DIFC Courts

TCD 003/2021 Five Real Estate Development LLC v Reem Emirates Aluminium LLC

October 11, 2021 Technology and construction division - Orders

Claim No. TCD 003/2021 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 ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the Request made by the Claimant on 10 October 2021 for a Default Judgment against the Defendant in... Continue Reading »

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

October 11, 2021 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 Amended Case Management Order of Justice Sir Richard Field dated 22 June 2021 (as amended)... 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...

October 07, 2021 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 »

Alucor Limited v Rohr Rein Chemie Middle East LLC [2021] DIFC TCD 001

October 07, 2021 Technology and construction division - Judgments

Claim No. TCD 001/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the Name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE TECHNOLOGY AND CONSTRUCTION DIVISION BETWEEN ALUCOR LIMITED Claimant and ROHR REIN CHEMIE MIDDLE EAST LLC Defendant JUDGMENT OF JUSTICE ROBERT FRENCH Hearing : 30... Continue Reading »

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

October 04, 2021 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 Amended Case Management Order of Justice Sir Richard Field dated 22 June 2021 (as amended) (ACMO) AND... Continue Reading »

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

September 22, 2021 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 JUSTICE SIR RICHARD FIELD’S NOTE TO THE PARTIES ON THE CLAIMANTS APPLICATIONS IN THE MATTER of the Claimant’s applications: (1)... Continue Reading »

TCD 003/2021 Five Real Estate Development LLC v Reem Emirates Aluminum LLC

September 21, 2021 Technology and construction division - Orders

Claim No. TCD 003/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIVE REAL ESTATE DEVELOPMENT LLC Claimant and REEM EMIRATES ALUMINUM LLC Defendant ORDER OF H.E JUSTICE NASSIR AL NASSER UPON the request made by the Claimant on 19 September 2021 for a Default Judgment (the... Continue Reading »

TCD 003/2021 Five Real Estate Development LLC v Reem Emirates Aluminum LLC

September 21, 2021 Technology and construction division - Orders

Claim No. TCD 003/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIVE REAL ESTATE DEVELOPMENT LLC Claimant and REEM EMIRATES ALUMINUM LLC Defendant ORDER OF H.E JUSTICE NASSIR AL NASSER UPON the request made by the Claimant on 19 September 2021 for a Default Judgment (the... Continue Reading »

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

September 13, 2021 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 Case Management Order of Justice Sir Richard Field dated 3 February 2021 ("CMC Order") set out... Continue Reading »

TCD 003/2020 (1) Nest Investments Holding Lebanon S.A.L. (2) Jordanian Expatriates Investment Holding Company (3) Qatar General Insurance And Reinsurance Company P.J.S.C. (4) Ghazi Kamel Abdul Rahman...

September 13, 2021 Technology and construction division - Orders

Claim No. TCD 003/2020 THE DUBAI INTERNATIONAL FINANCE CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY (3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY P.J.S.C. (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL (6)... Continue Reading »

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

September 13, 2021 court of first instance - 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 Case Management Order of Justice Sir Richard Field dated 3 February 2021 ("CMC Order") set out... Continue Reading »

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

September 12, 2021 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 ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the Amended Case Management Order of Justice Sir Richard Field dated 22 June 2021... Continue Reading »