DIFC Courts

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 »

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

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

Claim No. CFI-047-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENNATIXIS S.A.Claimant/RespondentandFAST TELECOM GENERAL TRADING LLCDefendant/ApplicantORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reading the Defendant’s Application No. CFI-047-2016/1 (the “Application”) seeking dismissal of... Continue Reading »

CFI 010/2017 ABN Amro Bank N.V. v N/A

April 29, 2017 court of first instance - Orders,Orders

Claim No. CFI 010/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF ABN AMRO BANK N.V.AND IN THE MATTER OF THE REGULATORY LAW (DIFC LAW NO. 1 OF 2004)ORDER OF JUSTICE SIR RICHARD FIELDUPON the application of ABN AMRO BANK N.V. (the "Applicant")AND UPON the Applicant, the Dubai Financial Services... Continue Reading »

CA 012/2016 Peter Matthew James Gray v Gibson Dunn & Crutcher LLP

April 27, 2017 Court of Appeal - Orders,Orders

Claim No: CA-012-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENPETER MATTHEW JAMES GRAYAppellantandGIBSON DUNN & CRUTCHER LLPRespondent ORDER OF THE COURT OF APPEALUPON reading the Appellant’s submissions on costs dated 16 March 2017 and the Respondent’s submissions on costs dated 27 March 2017 following the... Continue Reading »

CFI 008/2015 Bocimar International N.V. v Emirates Trading Agency LLC

April 24, 2017 court of first instance - Orders,Orders

Claim No: CFI-008-2015IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBOCIMAR INTERNATIONAL N.V.ClaimantandEMIRATES TRADING AGENCY LLCDefendantORDER OF JUSTICE SIR JEREMY COOKEUPON reviewing the correspondence from the Defendant dated 10 April 2017 seeking a stay of proceedings pending determination of the... Continue Reading »

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

April 20, 2017 court of first instance - Judgements

Claim No: CFI-036-2016 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 RICHARD FIELD BETWEEN (1) BARCLAYS BANK PLC (2) CREDIT SUISSE LOAN FUNDING L.L.C. (3) MIDTOWN ACQUISITIONS L.P. (4) SPECIAL SITUATIONS... Continue Reading »