DIFC Courts

TCD 001/2020 (1) Gate Mena Dmcc (Formerly Houbi Otc Dmcc) (2) Huobi Mena FZE v (1) Tabarak Investment Capital Limited (2)christian Thurner

June 15, 2023 Technology and construction division - Orders

Claim No: TCD 001/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE TECHNOLOGY AND CONSTRUCTION DIVISION BETWEEN (1) GATE MENA DMCC (FORMERLY HOUBI OTC DMCC) (2) HUOBI MENA FZE Claimants and (1) TABARAK INVESTMENT CAPITAL LIMITED (2)CHRISTIAN THURNER Defendants ORDER WITH REASONS OF JUSTICE SIR... Continue Reading »

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

May 30, 2023 TECHNOLOGY AND CONSTRUCTION DIVISION - ORDERS

Claim No: TCD 001/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE TECHNOLOGY AND CONSTRUCTION DIVISION BETWEEN (1) GATE MENA DMCC (FORMERLY HOUBI OTC DMCC) (2) HUOBI MENA FZE Claimants and (1) TABARAK INVESTMENT CAPITAL LIMITED (2) CHRISTIAN THURNER Defendants CONSENT... Continue Reading »

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

May 26, 2023 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 WITH REASONS OF JUSTICE LORD ANGUS GLENNIE UPON my... Continue Reading »

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

May 26, 2023 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 WITH REASONS OF JUSTICE LORD ANGUS GLENNIE UPON my... Continue Reading »

TCD 003/2022 Rafid Gourmet Investment In Commercial Enterprises & Management LLC v DIF Interior Decoration Co. LLC

May 25, 2023 TECHNOLOGY AND CONSTRUCTION DIVISION - ORDERS

Claim No. TCD 003/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RAFID GOURMET INVESTMENT IN COMMERCIAL ENTERPRISES & MANAGEMENT LLC Claimant and DIF INTERIOR DECORATION CO. LLC Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser... Continue Reading »

TCD 003/2022 Rafid Gourmet Investment In Commercial Enterprises & Management LLC v DIF Interior Decoration Co. LLC

May 19, 2023 TECHNOLOGY AND CONSTRUCTION DIVISION - ORDERS

Claim No. TCD 003/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE THE TECHNOLOGY AND CONSTRUCTION DIVISION BETWEEN RAFID GOURMET INVESTMENT IN COMMERCIAL ENTERPRISES & MANAGEMENT LLC Claimant/Defendant to Counterclaim and DIF INTERIOR DECORATION CO. LLC Defendant/Claimant to... Continue Reading »

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

May 18, 2023 Technology and construction division - Orders

Claim No: TCD 001/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE TECHNOLOGY AND CONSTRUCTION DIVISON BETWEEN (1) GATE MENA DMCC (FORMERLY HOUBI OTC DMCC) (2) HUOBI MENA FZE Claimants and (1) TABARAK INVESTMENT CAPITAL LIMITED (2) CHRISTIAN THURNER Defendants CONSENT ORDER UPON the Judgment of... Continue Reading »

TCD 003/2022 Rafid Gourmet Investment In Commercial Enterprises & Management LLC v DIF Interior Decoration Co. LLC

March 29, 2023 TECHNOLOGY AND CONSTRUCTION DIVISION - ORDERS

Claim No. TCD 003/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RAFID GOURMET INVESTMENT IN COMMERCIAL ENTERPRISES & MANAGEMENT LLC Claimant and DIF INTERIOR DECORATION CO. LLC Defendants ORDER WITH REASONS OF THE ASSISTANT REGISTRAR DELVIN SUMO UPON the Claimant’s Application... Continue Reading »

Five Real Estate Development LLC v Reem Emirates Aluminium LLC [2020 ] DIFC TCD 009

March 03, 2023 TECHNOLOGY AND CONSTRUCTION DIVISION - JUDGMENTS

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 JUDGMENT OF JUSTICE LORD ANGUS GLENNIE... Continue Reading »

Five Real Estate Development Llc v Reem Emirates Aluminium Llc [2020] DIFC TCD 009

March 03, 2023 TECHNOLOGY AND CONSTRUCTION DIVISION - JUDGMENTS

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 JUDGMENT OF JUSTICE LORD ANGUS GLENNIE Hearing : 27 June 2022 – 1... Continue Reading »

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

February 13, 2023 Technology and construction division - Orders

Claim No: TCD 001/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE TECHNOLOGY AND CONSTRUCTION DIVISON BETWEEN (1) GATE MENA DMCC (FORMERLY HOUBI OTC DMCC) (2) HUOBI MENA FZE Claimants and (1) TABARAK INVESTMENT CAPITAL LIMITED (2) CHRISTIAN THURNER Defendants ORDER WITH REASONS OF JUSTICE SIR... Continue Reading »

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

February 07, 2023 Technology and construction division - Orders

Claim No: TCD 001/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE TECHNOLOGY AND CONSTRUCTION DIVISON BETWEEN (1) GATE MENA DMCC (FORMERLY HOUBI OTC DMCC) (2) HUOBI MENA FZE Claimants and (1) TABARAK INVESTMENT CAPITAL LIMITED (2) CHRISTIAN THURNER Defendants ORDER WITH... Continue Reading »