DIFC Courts

CFI 025/2015 MAS Clearsight Limited

September 25, 2016 court of first instance - Orders,Orders

Claim No: CFI 025/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF THE LIQUIDATION OFMAS CLEARSIGHT LIMITEDApplicantORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Applicant’s Application No. CFI-025-2015/1 dated 1 September 2016AND UPON reviewing the letter from Emirates NBD dated 13 April... Continue Reading »

Giacinta v Gilam LLC [2016] DIFC ARB 004

September 20, 2016 Arbitration - Judgments,Judgments

Claim No: ARB 004-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE THE DEPUTY CHIEF JUSTICE SIR DAVID STEEL BETWEENGIACINTA Claimantand GILAM LLCDefendantHearing: 6 September 2016 Counsel:  XXX Judgment: 20... Continue Reading »

Giuseppina llp v Gjord Group [2016] DIFC SCT 095

September 19, 2016 Judgments,SCT - Judgments and Orders

laim No:XXXXTHE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE NATASHA BAKIRCIBETWEENGIUSEPPINA LLPClaimantandGJORD GROUPDefendantHearing:8 August 2016Judgment:19 September 2016JUDGMENT OF SCT JUDGE NATASHA BAKIRCIUPON... Continue Reading »

DIFC Courts Order No. 2 of 2016

September 16, 2016 Court Administrative Orders

DIFC Courts Order No. 2 of 2016 In respect of The DIFC Courts Small Claims Tribunal – Additional Member of the SCT I, Michael Hwang, Chief Justice of the Dubai International Financial Centre Courts, Having reviewed— Dubai Law No. 9 of 2004 in respect of the establishment of the DIFC; Dubai Law No. 12 Of 2004 in respect of the... Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

September 08, 2016 Court of Appeal - Orders,court of first instance - Orders,Orders

Claim No. CFI 020/2014CA 002/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENGFH CAPITAL LIMITEDClaimant/Respondentand DAVID LAWRENCE HAIGHDefendant/AppellantORDER OF REGISTRAR MARK BEERUPON reviewing the Order of 4 August 2016 and the directions contained therein in relation to the appeal and immediate judgment... Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

September 08, 2016 Court of Appeal - Orders,court of first instance - Orders,Orders

Claim No. CFI 020/2014CA 002/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENGFH CAPITAL LIMITEDClaimant/Respondentand DAVID LAWRENCE HAIGHDefendant/AppellantORDER OF REGISTRAR MARK BEERUPON reviewing the Order of 4 August 2016 and the directions contained therein in relation to the appeal and immediate judgment... Continue Reading »

CFI 043/2014 DNB Bank ASA v (1) Gulf Eyadah Corporation (2) Gulf Navigation Holding Pjsc

September 08, 2016 court of first instance - Orders,Orders

Claim No: CFI-043-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDNB BANK ASAJudgment Creditorand(1) GULF EYADAH CORPORATION(2) GULF NAVIGATION HOLDING PJSCJudgment DebtorsORDER OF ASSISTANT REGISTAR NATASHA BAKIRCINOTICE: YOU, KHAMIS JUMA KHMIS BUAMIM, MUST OBEY THIS ORDER. IF YOU DO NOT, YOU MAY BE FINED... Continue Reading »

CFI 036/2015 Philippe Yves Moser v ES Bankers (Dubai) Limited (n Liquidation)

September 07, 2016 court of first instance - Orders,Orders

Claim No: CFI 036/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENPHILIPPE YVES MOSER Claimantand ES BANKERS (DUBAI) LIMITED (IN... Continue Reading »

CFI 002/2016 DAS Real Estate Owned andRepresented by Mussabeh Salem Mussabeh Humaid AlMuhairi v National Bank of Abu Dhabi Pjsc

September 06, 2016 court of first instance - Orders,Orders

Claim No: CFI-002-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID ALMUHAIRIClaimantandNATIONAL BANK OF ABU DHABI PJSCDefendant ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIAND UPON reviewing the Defendant’s Request to Produce and the... Continue Reading »

Giustina LLP v Giuseppe LLP [2016] DIFC SCT 096

September 05, 2016 Judgments,SCT - Judgments and Orders

Claim No: XXXX THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE NATASHA BAKIRCIBETWEENGIUSTINA LLPClaimantandGIUSEPPE LLPDefendant Hearing:1 August 2016Judgment:5 September 2016JUDGMENT OF SCT JUDGE... Continue Reading »

CFI 012/2014 Mr Pierre-Eric Daniel Bernard LYS v Elseco Limited

September 04, 2016 court of first instance - Orders,Orders

Claim No. CFI 012/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEALBETWEENMR PIERRE-ERIC DANIEL BERNARD LYSClaimantand ELSECO LIMITEDDefendantAMENDED ORDER OF CHIEF JUSTICE MICHAEL HWANGUPON reviewing the Defendant’s Appeal Notice and supporting documents dated 28... Continue Reading »

CFI 012/2016 Peter Matthew James Gray v Gibson, Dunn & Crutcher LLP

September 04, 2016 court of first instance - Orders,Orders

Claim No: CFI 012/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENPETER MATTHEW JAMES GRAY Claimantand GIBSON, DUNN & CRUTCHER... Continue Reading »