DIFC Courts

CFI 015/2014 Asif Hakim Adil v Frontline Development Partners Limited

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

Claim No: CFI-015-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENASIF HAKIM ADILClaimantandFRONTLINE DEVELOPMENT PARTNERS LIMITEDDefendantORDER OF JUSTICE SIR DAVID STEELUPON reviewing the Defendant’s Appeal Notice and supporting documents dated 8 March 2015AND UPON reviewing the relevant documents in the case... Continue Reading »

CFI 004/2014 Sonia Guetat v Mirabaud (Middle East) Ltd

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

Claim No. CFI 004/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN SONIA GUETATClaimantandMIRABAUD (MIDDLE EAST) LTDDefendantCASE MANAGEMENT ORDERUPON reviewing the Court fileAND UPON agreement by the PartiesIT IS HEREBY ORDERED BY CONSENT THATList of Issues1.The Parties to agree a comprehensive... Continue Reading »

Fedora v The Fawcett LLC [2015] DIFC SCT 008

March 25, 2015 Judgments,SCT - Judgments and Orders

Claim No. SCT 008/2015THE 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 MUHAIRIBETWEENFEDORAClaimantandTHE FAWCETT LLCDefendantHearing:12 March 2015Judgment: 23 March 2015JUDGMENT OF H.E. JUSTICE OMAR AL... Continue Reading »

GFH Capital Limited v David Lawrence Haigh [2014] DIFC CFI 020

March 25, 2015 Court of First Instance -Judgments,Judgments

Claim No: CFI 020/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEEL  BETWEEN GFH CAPITAL LIMITED... Continue Reading »

Frances v Flera Bank DIFC [2015] DIFC SCT 022

March 25, 2015 Judgments,SCT - Judgments and Orders

Claim No: SCT 022/2015THE 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 OMAR AL MUHAIRIBETWEENFRANCESClaimantandFLERA BANK DIFCDefendantHearing: 15 March 2015Judgment: 24 March 2015JUDGMENT OF H.E. JUSTICE OMAR AL... Continue Reading »

CFI 027/2014 Gabriel Limited v Giacobbe

March 24, 2015 court of first instance - Orders,Orders

Claim No: CFI-027- 2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEEN GABRIELLIMITEDClaimantandGIACOBBE DefendantCASE MANAGEMENT ORDER OF H.E. JUSTICE SHAMLAN AL... Continue Reading »

CFI 004/2015 Designlab v Base LLC

March 23, 2015 court of first instance - Orders,Orders

Claim No: CFI 004/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN DESIGNLAB ClaimantandBASE LLCDefendantORDER OF DISCONTINUANCEUPON the Claimant having filed a Notice of Discontinuance on 23 March 2015AND UPON all outstanding Court fees having been settledIT IS HEREBY ORDERED THAT: Case No.... Continue Reading »

CA 003/2015 (1) Rafed Abdel Mohsen Bader Al Khorafi (2) Amrah Ali Abdel Latif Al Hamad (3) Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank Sarasin & Co. Ltd

March 23, 2015 Court of Appeal - Orders,Orders

Claim No: CA-003-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN(1)RAFED ABDEL MOHSEN BADER AL KHORAFI(2)AMRAH ALI ABDEL LATIF AL HAMAD(3)ALIA MOHAMED SULAIMAN AL RIFAI Claimantsand(1)BANK SARASIN-ALPEN (ME)... Continue Reading »

CFI 032/2014 The Dubai Financial Services Authority v ES Bankers (Dubai) Limited

March 23, 2015 court of first instance - Orders,Orders

Claim No. CFI 032/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF THE REGULATORY LAW (NO. 1 OF 2004)IN THE MATTER OF THE DIFC INSOLVENCY LAW (NO. 3 OF 2009)BETWEENTHE DUBAI FINANCIAL SERVICES AUTHORITY ClaimantandES BANKERS (DUBAI) LIMITED DefendantORDER OF JUSTICE SIR DAVID... Continue Reading »