DIFC Courts

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 »

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...

March 29, 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

March 22, 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 the Claimant's Urgent Application No.... Continue Reading »

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

March 22, 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 the Claimant's Urgent Application No.... Continue Reading »

TCD 006/2021 Ghazi Abdullah Nasser Al-saqabi v (1) Merrill Lynch International (2) Bank Of America Merrill Lynch (Now) Bank Of America

March 15, 2022 Technology and construction division - Orders

Claim No: TCD 006/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GHAZI ABDULLAH NASSER AL-SAQABI Claimant and (1) MERRILL LYNCH INTERNATIONAL (2) BANK OF AMERICA MERRILL LYNCH (NOW) BANK OF AMERICA Defendants ORDER OF ASSISTANT REGISTRAR DELVIN SUMO UPON reviewing the First Defendant's... Continue Reading »

TCD 001/2020 Huobi OTC DMCC v (1) Tabarak Investment Capital Limited (2) Mr Christian Thurner

March 08, 2022 Technology and construction division - Orders

Claim No. TCD 001/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HUOBI OTC DMCC Claimant and (1) TABARAK INVESTMENT CAPITAL LIMITED (2) MR CHRISTIAN THURNER Defendants CONSENT ORDER UPON the Order of Justice Sir Richard Field dated 19 December 2021 (as communicated to the parties via e-mail... Continue Reading »

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

February 23, 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 DISCLOSURE ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the Case Management Order of... Continue Reading »