DIFC Courts

CFI 039/2015 Tofiq Aslam v BSA Ahmed Bin Hezeem & Associates llp

October 10, 2016 court of first instance - Orders,Orders

Claim No. CFI 039/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTOFIQ ASLAMClaimantandBSA AHMED BIN HEZEEM & ASSOCIATES LLP DefendantORDER OF DISCONTINUANCEUPON the parties agreeing to the terms set forth in a confidential settlement agreement concluded and signed between the parties on 22... Continue Reading »

Gideon v Griame LLC [2016] DIFC SCT 115

October 10, 2016 Judgments,SCT - Judgments and Orders

Claim No. XXXXTHE 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 DEENBETWEENGIDEONClaimant and GRIAME LLC Defendant Hearing: 6 October 2016Judgment: 10... Continue Reading »

Ginette Pjsc v (1) Geary Middle East FZE (2) Geary Limited [2016] DIFC CA-005

October 09, 2016 Court of Appeal - Judgments,Judgments

Claim No: XXXXTHE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE THE DEPUTY CHIEF JUSTICE SIR DAVID STEEL, JUSTICE ROGER GILES AND H.E. JUSTICE ALI AL MADHANI BETWEENGINETTE PJSC... Continue Reading »

CA 011/2016 Elseco Limited v Mr Pierre-Eric Daniel Bernard Lys

October 09, 2016 Court of Appeal - Orders,Orders

Claim No. CA 011/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEALBETWEENELSECO LIMITEDAppellantand MR PIERRE-ERIC DANIEL BERNARD LYSRespondentORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Respondent’s Cross-Appeal Notice and supporting documents dated 6... Continue Reading »

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

October 06, 2016 court of first instance - 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 REGISTRAR MARK BEERNOTICE: YOU, BARTHOLOMEW KAMYA, MUST OBEY THIS ORDER. IF... Continue Reading »

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

October 06, 2016 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 REGISTRAR MARK BEERNOTICE: YOU, DANI BAROUDI, MUST OBEY THIS ORDER. IF YOU DO... Continue Reading »

CFI 002/2016 DAS Real Estate v National Bank of Abu Dhabi Pjsc

October 04, 2016 court of first instance - Orders,Orders

Claim No: CFI-002-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENDAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID AL MUHAIRIClaimantandNATIONAL BANK OF ABU DHABI PJSCDefendantORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Defendant’s... Continue Reading »

Giichi LLC v Glenys [2016] SCT 120

October 04, 2016 SCT - Judgments and Orders

Claim No: SCT 120/2016 THE 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 BAKIRCIBETWEENGIICHI LLCClaimantandGLENYSDefendant Hearing:25 September 2016Judgment:4 October 2016JUDGMENT OF SCT JUDGE... Continue Reading »

Giichi LLC v Glenys [2016] DIFC SCT 120

October 04, 2016 Judgments,SCT - Judgments and Orders

Claim No: XXXX THE 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 BAKIRCIBETWEENGIICHI LLCClaimantandGLENYSDefendant Hearing:25 September 2016Judgment:4 October 2016JUDGMENT OF SCT JUDGE NATASHA... Continue Reading »