DIFC Courts

TCD 003/2022 Vision Investment And Holdings Limited v Mahdi Amjad

November 24, 2022 Technology and construction division - Orders

Claim No. TCD 003/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN VISION INVESTMENT AND HOLDINGS LIMITED Claimant and MAHDI AMJAD Defendants CASE MANAGEMENT ORDER OF H.E JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management... Continue Reading »

TCD 003/2019 Panther Real Estate Development LLC v Modern Executive Systems Contracting LLC

November 09, 2022 Technology and construction division - Orders

Claim No. TCD 003/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PANTHER REAL ESTATE DEVELOPMENT LLC Claimant and MODERN EXECUTIVE SYSTEMS CONTRACTING LLC Defendant RULING OF JUSTICE SIR RICHARD FIELD ON THE DISPUTE AS TO THE TOTAL TO BE AWARDED TO THE CLAIMANT FOR THE... Continue Reading »

TCD 001/2020 (1) Gate Mena DMCC (2) Huobi Mena FZE v (1) Tabarak Investment Capital Limited (2) Christian Thurner

November 08, 2022 Technology and construction division - Orders

Claim No: TCD 001/2020 IN 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 TECHNOLOGY AND CONSTRUCTION DIVISON BEFORE JUSTICE SIR RICHARD FIELD BETWEEN (1) GATE MENA DMCC (2) HUOBI MENA FZE Claimants/Appellants and... Continue Reading »

(1) Gate Mena DMCC (2) Huobi Mena FZE v (1) Tabarak Investment Capital Limited (2) Christian Thurner 2020 DIFC TCD 001

October 26, 2022 Technology and construction division - Judgments

Claim No: TCD 001/2020 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 TECHNOLOGY AND CONSTRUCTION DIVISON BEFORE JUSTICE SIR RICHARD FIELD BETWEEN (1) GATE MENA DMCC (2) HUOBI MENA FZE Claimants and (1) TABARAK INVESTMENT... Continue Reading »

Panther Real Estate Development LLC v Modern Executive Systems Contracting LLC [2019] DIFC TCD 003

September 26, 2022 TECHNOLOGY AND CONSTRUCTION DIVISION - JUDGMENTS

Claim No. TCD 003/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PANTHER REAL ESTATE DEVELOPMENT LLC Claimant and MODERN EXECUTIVE SYSTEMS CONTRACTING LLC Defendant JUDGMENT OF JUSTICE SIR RICHARD FIELD 1. The Claimant (“Panther“) is a developer of residential... Continue Reading »

Panther Real Estate Development LLC v Modern Executive Systems Contracting LLC [2019] DIFC TCD 003

September 26, 2022 Technology and construction division - Judgments

Claim No. TCD 003/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PANTHER REAL ESTATE DEVELOPMENT LLC Claimant and MODERN EXECUTIVE SYSTEMS CONTRACTING LLC Defendant JUDGMENT OF JUSTICE SIR RICHARD FIELD 1. The Claimant (“Panther“) is a developer of residential... Continue Reading »

TCD 003/2019 Panther Real Estate Development LLC v Modern Executive Systems Contracting LLC

September 07, 2022 Technology and construction division - Orders

Claim No. TCD 003/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PANTHER REAL ESTATE DEVELOPMENT LLC Claimant and MODERN EXECUTIVE SYSTEMS CONTRACTING LLC Defendant NOTE OF JUSTICE SIR RICHARD FIELD TO THE PARTIES FOLLOWING SERVICE OF THEIR LISTS OF PROPOSED CORRECTIONS TO THE DRAFT JUDGMENT... Continue Reading »

TCD 003/2019 Panther Real Estate Development LLC v Modern Executive Systems Contracting LLC

August 26, 2022 Technology and construction division - Orders

Claim No. TCD 003/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PANTHER REAL ESTATE DEVELOPMENT LLC Claimant and MODERN EXECUTIVE SYSTEMS CONTRACTING LLC Defendant CONSENT ORDER UPON the hearing in Claim No. TCD-003-2019 having taken place over the course of four days from Monday 20... Continue Reading »

TCD 002/2022 Al Sahel Contracting Co. L.L.C. v E.Construct FZ-LLC

June 30, 2022 Technology and construction division - Orders

Claim No: TCD 002/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL SAHEL CONTRACTING CO. L.L.C. Claimant and E.CONSTRUCT FZ-LLC Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Part 7 Claim Form filed on 27 May 2022 in the Technology and Construction Division (“TCD”) in the... Continue Reading »

TCD 009/2020 Five Real Estate Development LLC v Reem Emirates Aluminium LLC

May 13, 2022 Technology and construction division - Orders

Claim No. TCD 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN FIVE REAL ESTATE DEVELOPMENT LLC Claimant / Defendant to Counterclaim and REEM EMIRATES ALUMINIUM LLC Defendant / Claimant to Counterclaim CONSENT ORDER UPON the Claimant filing the expert report of Stephen Millington... Continue Reading »

TCD 003/2020 (1) Nest Investments Holding Lebanon S.A.L. (2) Jordanian Expatriates Investment Holding Company (4) Ghazi Kamel Abdul Rahman Abu Nahl (5) Jamal Kamel Abdul Rahman Abu Nahl (6) Trust...

April 21, 2022 Technology and construction division - Orders

Claim No. TCD 003/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL (6) TRUST COMPASS INSURANCE S.A.L. (7) TRUST INTERNATIONAL... Continue Reading »

TCD 009/2020 Five Real Estate Development LLC v Reem Emirates Aluminium LLC

April 14, 2022 Technology and construction division - Orders

Claim No: TCD 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIVE REAL ESTATE DEVELOPMENT LLC Claimant / Defendant to Counterclaim and REEM EMIRATES ALUMINIUM LLC Defendant / Claimant to Counterclaim ORDER OF JUSTICE LORD ANGUS GLENNIE UPON reviewing the Defendant’s Application No.... Continue Reading »