - Orders Orders

Claim No. CFI 032/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF THE DIFC REGULATORY LAW (NO. 1 OF 2004)IN THE MATTER OF THE DIFC INSOLVENCY LAW (NO. 3 OF 2009)BETWEENTHE DUBAI FINANCIAL SERVICES AUTHORITYClaimantandES BANKERS (DUBAI) LIMITEDDefendantORDER OF JUSTICE SIR DAVID STEELUPON... Continue Reading »

CFI 027/2012 Christopher James McDuff v KBH Kaanuun Limited

February 22, 2016 court of first instance - Orders Orders

Claim No: CFI 027/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENCHRISTOPHER JAMES MCDUFF ClaimantandKBH KAANUUN... Continue Reading »

CFI 014/2015 Orient Insurance Pjsc v (1) ABN Amro Bank N.V. (2) Bank of Baroda (3) CITI Bank N.A. (4) Credit Suisse AG (5) Emirates NBD Bank Pjsc (6) Mashreq Bank Pjsc (7) Noor Islamic Bank Pjsc (8)...

February 22, 2016 court of first instance - Orders Orders

Claim No: CFI-014-2015IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEORIENT INSURANCE PJSCClaimantand(1)ABN AMRO BANK N.V.(2)BANK OF BARODA(3)CITI BANK N.A.(4)CREDIT SUISSE AG(5)EMIRATES NBD BANK PJSC(6)MASHREQ BANK PJSC(7)NOOR ISLAMIC BANK PJSC(8)GLINTS GLOBAL GENERAL TRADING LLCDefendantsORDER OF JUSTICE... 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

February 18, 2016 court of first instance - Orders Orders

Claim No. CFI 016/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE ROGER GILESBETWEEN(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 WITH REASONS OF... Continue Reading »

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

February 18, 2016 court of first instance - Orders Orders

Claim No. CFI 020/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN(1)MOHAMMAD BIN HAMAD ABDUL-KARIM AL-MOJIL(2) ADEL BIL MOHAMMAD BIN HAMAD AL-MOJILClaimantsAndPROTIVITI MEMBER FIRM (MIDDLE EAST) LIMITED DefendantORDER OF JUSTICE ROGER GILESUPON reviewing the Defendant’s Appeal Notice and supporting documents... Continue Reading »

CFI 027/2015 Body Corporate IT-UP-03 of The Index Tower Building v Associa Mena Association Services

February 18, 2016 court of first instance - Orders Orders

Claim No. CFI 027/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE ROGER GILESBETWEENBODY CORPORATE IT-UP-03 OF THE INDEX TOWER BUILDINGClaimantAnd ASSOCIA MENA ASSOCIATION SERVICESDefendantORDER WITH REASONS OF JUSTICE ROGER GILESUPON the Claimant filing a Part 8 Claim on 6 October 2015AND UPON... Continue Reading »

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

February 16, 2016 court of first instance - Orders Orders

Claim No. CFI 027/2013 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENBGC BROKERS L.PClaimant/Receiving PartyandMOURAD ABOURAHIM Defendant/Paying PartyORDER MADE BY JUDICIAL OFFICER MAHA AL MEHAIRIUPON the Order made by Justice Sir Richard Field on 11 October 2015;AND UPON the Claimant's Notice of... Continue Reading »

CFI 036/2014 Vannin Capital PCC PLC v (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohamed Sulaiman Al Rifai (4) KBH Kaanuun Limited (5) Bank...

February 11, 2016 court of first instance - Orders Orders

Claim No: CFI-036-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANIBETWEEN VANNIN CAPITAL PCC PLCfor and on behalf of protected cell – Project Ramsey Claimantand(1) MR RAFED ABDEL MOHSEN... Continue Reading »

CFI 002/2016 DAS Real Estate Owned and Represented by Mussabeh Salem Mussabeh Humaid Al Muhairi v National Bank of Abu Dhabi Pjsc

February 08, 2016 court of first instance - Orders Orders

Claim No: CFI-002-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID AL MUHAIRIClaimantandNATIONAL BANK OF ABU DHABI PJSCDefendantsORDER OF JUSTICE SIR DAVID STEELUPON reviewing Application Notice CFI-002-2016/1 and supporting documents... Continue Reading »

CFI 008/2015 Bocimar International N.V v Emirates Trading Agency LLC

February 08, 2016 court of first instance - Orders Orders

Claim No: CFI/008/2015IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR JOHN CHADWICKBETWEENBOCIMAR INTERNATIONAL N.VApplicantandEMIRATES TRADING AGENCY LLCRespondentAMENDED FREEZING ORDERPENAL NOTICEIF YOU EMIRATES TRADING AGENCY LLC DISOBEY THIS ORDER YOU MAY BE HELD TO BE IN CONTEMPT OF COURT AND... Continue Reading »

Amlak Finance Pjsc v (1) Mr Nigel Anthony John Herbert (2) Mrs Deborah Jane Reid (3) DIFC Registrar of Real Property [2015] DIFC CFI 010

February 07, 2016 Court of First Instance -Judgments Judgments

Claim No. CFI 010/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENAMLAK FINANCE PJSCClaimantand(1)MR NIGEL ANTHONY JOHN HERBERT(2)MRS DEBORAH JANE REID(3)DIFC REGISTRAR OF REAL PROPERTYDefendantsDEFAULT JUDGMENT MADE BY JUDICIAL OFFICER MAHA AL MEHAIRIUPON the request made by the Claimant on 7 February... Continue Reading »

CFI 031/2015 (1) Michael Beatson Baker (2) Anthony William Purcell (3) Nicholas Bruce Vaney (4) Robert Peter Ward (5) IAN Whitfield v Michael Cairns

February 01, 2016 court of first instance - Orders Orders

Claim No. CFI 031/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetween(1) MICHAEL BEATSON BAKER(2) ANTHONY WILLIAM PURCELL(3) NICHOLAS BRUCE VANEY(4) ROBERT PETER WARD(5) IAN WHITFIELDClaimantsand MICHAEL CAIRNSDefendantCONSENT ORDERUPON confirmation from the parties to this dispute that they have... Continue Reading »