DIFC Courts

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

September 08, 2016 Court of Appeal - Orders,court of first instance - Orders,Orders

Claim No. CFI 020/2014CA 002/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENGFH CAPITAL LIMITEDClaimant/Respondentand DAVID LAWRENCE HAIGHDefendant/AppellantORDER OF REGISTRAR MARK BEERUPON reviewing the Order of 4 August 2016 and the directions contained therein in relation to the appeal and immediate judgment... Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

September 08, 2016 Court of Appeal - Orders,court of first instance - Orders,Orders

Claim No. CFI 020/2014CA 002/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENGFH CAPITAL LIMITEDClaimant/Respondentand DAVID LAWRENCE HAIGHDefendant/AppellantORDER OF REGISTRAR MARK BEERUPON reviewing the Order of 4 August 2016 and the directions contained therein in relation to the appeal and immediate judgment... Continue Reading »

CFI 043/2014 DNB Bank ASA v (1) Gulf Eyadah Corporation (2) Gulf Navigation Holding Pjsc

September 08, 2016 court of first instance - Orders,Orders

Claim No: CFI-043-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDNB BANK ASAJudgment Creditorand(1) GULF EYADAH CORPORATION(2) GULF NAVIGATION HOLDING PJSCJudgment DebtorsORDER OF ASSISTANT REGISTAR NATASHA BAKIRCINOTICE: YOU, KHAMIS JUMA KHMIS BUAMIM, MUST OBEY THIS ORDER. IF YOU DO NOT, YOU MAY BE FINED... Continue Reading »

CFI 036/2015 Philippe Yves Moser v ES Bankers (Dubai) Limited (n Liquidation)

September 07, 2016 court of first instance - Orders,Orders

Claim No: CFI 036/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENPHILIPPE YVES MOSER Claimantand ES BANKERS (DUBAI) LIMITED (IN... Continue Reading »

CFI 002/2016 DAS Real Estate Owned andRepresented by Mussabeh Salem Mussabeh Humaid AlMuhairi v National Bank of Abu Dhabi Pjsc

September 06, 2016 court of first instance - Orders,Orders

Claim No: CFI-002-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID ALMUHAIRIClaimantandNATIONAL BANK OF ABU DHABI PJSCDefendant ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIAND UPON reviewing the Defendant’s Request to Produce and the... Continue Reading »

Giustina LLP v Giuseppe LLP [2016] DIFC SCT 096

September 05, 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 BAKIRCIBETWEENGIUSTINA LLPClaimantandGIUSEPPE LLPDefendant Hearing:1 August 2016Judgment:5 September 2016JUDGMENT OF SCT JUDGE... Continue Reading »

CFI 012/2014 Mr Pierre-Eric Daniel Bernard LYS v Elseco Limited

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

Claim No. CFI 012/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEALBETWEENMR PIERRE-ERIC DANIEL BERNARD LYSClaimantand ELSECO LIMITEDDefendantAMENDED ORDER OF CHIEF JUSTICE MICHAEL HWANGUPON reviewing the Defendant’s Appeal Notice and supporting documents dated 28... Continue Reading »

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

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

Claim No: CFI 012/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENPETER MATTHEW JAMES GRAY Claimantand GIBSON, DUNN & CRUTCHER... Continue Reading »

CFI 016/2015 (1) Mohammad Abu Al Haj (2) Abu Al Haj Holding v (1) Sheik Sultan Khalifa Sultan Al Nehayan in his Capacity as Director of Gold Holding Ltd. (2) Shiek Sultan Khalifa Sultan Al Nehayan

August 31, 2016 court of first instance - Orders,Orders

Claim No: CFI 016-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE ALI ALMADHANIBETWEEN(1) MOHAMMAD ABU AL HAJ(2) ABU AL HAJ HOLDINGClaimantsand(1) SHEIK SULTAN KHALIFA SULTAN AL NEHAYAN IN HIS CAPACITY AS DIRECTOR OF GOLD HOLDING LTD.(2) SHEIK SULTAN KHALIFA SULTAN AL... Continue Reading »