November 07, 2017 court of first instance - Orders
Claim No: CFI-014-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN ALPEN (ME) LIMITED(2) BANK J. SAFRA SARASIN (FORMERLY BANK SARASIN & CO)DefendantsCONSENT... Continue Reading »
November 07, 2017 Court of First Instance -Judgments
Claim No. 004/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENAMLAK FINANCE PJSCClaimantand(1) MR DANIEL GEORGE WALLIS (2) DIFC REGISTRAR OF REAL PROPERTYDefendantsDEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSERUPON the Request for Default Judgment (“Request”) made by the Claimant on 26 October... Continue Reading »
November 07, 2017 Court of Appeal - Orders
Claim No: CFI 002/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN DAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID ALMUHAIRIClaimant/AppellantandFIRST ABU DHABI BANK PJSCDefendant/RespondentORDER OF THE CHIEF JUSTICE MICHAEL HWANG UPON reviewing the Claimant’s Appeal Notice filed on 30... Continue Reading »
November 07, 2017 court of first instance - Orders
Claim No: CFI-020-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MOHAMMAD BIN HAMAD ABDUL-KARIM AL-MOJIL(2) ADEL BIN MOHAMMAD BIN HAMAD AL-MOJILClaimantsandPROTIVITI MEMBER FIRM (MIDDLE EAST) LIMITEDDefendantCONSENT ORDERUPON the Claimants having made an open offer for security for costs by way of letter... Continue Reading »
November 07, 2017 court of first instance - Judgements
Claim No. CFI-045-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ACTINA FZCO Claimant and STANDARD CHARTERED BANK Defendant DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSER UPON the Request for Default Judgment (“request”) made by the Claimant on 30 October 2017 in... Continue Reading »
November 07, 2017 court of first instance - Judgements
Claim No. CFI 033/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimants and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMAD JAWDAT AYESH MUSTAFA AL BARGOUTHI (4) SAIF SAEED SULAIMAN... Continue Reading »
October 26, 2017 Court of Appeal - Orders
Claim No: CA 013/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN VEGIE BAR LLC Appellant and EMIRATES NATIONAL BANK OF DUBAI PROPERTIES PJSC Respondent and THE DIFC REGISTRAR OF REAL PROPERTY Non-Party Respondent ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE ... Continue Reading »
October 25, 2017 court of first instance - Orders,Orders
Claim No: CFI 021/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENTHERON ENTERTAINMENT LLCClaimant/ Cross-AppellantandMAG FINANCIAL SERVICES LLCDefendant/ Respondent to the Cross-Appeal ORDER OF THE CHIEF JUSTICE MICHAEL HWANGUPON reviewing the Appeal Notice filed on 14 August 2017 by the Claimant the purposes of... Continue Reading »
October 18, 2017 court of first instance - Orders,Orders
Claim No. CFI 015-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDIVERSIFIED ACL GROUPClaimantandDIVERSIFIED DRILLING HOLDINGS LIMITEDDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Claimant’s Application Notice CFI 015/2017-1 dated 24 September 2017 seeking to stay the proceedings... Continue Reading »
October 17, 2017 court of first instance - Orders,Orders
Claim No. CFI 020/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENGFH CAPITAL LIMITEDClaimant/RespondentandDAVID LAWRENCE HAIGHDefendant/AppellantAMENDED ORDER OF JUSTICE SIR JEREMY COOKEUPON reviewing the Defendant’s Application Notice CFI-020-2014/23 dated 5 October 2017 (the “Application”) seeking to add... Continue Reading »
October 17, 2017 SCT - Judgments and Orders
Claim No: SCT 165/2017THE 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 MARIAM DEENBETWEENHEELA PARTNERS FZEClaimantandHyrum Defendant Hearing: 12 September 2017Final submissions: 12 October... Continue Reading »
October 16, 2017 Judgments,Small Claims Tribunal
Claim No. SCT 172/2017THE 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 MARIAM DEENBETWEENHERA BANK (PJSC)ClaimantandHERMANDefendantHearing:5 September 2017Judgment:16 October 2017JUDGMENT OF SCT JUDGE MARIAM DEENUPON the... Continue Reading »
