DIFC Courts

CFI 001/2017 DIFC Investments LLC v Mohammad Akbar Mohammad Zia

July 16, 2017 court of first instance - Orders,Court of First Instance -Judgments,Orders

Claim No: CFI 001/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEAL BETWEENDIFC INVESTMENTS LLC ClaimantandMOHAMMED AKBAR MOHAMMED ZIADefendantORDER OF CHIEF JUSTICE MICHAEL... Continue Reading »

CFI 021/2016 Driver Consult LLC v Daman Real Estate Capital Partners Limited & another

July 13, 2017 court of first instance - Orders,Court of First Instance -Judgments,Orders

Claim No: CFI 021/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDRIVER CONSULT LLC Claimantand(1) DAMAN REAL ESTATE CAPITAL PARTNERS LIMITED(2) DAMAN INVESTMENTS PSCDefendantsCONSENT ORDER UPON the parties having reached a... Continue Reading »

CFI 005/2016 Rafed Abdel Mohsen Bader Al Khorafi & ors v Bank Sarasin-Alpen (ME) Limited

July 12, 2017 court of first instance - Orders,Orders,Uncategorized

Claim No: CFI-005-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF THE DIFC INSOLVENCY LAW No 3 OF 2009BETWEEN(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMED SULAIMAN AL RIFAIApplicants andBANK SARASIN-ALPEN (ME) LIMITED(In... Continue Reading »

CA 010/2016 Sky News Arabia FZ-LLC v Kassab Media FZ (LLC)

July 12, 2017 Court of Appeal - Orders,Judgments,Orders

Claim No: CA-010-2016 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 APPEAL BEFORE THE CHIEF JUSTICE MICHAEL HWANG, JUSTICE TUN ZAKI AZMI, H.E JUSTICE ALI AL MADHANI BETWEEN KASSAB MEDIA FZ LLC... Continue Reading »

CFI 036/2016 (1) Barclays Bank PLC (2) Credit Suisse Loan Funding L.L.C. (3) Midtown Acquisitions L.P. (4) Special Situations Investing Group Inc. v Essar Global Fund Limited

July 11, 2017 court of first instance - Orders,Orders

Claim No: CFI-036-2016 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN (1) BARCLAYS BANK PLC(2) CREDIT SUISSE LOAN FUNDING LLC(3) MIDTOWN ACQUISITIONS LP(4) SPECIAL SITUATIONS INVESTING GROUP INCClaimants/RespondentandESSAR GLOBAL FUND LIMITEDDefendant/AppellantORDER OF JUSTICE SIR ROGER GILESAND UPON... Continue Reading »

CFI 018/2016 Standard Chartered v (1) Fal Oil Company Limited & (2) Investment Group Private Limited

July 09, 2017 court of first instance - Orders,Orders

Claim No. CFI 018/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSTANDARD CHARTERED BANKClaimantand(1) FAL OIL COMPANY LIMITED(2) INVESTMENT GROUP PRIVATE LIMITEDDefendantsDEFAULT JUDGMENT MADE BY JUDICIAL OFFICER MAHA AL MEHAIRI UPON the Request made by the Claimant on 15 May 2017 for a Default... Continue Reading »

Halle v Hahn [2017] DIFC SCT 138

July 09, 2017 Judgments,SCT - Judgments and Orders

Claim No. SCT 138/2017THE 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 DEENBETWEENHALLEClaimantandHAHNDefendantHearing: 3 July 2017Final Submissions:4 July 2017Judgment: 9 July 2017JUDGMENT OF SCT JUDGE MARIAM... Continue Reading »

Elseco Limited v Mr Pierre-Eric Daniel Bernard Lys DIFC [2016] CA 011

July 05, 2017 Court of Appeal - Judgments

Claim No: CA 011/2016THE 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 OMAR AL MUHAIRI AND JUSTICE JEREMY COOKE BETWEENELSECO... Continue Reading »

Nest Investments Holding Lebanon S.A.L. & others v Deloitte and Touche (M.E.) & Joseph El Fadl

July 04, 2017 court of first instance - Orders,Orders

Claim No. CFI-027-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(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) TRUST... Continue Reading »

YYY Limited v ZZZ Limited [2017] DIFC ARB 005

July 02, 2017 Arbitration - Orders

Claim No: ARB 005/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR RICHARD FIELD BETWEEN YYY LIMITED Claimant and ZZZ LIMITED Defendant RULING AND DECLARATION OF JUSTICE SIR RICHARD FIELD UPON the Defendant’s application to the Joint Judicial Committee under Article 5 of Decree... Continue Reading »

CFI 036/2016 (1) Barclays Bank PLC (2) Credit Suisse Loan Funding L.L.C. (3) Midtown Acquistions L.P. (4) Special Situations Investing Group Inc. v Essar Global Fund Limited

June 29, 2017 court of first instance - Orders,Court of First Instance -Judgments,Orders

Claim No: CFI-036-2016 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN (1) BARCLAYS BANK PLC(2) CREDIT SUISSE LOAN FUNDING LLC(3) MIDTOWN ACQUISITIONS LP(4) SPECIAL SITUATIONS INVESTING GROUP INCClaimantsandESSAR GLOBAL FUND LIMITEDDefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the... Continue Reading »

CFI 009/2017 Salam Advocates and Legal Consultants v Kele Contracting LLC

June 29, 2017 court of first instance - Orders,Orders

Claim No: CFI 009/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENSALAM ADVOCATES AND LEGAL CONSULTANTSClaimantandKELE CONTRACTING L.L.C.... Continue Reading »