DIFC Courts

CFI 013/2015 Abu Dhabi Islamic Bank PJSC v Barclays Bank PLC

September 10, 2015 court of first instance - Orders,Orders

Claim No: CFI 013/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN ABU DHABI ISLAMIC BANK PSJCClaimantand BARCLAYS BANK PLCDefendant ORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Claimant’s Application Notice CFI 013/2015-1 dated 10 September 2015 seeking an extension of time to... Continue Reading »

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

September 09, 2015 court of first instance - Orders,Orders

Claim No: CFI-043-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDNB BANK ASAClaimantand(1)GULF EYADAH CORPORATION(2)GULF NAVIGATION HOLDING PJSCDefendantsORDER OF JUSTICE SIR RICHARD FIELDUPON reviewing the Appeal Notices of the Claimant and the Defendants dated 15 July 2015 and 21 July 2015,... Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

August 31, 2015 court of first instance - Orders,Orders

Claim No. CFI 020/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN GFH CAPITAL LIMITEDClaimantand DAVID LAWRENCE HAIGHDefendantORDER OF JUSTICE SIR DAVID STEELUPON reviewing the parties’ correspondence with the Court in relation to the above mentioned matter and the criminal proceedings before the... Continue Reading »

Firenze Limited v Fernao LLC [2015] DIFC SCT 056

August 26, 2015 Judgments,SCT - Judgments and Orders

Claim No: SCT 056/2015THE 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 SAWALEHIBETWEENFIRENZE LIMITEDClaimantandFERNAO LLCDefendantHearing:14 July 2015Judgment:26 August 2015JUDGMENT OF H.E.... Continue Reading »

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

August 26, 2015 court of first instance - Orders,Orders

Claim No: CFI 008/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBOCIMAR INTERNATIONAL N.V. ClaimantandEMIRATES TRADING AGENCY LLCDefendant ORDER OF THE CHIEF JUSTICE MICHAEL HWANG SCUPON reviewing the Defendant’s... Continue Reading »

CFI 001/2014 Youssef Issa Ward v DAMAC Park Towers Company Limited

August 26, 2015 court of first instance - Orders,Orders

Claim No: CFI-001-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENYOUSSEF ISSA WARD ClaimantandDAMAC PARK TOWERS COMPANY LIMITEDDefendantORDER OF THE CHIEF JUSTICE MICHAEL HWANG SCUPON reviewing the Defendant’s... Continue Reading »

CFI 021/2015 Theron Entertainment LLC v MAG Financial Services LLC

August 25, 2015 court of first instance - Orders,Orders

Claim No: CFI 021/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN THERON ENTERTAINMENT LLC Claimantand MAG FINANCIAL SERVICES LLCDefendant ORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON the Claimant’s... Continue Reading »

CFI 021/2015 Theron Entertainment LLC v MAG Financial Services LLC

August 25, 2015 court of first instance - Orders,Orders

Claim No: CFI 021/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN THERON ENTERTAINMENT LLC Claimantand MAG FINANCIAL SERVICES LLCDefendant ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the... Continue Reading »

Finian v Floretta Bank DIFC [2015] DIFC SCT 146

August 25, 2015 Judgments,SCT - Judgments and Orders

Claim No: SCT 146/2015THE 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 SAWALEHIBETWEENFINIANClaimantandFLORETTA BANK DIFCDefendantHearing: 19 August 2015Judgment:25 August 2015JUDGMENT OF... Continue Reading »