DIFC Courts

CFI 021/2016 Dricer Consult LLC v (1) Daman Real Estate Capital Partners Limited (2) Daman Investments Psc

May 23, 2017 court of first instance - Orders,Orders

Claim No: CFI 021/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDRIVER CONSULT LLCClaimantand(1) DAMAN REAL ESTATE CAPITAL PARTNERS LIMITED(2) DAMAN INVESTMENTS PSCDefendantsCASE MANAGEMENT DIRECTION OF JUSTICE SIR RICHARD FIELD RELATING TO THE CLAIMANT’S EX-PARTE APPLICATIONUPON reviewing the Claimant’s... Continue Reading »

ARB 010/2016 Hayri International Llc v (1) Hazim Telecom Private Limited (2) Hazim Telecom Limited

May 23, 2017 Arbitration - Orders

Claim No: ARB 010/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR JEREMY COOKE BETWEEN HAYRI INTERNATIONAL LLC Claimant and (1) HAZIM TELECOM PRIVATE LIMITED (2) HAZIM TELECOM LIMITED Defendants RULING... Continue Reading »

Hathai v Hansel [2017] DIFC SCT 083

May 22, 2017 Judgments,SCT - Judgments and Orders

Claim No: SCT 083/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE MAHA AL MEHAIRIBETWEENHATHAIClaimantandHANSELDefendantHearing:15 May 2017Judgment: 22 May 2017JUDGMENT OF SCT JUDGE MAHA AL MEHAIRIUPON hearing the... Continue Reading »

CFI 046/2016 Ozan Kalemdaroglu v GMG (Dubai) Limited

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

Claim No: CFI-046-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENMR OZAN KALEMDAROGLUClaimantandGMG (DUBAI) LTDDefendantCASE MANAGEMENT ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Court fileAND UPON reading the Case Management BundleAND... Continue Reading »

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 »