DIFC Courts

(1) Fiske (2) Firmin v Firuzeh [2014] DIFC ARB 001

July 12, 2015 Arbitration - Judgments,Judgments

Claim No: ARB 001/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANI BETWEEN(1) FISKE(2)FIRMIN ... Continue Reading »

CFI 006/2015 Bilal Subhani Ritjana Ceveli Paulo Miguel Henriques v Fedora Holdings

July 06, 2015 court of first instance - Orders,Orders

Claim No. CFI 006/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBILAL SUBHANIRITJANA CEVELIPAULO MIGUEL HENRIQUESClaimantsandFEDORAHOLDINGS DefendantAMENDED ORDER OF DISCONTINUANCEUPON the Order of H.E. Justice Omar Al Muhairi dated 11 May 2015 appointing Mr. Hisham Farouk as the Provisional Liquidator of... Continue Reading »

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

July 02, 2015 Court of First Instance -Judgments,Judgments

Claim No: CFI-043-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANIBETWEENDNB BANK ASAClaimantand(1) GULF EYADAH CORPORATION(2) GULF NAVIGATION HOLDING PJSCDefendants Hearing:... Continue Reading »

CFI 014/2010 Taaleem P.J.S.C. v (1) National Bonds Corporation P.J.S.C. and (2) Deyaar Development P.J.S.C.

July 02, 2015 court of first instance - Orders,Orders

Claim No: CFI 014/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTAALEEM P.J.S.C. Claimantand(1)NATIONAL BONDS CORPORATION P.J.S.C.First Defendant(2)DEYAAR DEVELOPMENT P.J.S.C.Second DefendantORDER OF REGISTRAR MARK BEERUPON... Continue Reading »

CFI 014/2010 Taaleem P.J.S.C. v (1) National Bonds Corporation P.J.S.C. and (2) Deyaar Development P.J.S.C.

July 02, 2015 court of first instance - Orders,Orders

Claim No: CFI 014/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTAALEEM P.J.S.C. Claimantand(1)NATIONAL BONDS CORPORATION P.J.S.C.First Defendant(2)DEYAAR DEVELOPMENT P.J.S.C.Second DefendantORDER OF REGISTRAR MARK BEERUPON... Continue Reading »

CFI 019/2013 (1) Roberto's Club LLC (2) Emain Kadrie (3) Mustafa Turgul (2) Andrea Mugavero v Paolo Roberto Rella

July 02, 2015 court of first instance - Orders,Orders

Claim No: CFI-019-2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT FIRST INSTANCEBEFORE REGISTRAR MARK BEERBETWEEN(1)ROBERTO’S CLUB LLC(2)EMAIN KADRIEClaimants(1)MUSTAFA TURGUL(2)ANDREA MUGAVERO Part 45.7 ApplicantsandPAOLO ROBERTO RELLADefendantORDER OF... Continue Reading »

Felipe v Farida [2015] DIFC SCT 058

July 01, 2015 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 TRIBUNAL OF DIFC COURTSBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENFELIPEClaimantandFARIDADefendantHearing: 9 June 2015Judgment: 22 June 2015JUDGMENT... Continue Reading »

Frona v (1) Floris (2) Floyd [2015] DIFC SCT 083

June 30, 2015 Judgments,SCT - Judgments and Orders

Claim No. SCT083/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEEN  FRONA Claimant and (1)FLORIS (2) FLOYD ... Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

June 28, 2015 court of first instance - Orders,Orders

Claim No: CFI-020-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENGFH CAPITAL LIMITEDClaimantandDAVID LAWRENCE HAIGHDefendantORDER OF JUSTICE SIR DAVID STEELUPON reviewing the Defendant’s Application dated 28 May 2015 filed by way of letter seeking the release of funds and the Claimant’s response thereto... Continue Reading »