DIFC Courts

CFI 020/2015 (1) Mohammad Bin Hamad Abdul-Karim Al-Mojil (2) Adel Bin Mohammad Bin Hamad Al-Mojil v Protiviti Member Firm (Middle East) Limited

May 22, 2017 court of first instance - Orders,Orders

Claim No: CFI-020-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEEN(1)MOHAMMAD BIN HAMAD BIN ABDUL-KARIM AL-MOJIL(2) ADEL BIN MOHAMMED BIN HAMAD AL-MOJILClaimantsandPROTIVITI MEMBER FIRM (MIDDLE EAST)... Continue Reading »

CFI 036/2016 (1) Barclays Bank PLC (2) Credit Suisse Loan Funding L.L.C. (3) Midtown Acquistions L.P. (4) Special Situations Investing Group Inc. v Essar Global Fund Limited

May 21, 2017 court of first instance - Orders,Orders

Claim No. CFI 036/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENMIDTOWN ACQUISITIONS L.P. Claimant / RespondentandESSAR GLOBAL FUND LIMITED Defendant / Proposed AppellantCONSENT ORDERUPON the parties having agreed to the terms set forth in this... Continue Reading »

Halston v Hazel (DIFC Branch) [2017] DIFC SCT 086

May 18, 2017 Judgments,SCT - Judgments and Orders

Claim No. SCT 086/2017THE 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 AYESHA BIN KALBANBETWEENHALSTONClaimantandHAZEL (DIFC BRANCH) Defendant Hearing: 11 May 2017Judgment: 18 May... Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

May 16, 2017 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 WITH REASONSUPON reviewing the Defendant’s Application Notice CFI-020-2014/21 dated 21 March 2017 and the Defendant’s Witness Statement dated 19 March 2017AND UPON reviewing the... Continue Reading »

DIFC Investments LLC v Mohammed Akbar Mohammed Zia [2017] DIFC CFI 001

May 15, 2017 Court of First Instance -Judgments,Judgments

Claim No. CFI 001/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENDIFC INVESTMENTS LLCClaimantandMOHAMMED AKBAR MOHAMMED ZIADefendantHearing:17 April 2017Counsel: Sharon Lakhan (Global... Continue Reading »

CFI 011/2017 Ahmed Majed Mohamad Lutfi Kabbara v EFG-Hermes UAE Limited

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

Claim No: CFI 011/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN AHMED MAJED MOHAMAD LUTFI KABBARAClaimantandEFG-HERMES UAE LIMITEDDefendantCONSENT ORDERUPON the parties having agreed to the terms detailed in this OrderAND UPON the Order with Reasons of Justice Tun Zaki... Continue Reading »

Theron Entertainment LLC v MAG Financial Services LLC [2015] DIFC CFI 021

May 11, 2017 Court of First Instance -Judgments,Judgments

Claim No: CFI 021/2015THE 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 MADHANIBETWEENTHERON ENTERTAINMENT LLC... Continue Reading »

CA 010/2015 Deyaar Development P.J.S.C. v (1) Taaleem P.J.S.C. (2) National Bonds Corporation P.J.S.C.

May 03, 2017 Court of Appeal - Orders,Orders

Claim No. CA-010-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENDEYAAR DEVELOPMENT P.J.S.C.Second Defendant / Appellantand(1) TAALEEM P.J.S.C.Claimant / First Respondent(2) NATIONAL BONDS CORPORATION P.J.S.C.First Defendant / Second RespondentORDER WITH REASONS OF COURT OF APPEALUPON reviewing the Appellant’s... Continue Reading »

CFI 003/2017 Alistair James Company Limited v Sakson Drilling and Oil Services DMCC

May 01, 2017 court of first instance - Orders,Orders

Claim No: CFI 003/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENALISTAIR JAMES COMPANY LIMITEDClaimantAndSAKSON DRILLING AND OIL SERVICES... Continue Reading »