DIFC Courts

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

November 27, 2023 Technology and construction division - Orders

Claim No. TCD 003/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PANTHER DEVELOPMENT REAL ESTATE LLC Claimant and MODERN EXECUTIVE SYSTEMS CONTRACTING LLC Defendant ORDER WITH REASONS OF JUSTICE WAYNE MARTIN UPON the Part 7 Claim Form dated 8 December 2019 AND UPON the judgment of Justice... Continue Reading »

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

September 07, 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 and DIF INTERIOR DECORATION CO. LLC Defendant ORDER OF JUSTICE MICHAEL BLACK UPON... Continue Reading »

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

September 06, 2023 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 Part 7 Claim Form dated 8 December 2019 (the “Claim Form”) AND UPON... Continue Reading »

TCD 001/2023 Bond Interior Design LLC v Eleveight Restaurant & Entertainment Center LLC

September 01, 2023 TECHNOLOGY AND CONSTRUCTION DIVISION - ORDERS

Claim No: TCD 001/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BOND INTERIOR DESIGN LLC Claimant and ELEVEIGHT RESTAURANT & ENTERTAINMENT CENTER LLC Defendant CASE MANAGEMENT ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing the Court file AND UPON reading... Continue Reading »

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

August 30, 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 and REEM EMIRATES ALUMINIUM LLC Defendant FINAL COSTS CERTIFICATE OF THE REGISTRAR AYESHA BIN KALBAN UPON the Defendant’s Notices of Commencement of... Continue Reading »

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

August 16, 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 Counterclaim... Continue Reading »

TCD 001/2023 Bond Interior Design LLC v Eleveight Restaurant And Entertainment Center LLC

June 16, 2023 Technology and construction division - Orders

Claim No. TCD 001/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BOND INTERIOR DESIGN LLC Claimant and ELEVEIGHT RESTAURANT AND ENTERTAINMENT CENTER LLC Defendant ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the request made by the Claimant on 8 June 2023 for a Default Judgment (the... 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

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 »