DIFC Courts

CA 013/2016 Vegie Bar LLC v (1) Emirates National Bank of Dubai Properties PJSC (2) The DIFC Registrar of Real Property

October 26, 2017 Court of Appeal - Orders

Claim No: CA 013/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL   BETWEEN VEGIE BAR LLC Appellant and EMIRATES NATIONAL BANK OF DUBAI PROPERTIES PJSC Respondent and THE DIFC REGISTRAR OF REAL PROPERTY Non-Party Respondent      ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE  ... Continue Reading »

CFI 021/2015 Theron Entertainment llc v MAG Financial Services LLC

October 25, 2017 court of first instance - Orders,Orders

Claim No: CFI 021/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENTHERON ENTERTAINMENT LLCClaimant/ Cross-AppellantandMAG FINANCIAL SERVICES LLCDefendant/ Respondent to the Cross-Appeal ORDER OF THE CHIEF JUSTICE MICHAEL HWANGUPON reviewing the Appeal Notice filed on 14 August 2017 by the Claimant the purposes of... Continue Reading »

CFI 015/2017 Diversified ACL Group v Diversified Drilling Holdings Limited

October 18, 2017 court of first instance - Orders,Orders

Claim No. CFI 015-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDIVERSIFIED ACL GROUPClaimantandDIVERSIFIED DRILLING HOLDINGS LIMITEDDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Claimant’s Application Notice CFI 015/2017-1 dated 24 September 2017 seeking to stay the proceedings... Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

October 17, 2017 court of first instance - Orders,Orders

Claim No. CFI 020/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENGFH CAPITAL LIMITEDClaimant/RespondentandDAVID LAWRENCE HAIGHDefendant/AppellantAMENDED ORDER OF JUSTICE SIR JEREMY COOKEUPON reviewing the Defendant’s Application Notice CFI-020-2014/23 dated 5 October 2017 (the “Application”) seeking to add... Continue Reading »

Heela Partners Fze v Hyrum [2017] DIFC SCT 165

October 17, 2017 SCT - Judgments and Orders

Claim No: SCT 165/2017THE 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 SCT JUDGE MARIAM DEENBETWEENHEELA PARTNERS FZEClaimantandHyrum Defendant Hearing: 12 September 2017Final submissions: 12 October... Continue Reading »

Hera Bank (PJSC) v Herman [2017] DIFC SCT 172

October 16, 2017 Judgments,Small Claims Tribunal

Claim No. SCT 172/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE MARIAM DEENBETWEENHERA BANK (PJSC)ClaimantandHERMANDefendantHearing:5 September 2017Judgment:16 October 2017JUDGMENT OF SCT JUDGE MARIAM DEENUPON the... Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

October 11, 2017 court of first instance - Orders,Orders

Claim No. CFI 020/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENGFH CAPITAL LIMITEDClaimant/RespondentandDAVID LAWRENCE HAIGHDefendant/AppellantORDER OF JUSTICE SIR JEREMY COOKEUPON reviewing the Defendant’s Application Notice CFI-020-2014/23 dated 5 October 2017 (the “Application”) seeking to add parties... Continue Reading »

Henrietta v Halstead Middle East LLC [2017] DIFC SCT 231

October 11, 2017 Judgments,Small Claims Tribunal

Claim No. SCT 231/2017  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 SCT JUDGE NASSIR AL NASSER   BETWEEN HENRIETTA Claimant  and  HALSTEAD MIDDLE... Continue Reading »

Ilyas Gaffar Saboowala v (1) Soman Kuniyath Kunjunni Nair (2) Mini Soman Thoruvil Veluthedath (3) RAG Foodstuff Trading LLC [2017] DIFC CFI 037

October 10, 2017 Court of First Instance -Judgments,Judgments

Claim No: CFI 037/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE DEPUTY CHIEF JUSTICE SIR DAVID STEELBETWEENILYAS GAFFAR SABOOWALAClaimantand(1) SOMAN KUNIYATH KUNJUNNI NAIR(2) MINI SOMAN THORUVIL VELUTHEDATH(3) RAG FOODSTUFF... Continue Reading »