DIFC Courts

(1) Roberto's Club LLC (2) Emain Kadrie v Paolo Roberto Rella [2013] DIFC CFI 019

October 29, 2014 Court of First Instance -Judgments,Judgments

Claim No:CFI-019-2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICKBETWEEN(1) ROBERTO’S CLUB LLC(2) EMAIN... Continue Reading »

Firstrand Property Holding (Middle East) Limited v Damac Park Towers Company Limited [2014] DIFC CFI 030

October 29, 2014 Court of First Instance -Judgments,Judgments

Claim No: CFI 030/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENFIRSTRAND PROPERTY HOLDING (MIDDLE EAST) LIMITEDClaimantandDAMAC PARK TOWERS COMPANY LIMITEDDefendantDEFAULT JUDGMENT UPON the request made by the Claimant on 30 September 2014 for a Default Judgment in accordance with rule 13.1 of the... Continue Reading »

CFI 005/2014 (1) Kenneth David Rohan (2) Andrew James Mostyn Pugh (3) Michelle Gemma Mostyn Pugh (4) Stuart James Cox v Daman Real Estate Capital Partners Limited

October 26, 2014 court of first instance - Orders,Orders

Claim No: CFI 005/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetween(1) KENNETH DAVID ROHAN(2) ANDREW JAMES MOSTYN PUGH(3) MICHELLE GEMMA MOSTYN PUGH(4) STUART JAMES COXClaimantsand DAMAN REAL ESTATE CAPITAL PARTNERS LIMITED DefendantORDER OF H.E. JUSTICE OMAR AL MUHAIRI MADE ON 26 OCTOBER... Continue Reading »

The Dubai Financial Services Authority v ES Bankers (Dubai) Limited [2014] DIFC CFI 032

October 22, 2014 Court of First Instance -Judgments,Judgments

Claim No: CFI-032-2014THE 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 JUSTICE SIR DAVID STEEL BETWEEN THE DUBAI FINANCIAL SERVICES AUTHORITYPetitionerand ES BANKERS (DUBAI) LIMITEDRespondentHearing:19 October... Continue Reading »

CFI 022/2014 Samer Henry Tadross v Levant Investment Management Limited (Levant Capital Limited)

October 19, 2014 court of first instance - Orders,Orders

Claim No: CFI 022/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENSAMER HENRY TADROSSClaimantandLEVANT INVESTMENT MANAGEMENT LIMITED (LEVANT CAPITAL LIMITED)DefendantCASE MANAGEMENT ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Court fileAND UPON reading the Case... Continue Reading »

CFI 022/2014 SAMER HENRY TADROSS v LEVANT INVESTMENT MANAGEMENT LIMITED (LEVANT CAPITAL LIMITED)

October 19, 2014 court of first instance - Orders,Orders

Claim No: CFI 022/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEEN SAMER HENRY TADROSSClaimantandLEVANT INVESTMENT MANAGEMENT LIMITED(LEVANT CAPITAL LIMITED)Defendant CASE MANAGEMENT ORDER OF H.E.... Continue Reading »

(1) Kenneth David Rohan (2) Andrew James Mostyn Pugh (3) Michelle Gemma Mostyn Pugh (4) Stuart James Cox & Daman Real Estate Capital Partners Limited v Ahmed Zaki Beydoun & (1) Daman Real Estate...

October 16, 2014 Court of Appeal - Judgments,Judgments

Claim No: CA-005-2013 and CA-006-2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE CHIEF JUSTICE MICHAEL HWANG, DEPUTY CHIEF JUSTICE SIR JOHN CHADWICK AND H.E. JUSTICE ALI AL MADHANIBETWEEN(1) KENNEH DAVID ROHAN(2) ANDREW JAMES MOSTYN... Continue Reading »

CFI 014/2010 Deyaar Development PJSC v (1) Taaleem PJSC (First Respondent) (2) National Bonds Corporation PJSC (Second Respondent)

October 16, 2014 court of first instance - Orders,Orders

Claim No. CFI 014/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBEFORE H.E. JUSTICE ALI AL MADHANIBETWEENDEYAAR DEVELOPMENT PJSCAppellantand(1) TAALEEM PJSCFirst Respondent(2) NATIONAL BONDS CORPORATION PJSCSecond RespondentORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the Appellant’s Application Notice... Continue Reading »

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

October 08, 2014 court of first instance - Orders,Orders

Claim No: CFI 015/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE JUSTICE ROGER GILES BETWEEN  ASIF HAKIM ADIL ClaimantandFRONTLINE DEVELOPMENT PARTNERS LIMITEDDefendant ORDER OF JUSTICE ROGER GILES MADE ON 18 SEPTEMBER 2014UPON reviewing the Claimant’s Application Notice CFI... Continue Reading »

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

October 08, 2014 court of first instance - Orders,Orders

Claim No. CFI 012/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN PIERRE-ERIC DANIEL BERNARD LYSClaimantandELSECO LIMITED DefendantCASE MANAGEMENT ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Court fileAND UPONreading the Case Management BundleAND UPON... Continue Reading »

Enola v Enok [2014] DIFC SCT 056

October 02, 2014 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 SAWALEHIBETWEEN  ENOLA Claimantand ENOKDefendantHearing: 1 September 2014Parties: ... Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

September 30, 2014 court of first instance - Orders,Orders

Claim No: CFI 020/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBETWEENGFH CAPITAL LIMITED ClaimantandDAVID LAWRENCE HAIGH DefendantDISCLOSURE ORDER OF JUSTICE SIR DAVID STEELUPON reviewing the Defendant’s Application Notice CFI-020-2014/8 dated 14 September 2014 (the... Continue Reading »