DIFC Courts

CFI 018/2015 Ozan Kalemdaroglu v GMG (Dubai) Ltd

August 03, 2015 court of first instance - Orders,Orders

Claim No: CFI 018/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN OZAN KALEMDAROGLUClaimantand GMG (DUBAI) LTDDefendant CONSENT ORDERUPON reviewing the correspondence from the partiesAND UPON the agreement of the partiesIT IS HEREBY ORDERED BY CONSENT THAT: The deadline by which the Defendant... Continue Reading »

CFI 014/2010 Taaleem P.J.S.C. v (1) National Bonds Corporation P.J.S.C. (2) Deyaar Development P.J.S.C.

August 03, 2015 court of first instance - Orders,Orders

Claim No: CFI 014/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENTAALEEM P.J.S.C. Claimantand(1) NATIONAL BONDS CORPORATION P.J.S.C.First Defendant(2) DEYAAR DEVELOPMENT P.J.S.C.Second DefendantORDER OF CHIEF JUSTICE MICHAEL HWANG SCUPON... Continue Reading »

CFI 026/2014 Standard Chartered Bank v Investment Group Private Limited

July 30, 2015 court of first instance - Orders,Orders

Claim No: CFI-026-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSTANDARD CHARTERED BANKClaimantandINVESTMENT GROUP PRIVATE LIMITEDDefendantCONSENT ORDERUPON the parties having agreed in inter parties correspondence the basis and terms of this Order;IT IS HEREBY ORDERED BY CONSENT THAT: The time for the... Continue Reading »

CFI 011/2015 Havas Worldwide Middle East FZ-LLC v Sobha Developers LLC

July 29, 2015 court of first instance - Orders,Orders

Claim No: CFI 011/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN HAVAS WORLDWIDE MIDDLE EAST FZ-LLCClaimantandSOBHA DEVELOPERS LLCDefendantORDER OF DISCONTINUANCEUPON the parties having confirmed on 26 July 2015 that they have settled the abovementioned matter amicablyAND UPON the Claimant having... Continue Reading »

(1) Egan (2) Eggert v (1) Eava (2) Efa [2013] DIFC ARB 002

July 29, 2015 Arbitration - Judgments,Judgments

Claim No: XXTHE 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 SIR ANTHONY COLMANBETWEEN (1)EGAN(2)EGGERTClaimantsand(1)EAVA(2)EFADefendantsHearing:19 - 20 May 2015Counsel: Tom Montagu Smith assisted by Luke Hacker... Continue Reading »

(1) Fletcher I LLC (2) Fletcher Ill LLC v (1) Florance Logistic Solutions (Fabien) LLC (2) Frayer Trading Agency LLC [2015] ARB 002

July 29, 2015 Arbitration - Judgments

Claim No: ARB-002-2013THE 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 SIR ANTHONY COLMANBETWEEN (1) FLETCHER I LLC(2) FLETCHER Ill LLCClaimantsand(1) FLORANCE LOGISTIC SOLUTIONS (FABIEN) LLC(2) FRAYER TRADING AGENCY... Continue Reading »

CFI 004/2013 Diwan Capital Limited (In Liquidation) v 1. Emirates Investment & Development Co Psc 2. Ernst and Young UAE 3. Buti Saeed Mohammed Al-Ghandi 4. Abdulwahab Ahmed Al-Nakib 5. Khaled Magdy...

July 29, 2015 court of first instance - Orders,Orders

Claim no. CFI 004/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDIWAN CAPITAL LIMITED (IN LIQUIDATION)ClaimantandEMIRATES INVESTMENT & DEVELOPMENT CO PSCFirst DefendantERNST AND YOUNG UAESecond DefendantBUTI SAEED MOHAMMED AL-GHANDIThird DefendantABDULWAHAB AHMED AL-NAKIBFourth DefendantKHALED MAGDY... Continue Reading »

Firuzeh v Fingal

July 26, 2015 court of first instance - Orders,Orders

Claim No: ARB-005-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBETWEENFIRUZEH Claimantand FINGALDefendantREDACTED AMENDED REASONS FOR THE ORDER OF JUSTICE SIR DAVID STEEL DATED 11 MAY... Continue Reading »

Eava v Egan [2014] ARB 005

July 26, 2015 Arbitration - Orders

Claim No: ARB-005-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBETWEEN Eava Claimant and EganDefendantREDACTED AMENDED REASONS FOR THE ORDER OF JUSTICE SIR DAVID STEEL DATED 11... Continue Reading »

CFI 004/2013 Diwan Capital Limited (In Liquidation) v 1.Emirates Investment & Development Co Psc 2. Buti Saeed Mohammed Al-Ghandi 3. Abdulwahab Ahmed Al-Nakib 4. Khaled Magdy El-Marsafy 5. Evgeny...

July 26, 2015 court of first instance - Orders,Orders

Claim no. CFI 004/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDIWAN CAPITAL LIMITED (IN LIQUIDATION)ClaimantandEMIRATES INVESTMENT & DEVELOPMENT CO PSCFirst DefendantBUTI SAEED MOHAMMED AL-GHANDISecond DefendantABDULWAHAB AHMED AL-NAKIBThird DefendantKHALED MAGDY EL-MARSAFYFourth DefendantEVGENY... Continue Reading »

Flip v Freja [2015] DIFC SCT 114

July 22, 2015 Judgments,SCT - Judgments and Orders

Claim No: SCT XXXXTHE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENFLIP... Continue Reading »

CFI 015/2014 Asif Hakim Adil v Frontline Development Partners Limited

July 20, 2015 court of first instance - Orders,Orders

Claim No: CFI 015/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENASIF HAKIM ADIL Claimantand FRONTLINE DEVELOPMENT PARTNERS LIMITEDDefendantCONSENT ORDERUPON the Claimant and the Defendant having agreed to the... Continue Reading »