DIFC Courts

Golda LLC v Gilam [2016] DIFC SCT 127

October 04, 2016 Judgments,SCT - Judgments and Orders

Claim No: 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 BAKIRCIBETWEENGOLDA LLCClaimantandGILAMDefendantHearing:28 September 2016Judgment:4 October 2016JUDGMENT OF SCT JUDGE NATASHA BAKIRCIUPON hearing... Continue Reading »

CFI 037/2015 William Daniel Milligan v Al Mojil Investment Limited

October 03, 2016 court of first instance - Orders,Orders

Claim No. CFI 037/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE THE DEPUTY CHIEF JUSTICE SIR DAVID STEEL BETWEEN WILLIAM DANIEL MILLIGAN ClaimantandAL MOJIL INVESTMENT LIMITED DefendantORDER OF THE DEPUTY CHIEF JUSTICE... Continue Reading »

Gilah LLC v Gilad LLC [2016] DIFC SCT 084

October 03, 2016 Judgments,SCT - Judgments and Orders

Claim No: XXXXTHE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE MARK BEER BETWEENGILAH LLCClaimant and GILAD LLCDefendant Hearing: 24 August 2016Judgment: 3 October 2016JUDGMENT OF... Continue Reading »

CFI 009/2016 Vegie Bar LLC v Emirates National Bank of Dubai Properties Pjsc

October 03, 2016 court of first instance - Orders,Orders

Claim No: CFI-009-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENVEGIE BAR LLCClaimantandEMIRATES NATIONAL BANK OF DUBAI PROPERTIES PJSCDefendant ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Claimant’s Claim Form No. CFI-009-2016, issued on 3 March 2016 (the “Claimant’s Claim”) and the... Continue Reading »

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

September 27, 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 BEERUPON the debt owed by the Judgment Debtor to the Judgment... Continue Reading »

Gert v Germaine [2016] DIFC SCT 097

September 25, 2016 Judgments,SCT - Judgments and Orders

Claim No: 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 BAKIRCIBETWEENGERTClaimantandGERMAINEDefendant Hearing: 18 August 2016Judgment: 25 September 2016JUDGMENT OF SCT JUDGE NATASHA... Continue Reading »

CFI 025/2015 MAS Clearsight Limited

September 25, 2016 court of first instance - Orders,Orders

Claim No: CFI 025/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF THE LIQUIDATION OFMAS CLEARSIGHT LIMITEDApplicantORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Applicant’s Application No. CFI-025-2015/1 dated 1 September 2016AND UPON reviewing the letter from Emirates NBD dated 13 April... Continue Reading »

Giacinta v Gilam LLC [2016] DIFC ARB 004

September 20, 2016 Arbitration - Judgments,Judgments

Claim No: ARB 004-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE THE DEPUTY CHIEF JUSTICE SIR DAVID STEEL BETWEENGIACINTA Claimantand GILAM LLCDefendantHearing: 6 September 2016 Counsel:  XXX Judgment: 20... Continue Reading »

Giuseppina llp v Gjord Group [2016] DIFC SCT 095

September 19, 2016 Judgments,SCT - Judgments and Orders

laim No: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 BAKIRCIBETWEENGIUSEPPINA LLPClaimantandGJORD GROUPDefendantHearing:8 August 2016Judgment:19 September 2016JUDGMENT OF SCT JUDGE NATASHA BAKIRCIUPON... Continue Reading »