DIFC Courts

CFI 020/2017 VTJ Limited vs Mohd Ammar Al Hassan

July 17, 2018 court of first instance - Orders

Claim No. CFI-020-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUDGE SHAMLAN AL SAWALEHIBETWEENVTJ LIMITEDClaimant / Appellantand MOHD AMMAR AL HASSANDefendant / RespondentORDER OF H.E. JUDGE SHAMLAN AL SAWALEHIUPON reviewing the Judgment of H.E. Judge Shamlan Al Sawalehi dated 30 May 2018UPON... Continue Reading »

CA-002-2018: INVESTMENT GROUP PRIVATE LIMITED V STANDARD CHARTERED BANK

July 17, 2018 Court of Appeal - Judgments

Claim No: CA-002-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE THE CHIEF JUSTICE MICHAEL HWANG SC, H.E. JUSTICE ALI AL MADHANI AND JUSTICE SIR RICHARD FIELDBETWEENINVESTMENT GROUP PRIVATE... Continue Reading »

Itsuo v Inara Holdings Limited [2018] DIFC SCT 216

July 11, 2018 SCT - Judgments and Orders

Claim No. SCT 216/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE NASSIR AL NASSERBETWEEN ITSUOClaimantand INARA HOLDINGS LIMITEDDefendant Hearing:5 July 2018Judgment: 11 July... Continue Reading »

CFI 044/2017 The Industrial Group Ltd v Bradley Dexter

July 11, 2018 court of first instance - Orders

Claim No. CFI-044-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENTHE INDUSTRIAL GROUP LTDClaimantand BRADLEY DEXTERDefendantORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Claimant’s Part 8 Claim Form dated 26 September 2017 seeking an order for the pre-action... Continue Reading »

CFI 005/2018 Drees & Sommer Gulf FZ LLC VS Toscana Investment & Management LLC

July 10, 2018 court of first instance - Orders

Claim No. CFI-005-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUDICIAL OFFICER NASSIR AL NASSER BETWEENDREES & SOMMER GULF FZ LLCClaimantand TOSCANA INVESTMENT & MANAGEMENT LLCDefendantCASE MANAGEMENT ORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Court fileAND UPON reading the... Continue Reading »

Idan v Ilaria [2018] DIFC SCT 223

July 09, 2018 SCT - Judgments and Orders

Claim No. SCT 223/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE MAHA AL MEHAIRIBETWEEN IDANClaimant and  ILARIA Defendant  Hearing:... Continue Reading »

CFI 014/2016 (1) Mr Rafed Abdel Mohsen Bsder Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank J. Safra Sarasin...

July 09, 2018 court of first instance - Orders

Claim No. CFI-014-2016THE DUBAI INTERNATIONAL FINANCIAL COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBETWEEN(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMED SULAIMAN AL RIFAIClaimantsand (1) BANK SARASIN-ALPEN (ME) LIMITED(2) BANK J. SAFRA SARASIN... Continue Reading »

Ishtar Advocates & Legal Consultants v Iniko [2018] DIFC SCT 197

July 08, 2018 SCT - Judgments and Orders

Claim No: SCT 197/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE MAHA AL MEHAIRIBETWEENISHTAR ADVOCATES & LEGAL CONSULTANTSClaimant/Respondentand INIKODefendant/ApplicantHearing: 7 June... Continue Reading »

Izzet v Ivory Capital Management [2018] DIFC SCT 179

July 04, 2018 SCT - Judgments and Orders

Claim No. SCT 179/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE NASSIR AL NASSERBETWEEN  IZZETClaimantand IVORY CAPITAL MANAGEMENT DefendantHearing:11 June 2018Judgment: 4 July... Continue Reading »

GFH Capital Limited v David Lawrence Haigh [2014] DIFC CFI 020

July 04, 2018 COURT OF FIRST INSTANCE - JUDGMENTS

Claim No: CFI 020/2014 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 BEFORE JUSTICE SIR JEREMY COOKE BETWEEN GFH CAPITAL LIMITED Claimant and DAVID LAWRENCE HAIGH Defendant... Continue Reading »

CA 007/2017 Das Real Estate Owned And Represented By Mussabeh Salem Mussabeh Humaid AlMuhairi V National Bank of Abu Dhabi PJSC

July 03, 2018 Court of Appeal - Orders

Claim No: CA-007-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID AL MUHAIRIAppellantand NATIONAL BANK OF ABU DHABI PJSCRespondentORDER OF THE COURT OF APPEAL UPON the Judgment of the Court of Appeal dated 12 April 2018AND UPON... Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

July 02, 2018 court of first instance - Orders

Claim No: CFI-020-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR JEREMY COOKE BETWEENGFH CAPITAL LIMITEDClaimantand DAVID LAWRENCE HAIGHDefendantORDER WITH REASONS OF JUSTICE SIR JEREMY COOKEUPON the Defendant’s Application dated 2 July 2018 seeking an adjournment of the trial and various... Continue Reading »