DIFC Courts

CFI 019/2013 (1) Roberto's Club LLC (2) Emain Kadrie (3) Mustafa Turgul (2) Andrea Mugavero v Paolo Roberto Rella

July 02, 2015 court of first instance - Orders,Orders

Claim No: CFI-019-2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT FIRST INSTANCEBEFORE REGISTRAR MARK BEERBETWEEN(1)ROBERTO’S CLUB LLC(2)EMAIN KADRIEClaimants(1)MUSTAFA TURGUL(2)ANDREA MUGAVERO Part 45.7 ApplicantsandPAOLO ROBERTO RELLADefendantORDER OF... Continue Reading »

Felipe v Farida [2015] DIFC SCT 058

July 01, 2015 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 TRIBUNAL OF DIFC COURTSBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENFELIPEClaimantandFARIDADefendantHearing: 9 June 2015Judgment: 22 June 2015JUDGMENT... Continue Reading »

Frona v (1) Floris (2) Floyd [2015] DIFC SCT 083

June 30, 2015 Judgments,SCT - Judgments and Orders

Claim No. SCT083/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEEN  FRONA Claimant and (1)FLORIS (2) FLOYD ... Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

June 28, 2015 court of first instance - Orders,Orders

Claim No: CFI-020-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENGFH CAPITAL LIMITEDClaimantandDAVID LAWRENCE HAIGHDefendantORDER OF JUSTICE SIR DAVID STEELUPON reviewing the Defendant’s Application dated 28 May 2015 filed by way of letter seeking the release of funds and the Claimant’s response thereto... Continue Reading »

Freek v Fulvia [2015] DIFC SCT 080

June 23, 2015 Judgments,SCT - Judgments and Orders

Claim No.080/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENFREEK Claimantand FULVIADefendantHearing:09 June 2015Submissions:15 June 2015Judgment: 22 June 2015JUDGMENT OF H.E.... Continue Reading »

CFI 019/2013 Roberto's Club LLC Emain Kadrie Mustafa Turgul Andrea Mugavero v Paolo Roberto Rella

June 22, 2015 court of first instance - Orders,Orders

Claim No: CFI 019/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENROBERTO’S CLUB LLCFirst ClaimantEMAIN KADRIESecond ClaimantMUSTAFA TURGULFirst Part 45.7 ApplicantANDREA MUGAVEROSecond Part 45.7 ApplicantandPAOLO ROBERTO RELLADefendantREASONS FOR THE ORDER OF H.E. JUSTICE... Continue Reading »

Fumnaya v Fulton [2015] DIFC SCT 079

June 22, 2015 Judgments,SCT - Judgments and Orders

Claim No:SCT 079/2015 THE 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 H.E. JUSTICE SHAMLAN AL SAWALEHIBetweenFUMNAYAClaimantvFULTONDefendantHearing:08 June 2015Judgment:22 June 2015JUDGMENT OF H.E.... Continue Reading »

Femi v Finola [2015] DIFC SCT 058

June 22, 2015 Judgments,SCT - Judgments and Orders

Claim No:SCT 058/2015 THE 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 H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENFEMIClaimantAndFINOLADefendant Hearing:9 June 2015Judgment:22 June 2015JUDGMENT OF H.E.... Continue Reading »

Fusun v Funske [2015] DIFC SCT 081

June 22, 2015 Judgments,SCT - Judgments and Orders

Claim No:SCT 081/2015THE 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 H.E. JUSTICE SHAMLAN AL SAWALEHIBetweenFUSUNClaimantvFUNSKEDefendantHearing:10 June 2015Judgment:22 June 2015JUDGMENT OF H.E. JUSTICE... Continue Reading »

CFI 019/2013 (1) Roberto's Club LLC (2) Emain Kadrie (1) Mustafa Turgul (2) Andrea Mugavero v Paolo Roberto Rella

June 16, 2015 court of first instance - Orders,Orders

Claim No: CFI-019-2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEEN(1)ROBERTO’S CLUB LLC(2)EMAIN KADRIEClaimants(1)MUSTAFA TURGUL(2)ANDREA MUGAVERO Part 45.7 ApplicantsandPAOLO ROBERTO RELLADefendantAMENDED... Continue Reading »

CFI-001-2014 Youssef Issa Ward v DAMAC Park Towers Company Limited

June 16, 2015 court of first instance - Orders,Orders

Claim No: CFI-001-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENYOUSSEF ISSA WARD ClaimantandDAMAC PARK TOWERS COMPANY LIMITEDDefendantORDER OF THE CHIEF JUSTICE MICHAEL HWANG SCUPON reviewing the Defendant’s Appeal Notice... Continue Reading »

CFI 019/2013 (1) Roberto's Club LLC (2) Emain Kadrie (3) Mustafa Turgul (4) Andrea Mugavero v Paolo Roberto Rella

June 15, 2015 court of first instance - Orders,Orders

Claim No: CFI-019-2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEEN(1)ROBERTO’S CLUB LLC(2)EMAIN KADRIEClaimants(1)MUSTAFA TURGUL(2)ANDREA MUGAVERO Part 45.7 ApplicantsandPAOLO ROBERTO RELLADefendantORDER OF... Continue Reading »