DIFC Courts

CFI 039/2016 Passport Special Opportunities Fund, LP v (1) ARY Communications Ltd (2) Haji Mohammad Iqbal (3) Mohammad Mehboob (4) Mohammad Salman Iqbal (5) Hajra Shafi (6) Haji Jan Mohammad

January 15, 2018 court of first instance - Orders

Claim No. CFI 039-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANI BETWEENPASSPORT SPECIAL OPPORTUNITIES MASTER FUND, LPClaimantand(1) ARY COMMUNICATIONS LTD(2) HAJI MOHAMMAD IQBAL(3) MOHAMMAD MEHBOOB(4) MOHAMMAD SALMAN IQBAL(5) HAJRA SHAFI(6) HAJI MOHAMMADDefendantsORDER OF H.E.... Continue Reading »

Natixis S.A. v Fast Telecom General Trading LLC [2016] CFI 047

January 15, 2018 Court of First Instance -Judgments,Judgments

Claim No: CFI 047/2016THE 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 MADHANIBETWEENNATIXIS S.A.ClaimantandFAST TELECOM GENERAL TRADING... Continue Reading »

CFI 033/2017 Bankmed (SAL) Trading in the DIFC under The Trade Name Bankmed (Dubai) v (1) Fast Telecom General Trading LLC (2) Ali Mohammed Salem ABU Adas (3) Mohammad Jawdat Ayesh Mustafa Al...

January 14, 2018 court of first instance - Orders

Claim No: CFI 033/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI)Claimant/Respondentand(1) FAST TELECOM GENERAL TRADING LLC(2) ALI MOHAMMED SALEM ABU ADAS(3) MOHAMMAD JAWDAT AYESH MUSTAFA AL BARGOUTHI(4) SAIF SAEED SULAIMAN MOHAMED AL... Continue Reading »

CFI 027/2017 Abu Dhabi Islamic Bank PJSC v Allen and Overy LLP

January 14, 2018 court of first instance - Orders

Claim No: CFI-027-2017 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN ABU DHABI ISLAMIC BANK PJSCClaimantandALLEN & OVERY LLP DefendantAMENDED CASE MANAGEMENT... Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

January 11, 2018 court of first instance - Orders

Claim No: CFI-020-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENGFH CAPITAL LIMITEDClaimantandDAVID LAWRENCE HAIGHDefendantORDER OF JUSTICE SIR JEREMY COOKEUPON the Defendant’s application by way of email dated 19 November 2017 to strike out the claim as an abuse of processAND UPON the hearing of the... Continue Reading »

DIFC Investments LLC v Mohammed Akbar Mohammed Zia [2017] CA 005

January 10, 2018 Court of Appeal - Judgments

Claim No: CA-005-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE THE CHIEF JUSTICE MICHAEL HWANG, JUSTICE SIR JEREMY COOKE AND JUSTICE ZAKI AZMI BETWEENDIFC INVESTMENTS LLCRespondentandMOHAMMED AKBAR MOHAMMED... Continue Reading »

CFI 048/2017 Sunteck Lifestyles Limited v (1) Al Tamimi And Company Limited (2) Grand Valley General Trading Llc

January 10, 2018 court of first instance - Orders

Claim No: CFI 048/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR JEREMY COOKEBETWEENSUNTECK LIFESTYLES LIMITED Claimantand(1) AL TAMIMI AND COMPANY LIMITED(2) GRAND VALLEY GENERAL TRADING LLCDefendants ORDER OF JUSTICE SIR JEREMY... Continue Reading »

CFI 029/2017 Daoud Theodore Youssef v (1) Now Health International Limited (2) Now Health International (Investments) Limited

January 08, 2018 court of first instance - Orders

Case No: CFI 029/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENDAOUD THEODORE YOUSSEFClaimantand(1) NOW HEALTH INTERNATIONAL LIMITED(2) NOW HEALTH INTERNATIONAL (INVESTMENTS) LIMITEDDefendantsAMENDED ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing... Continue Reading »

CFI 027/2017 Abu Dhabi Islamic Bank Pjsc v Allen and Overy LLP

December 28, 2017 court of first instance - Orders

Claim No: CFI-027-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN ABU DHABI ISLAMIC BANK PJSCClaimantandALLEN & OVERY LLPDefendantCASE MANAGEMENT ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Court fileAND UPON reading the Case Management BundleAND UPON reviewing the Rules of the... Continue Reading »