DIFC Courts

ARB 003/2013 Banyan Tree Corporate Pte Ltd v Meydan Group LLC

January 24, 2017 Arbitration - Orders

Claim No. ARB 003/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENBANYAN TREE CORPORATE PTE LTDFirst Respondentand MEYDAN GROUP LLCSecond Respondentand KING AND WOOD MALLESONS (MENA) LLPThird Party AppellantORDER OF JUSTICE SIR RICHARD FIELDUPON the application by the Proposed Appellant (“KWM”) for... Continue Reading »

Halvar v Hana [2016] DIFC SCT 210

January 22, 2017 Judgments,SCT - Judgments and Orders

Claim No: SCT 210/2016 THE 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 MAHA AL MEHAIRIBETWEENHALVARClaimant/RespondentandHANADefendant/ApplicantORDER OF SCT JUDGE MAHA AL MEHAIRIUPON considering the... Continue Reading »

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

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

Claim No: CFI 008/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBOCIMAR INTERNATIONAL N.V. Claimant/Judgment CreditorandEMIRATES TRADING AGENCY LLCDefendant/Judgment DebtorORDER OF H.E. SHAMLAN AL SAWALEHINOTICE: YOU, DANI BAROUDI, ARE IN CONTEMPT OF COURT.... Continue Reading »

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

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

Claim No: CFI 008/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBOCIMAR INTERNATIONAL N.V. Claimant/Judgment CreditorandEMIRATES TRADING AGENCY LLCDefendant/Judgment DebtorORDER OF H.E. SHAMLAN AL SAWALEHINOTICE: YOU, BARTHOLOMEW KAMYA, ARE IN CONTEMPT OF... Continue Reading »

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

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

Claim No. CFI 046/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN OZAN KALEMDAROGLU ClaimantandGMG (DUBAI) LIMITEDDefendantCONSENT ORDERUPON mutual agreement between the Claimant and the Defendant by way of signed consent order dated 16 January 2017IT IS HEREBY ORDERED BY CONSENT THAT the time to... Continue Reading »

CFI 026/2009 Rafed Abdel Mohsen Bader Al Khorafi (2) Amrah Ali Abdel Latif Al Hamad (3) Alia Mohamed Sulaiman Al Rifai v Bank Sarasin-Alpen (ME) Limited (2) Bank Sarasin & Co. Ltd

January 16, 2017 court of first instance - Orders,Orders

Claim No: CFI-026-2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) RAFED ABDEL MOHSEN BADER AL KHORAFI(2) AMRAH ALI ABDEL LATIF AL HAMAD(3) ALIA MOHAMED SULAIMAN AL RIFAI Claimantsand(1) BANK SARASIN-ALPEN (ME) LIMITED(2) BANK... Continue Reading »

CFI 020/2016 Brookfield Multiplex Constructions LLC v (1) DIFC Investments LLC (2) Dubai International Financial Centre Authority

January 15, 2017 court of first instance - Orders,Orders

Claim No: CFI 020/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENBROOKFIELD MULTIPLEX CONSTRUCTIONS LLC Claimantand(1) DIFC INVESTMENTS LLC(2) DUBAI INTERNATIONAL... Continue Reading »

Hades Property & Infrastructure Consultants LLC v Hadassah Real Estate LLC [2016] DIFC SCT 094

January 09, 2017 Judgments,SCT - Judgments and Orders

Claim No: SCT XXXXTHE 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 NATASHA BAKIRCI BETWEEN HADESPROPERTY & INFRASTRUCTURE CONSULTANTS LLC... Continue Reading »

CFI 043/2016 D'amico Shipping Italia Spa v Endofa DMCC

January 04, 2017 court of first instance - Orders,Orders

Claim No: CFI-043-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEND'AMICO SHIPPING ITALIA SPA ClaimantandENDOFA DMCCDefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Claimant’s Application No.... Continue Reading »