April 11, 2016 court of first instance - Orders,Orders
Claim No: CFI-036-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN VANNIN CAPITAL PCC PLCfor and on behalf of protected cell – Project Ramsey Claimantand(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL... Continue Reading »
April 07, 2016 Arbitration - Orders,Orders
Claim No: xxxxTHE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENGINETTE PJSC Award Debtorand(1) GEARY MIDDLE EAST FZE(2) GEARY LIMITEDAward Creditors ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Claim Form in XXXX dated 25... Continue Reading »
April 06, 2016 court of first instance - Orders,Orders
Claim No. CFI 037/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENWILLIAM DANIEL MILLIGAN ClaimantandAL MOJIL INVESTMENT LIMITED First DefendantMOHAMMED AL-MOJIL GROUP Second DefendantCONSENT ORDERUPON the Claimant and the First... Continue Reading »
April 03, 2016 Court of First Instance -Judgments,Judgments
Claim No: CFI 015/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE ROGER GILESBETWEENASIF HAKIM ADIL ... Continue Reading »
April 03, 2016 Court of First Instance -Judgments,Judgments
Claim No: XXXXTHE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANIBETWEENGAVINClaimantandGAYNORDefendantHearing: 22 October 2015Counsel: Jade Laktineh (Latham & Watkins LLP) for... Continue Reading »
April 03, 2016 Judgments,SCT - Judgments and Orders
Claim No. xxxxTHE 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 H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENGASPAR ClaimantandGAVRILLA & COMPANY ... Continue Reading »
March 30, 2016 court of first instance - Orders,Orders
Claim No. CFI 035/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenAER RIANTA INTERNATIONAL CPTClaimantand(1) FLEMINGO INTERNATIONAL LIMITED(2) FLEMINGO INTERNATIONAL (BVI) LIMITEDDefendantsCONSENT ORDERUPON the Claimant and the Defendants having agreed terms of settlement set forth in the confidential... Continue Reading »
March 28, 2016 court of first instance - Orders,Orders
Claim No: CFI 021/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTHERON ENTERTAINMENT LLC ClaimantandMAG FINANCIAL SERVICES LLCDefendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Defendant’s... Continue Reading »
March 22, 2016 court of first instance - Orders,Orders
Claim No. CFI 037/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENWILLIAM DANIEL MILLIGANClaimantandAL MOJIL INVESTMENT LIMITED First DefendantMOHAMMED AL-MOJIL GROUP Second DefendantCONSENT ORDERUPON reviewing the Claimant and the... Continue Reading »
March 22, 2016 Court Administrative Orders
The Dispute Resolution Authority Order No. 1 of 2016 in Respect of the DIFC Courts Mandatory Code of Conduct I, Michael Hwang, Head of the DRA, make the following Order: In exercise of the powers conferred on me by Article 8 (5) (b) of Dubai Law No. 7 of 2014, amending Dubai Law No. 9 of 2004; and After having reviewed: Article 3 of Dubai Law... Continue Reading »
March 21, 2016 Judgments,SCT - Judgments and Orders
Claim No.xxxxTHE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBETWEENGerda ClaimantandGeoff LLC DefendantHearing: 6 March 2016Judgment: 21 March 2016JUDGMENT OF JUDICIAL OFFICER MAHA AL... Continue Reading »
March 17, 2016 court of first instance - Orders,Orders
Claim No. CFI 004/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR JOHN CHADWICKBETWEENDIWAN CAPITAL LTD (in liquidation)(by RA Dr A Wiederkehr and RA Dr G Wiederkehr) Claimantand(1) EMIRATES INVESTMENT & DEVELOPMENT CO PSC(2) ERNST & YOUNG UAE(3) BUTI SAEED MOHAMMED AL-GHANDI(4)... Continue Reading »
