DIFC Courts

CFI 027/2015 Body Corporate IT-UP-03 of The Index Tower Building v Associa Mena Association Services

February 18, 2016 court of first instance - Orders,Orders

Claim No. CFI 027/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE ROGER GILESBETWEENBODY CORPORATE IT-UP-03 OF THE INDEX TOWER BUILDINGClaimantAnd ASSOCIA MENA ASSOCIATION SERVICESDefendantORDER WITH REASONS OF JUSTICE ROGER GILESUPON the Claimant filing a Part 8 Claim on 6 October 2015AND UPON... Continue Reading »

CFI 027/2013 BGC Brokers L.P v Mourad Abourahim

February 16, 2016 court of first instance - Orders,Orders

Claim No. CFI 027/2013 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENBGC BROKERS L.PClaimant/Receiving PartyandMOURAD ABOURAHIM Defendant/Paying PartyORDER MADE BY JUDICIAL OFFICER MAHA AL MEHAIRIUPON the Order made by Justice Sir Richard Field on 11 October 2015;AND UPON the Claimant's Notice of... Continue Reading »

Gabby v Gabe [2015] DIFC SCT 208

February 15, 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 TRIBUNAL OF DIFC COURTSBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEEN  GABBY ClaimantandGABE DefendantHearing: 25... Continue Reading »

Gable LLC v Gabriela [2016] DIFC SCT 006

February 15, 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 H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENGABLELLCClaimantandGABRIELADefendant Hearing: 7 February 2016Judgment: 15 February 2016JUDGMENT OF... Continue Reading »

CFI 036/2014 Vannin Capital PCC PLC v (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohamed Sulaiman Al Rifai (4) KBH Kaanuun Limited (5) Bank...

February 11, 2016 court of first instance - Orders,Orders

Claim No: CFI-036-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANIBETWEEN VANNIN CAPITAL PCC PLCfor and on behalf of protected cell – Project Ramsey Claimantand(1) MR RAFED ABDEL MOHSEN... Continue Reading »

ARB 003/2015 WCT Berhad (Dubai Branch) v Meydan Group LLC

February 08, 2016 Arbitration - Orders,Orders

Claim No: ARB 003/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEEL BETWEENWCT BERHAD (DUBAI BRANCH) ... Continue Reading »

CFI 002/2016 DAS Real Estate Owned and Represented by Mussabeh Salem Mussabeh Humaid Al Muhairi v National Bank of Abu Dhabi Pjsc

February 08, 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 AL MUHAIRIClaimantandNATIONAL BANK OF ABU DHABI PJSCDefendantsORDER OF JUSTICE SIR DAVID STEELUPON reviewing Application Notice CFI-002-2016/1 and supporting documents... Continue Reading »

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

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

Claim No: CFI/008/2015IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR JOHN CHADWICKBETWEENBOCIMAR INTERNATIONAL N.VApplicantandEMIRATES TRADING AGENCY LLCRespondentAMENDED FREEZING ORDERPENAL NOTICEIF YOU EMIRATES TRADING AGENCY LLC DISOBEY THIS ORDER YOU MAY BE HELD TO BE IN CONTEMPT OF COURT AND... Continue Reading »

Amlak Finance Pjsc v (1) Mr Nigel Anthony John Herbert (2) Mrs Deborah Jane Reid (3) DIFC Registrar of Real Property [2015] DIFC CFI 010

February 07, 2016 Court of First Instance -Judgments,Judgments

Claim No. CFI 010/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENAMLAK FINANCE PJSCClaimantand(1)MR NIGEL ANTHONY JOHN HERBERT(2)MRS DEBORAH JANE REID(3)DIFC REGISTRAR OF REAL PROPERTYDefendantsDEFAULT JUDGMENT MADE BY JUDICIAL OFFICER MAHA AL MEHAIRIUPON the request made by the Claimant on 7 February... Continue Reading »