DIFC Courts

ARB 004/2024 Naqid v Najam

August 28, 2024 Arbitration - Orders

Claim No: ARB 004/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NAQID Claimant and NAJAM Defendant ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Order of H.E. Justice Shamlan Al Sawalehi dated 3 May 2024 (the “Enforcement Order”) AND UPON the Freezing Order of H.E.... Continue Reading »

Nawaf v (1) Nasib (2) Nazareth [2024] DIFC SCT 202

August 28, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 202/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BEFORE H.E. JUSTICE MAHA AL MHEIRI BETWEEN NAWAF Claimant and (1) NASIB (2) NAZARETH Defendants Hearing : 11 July 2024... Continue Reading »

ARB 021/2022 Muhallam v Muhaf

August 28, 2024 Arbitration - Orders

Claim No. ARB 021/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUHALLAM Claimant and MUHAF Defendant ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Order of H.E. Justice Shamlan Al Sawalehi dated 19 January 2023 recognizing and enforcing a... Continue Reading »

CFI 089/2023 Jeffrey Stone v (1) Abhi Fintech Limited (2) Abhi Limited

August 23, 2024 court of first instance - Orders

Claim No: CFI 089/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JEFFREY STONE Claimant and (1) ABHI FINTECH LIMITED (2) ABHI LIMITED Defendants CONSENT ORDER UPON the parties having agreed the terms of this Consent Order IT IS HEREBY ORDERED BY CONSENT THAT: 1. The time for filing and... Continue Reading »

CFI 031/2017 Kian Saadat Yazdi v United Arab Bank P.J.S.C.

August 22, 2024 court of first instance - Orders

Claim No: CFI 031/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KIAN SAADAT YAZDI Claimant and UNITED ARAB BANK P.J.S.C. Defendant ORDER OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the Consent Order dated 28 May 2018 staying the proceedings (the “Consent Order”) AND UPON reviewing... Continue Reading »

CA 002/2023 (1) Gate Mena Dmcc (Formerly Huobi OTC DMCC) (2) Huobi Mena FZE v (1) Tabarak Investment Capital Limited (2) Christian Thurner

August 22, 2024 Court of Appeal - Orders

Claim No: CA 002/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BEFORE CHIEF JUSTICE TUN ZAKI AZMI, H.E. JUSTICE SHAMLAN AL SAWALEHI AND JUSTICE MICHAEL BLACK KC BETWEEN (1) GATE MENA DMCC (FORMERLY HUOBI OTC DMCC) (2) HUOBI MENA FZE Claimants/Appellants and (1) TABARAK INVESTMENT CAPITAL LIMITED (2) CHRISTIAN... Continue Reading »

CA 006/2024 TR88House Restaurant and Entertainment Center LLC v Bond Interior Design LLC

August 21, 2024 Court of Appeal - Orders

Claim No: CA 006/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TR88HOUSE RESTAURANT AND ENTERTAINMENT CENTER LLC Appellant and BOND INTERIOR DESIGN LLC Respondent CONSENT ORDER UPON the Judgment of Justice Wayne Martin dated 28 February 2024 (the “Judgment”) AND UPON the Order... Continue Reading »

Natale v Noraiz [2024] DIFC SCT 278

August 21, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 278/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS LEASING TRIBUNAL OF DIFC COURTS BETWEEN NATALE Claimant and NORAIZ Defendant Hearing : 14 August 2024 Judgment : 21 August 2024... Continue Reading »

Naajiya v Nazia [2024] DIFC SCT 229

August 21, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 229/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN NAAJIYA Claimant and NAZIA Defendant ORDER WITH REASONS OF SCT JUDGE DELVIN SUMO UPON this claim having been filed on 5 June 2024 (the “Claim”) AND UPON this Claim being called for a Consultation before SCT Judge... Continue Reading »