DIFC Courts

CFI 025/2012 (1) Kenneth David Rohan (2) Andrew James Mostyn Pugh (3) Michelle Gemma Mostyn Pugh (4) Stuart James Cox v Daman Real Estate Capital Partners Limited

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

Claim No. CFI 025/2012 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN(1) KENNETH DAVID ROHAN(2) ANDREW JAMES MOSTYN PUGH(3) MICHELLE GEMMA MOSTYN PUGH(4) STUART JAMES COXClaimant/Receiving Partyand DAMAN REAL ESTATE CAPITAL PARTNERS LIMITED Defendant/Paying PartyORDER MADE BY REGISTRAR MARK... Continue Reading »

Fran v Faimida

January 22, 2015 Arbitration - Orders,Orders

Claim No. ARB 002/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBETWEEN FRANClaimantand  FAIMIDADefendantREDACTED REASONS FOR THE ORDER OF JUSTICE SIR DAVID STEEL DATED 16 DECEMBER 2014FURTHER TO the Order of Justice... Continue Reading »

CFI 030/2014 Firstrand Property Holding (Middle East) Limited v Damac Park Towers Company Limited

January 22, 2015 court of first instance - Orders,Orders

Claim No. CFI-030-2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENFIRSTRAND PROPERTY HOLDING (MIDDLE EAST) LIMITEDClaimantandDAMAC PARK TOWERS COMPANY LIMITED ... Continue Reading »

Rafed Abdel Mohsen Bader Al Khorafi (2) Amrah Ali Abdel Latif Al Hamad (3) Alia Mohamed Sulaiman Al Rifai v Bank Sarasin-Alpen (ME) Limited (2) Bank Sarasin & Co. Ltd [2009] DIFC CFI 026

January 20, 2015 Court of First Instance -Judgments,Judgments

Claim No: CFI 026/2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICKBETWEEN(1) RAFED ABDEL MOHSEN BADER AL KHORAFI(2) AMRAH ALI ABDEL LATIF AL HAMAD(3) ALIA MOHAMED SULAIMAN AL... Continue Reading »

CFI 022/2014 Samer Henry Tadross v Levant Investment Management Limited

January 19, 2015 court of first instance - Orders,Orders

Claim No: CFI 022/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSAMER HENRY TADROSS ClaimantandLEVANT INVESTMENT MANAGEMENT LIMITED(LEVANT CAPITAL LIMITED) DefendantAMENDED CASE... Continue Reading »

CFI 013/2014 Nozul Hotels & Resorts W.L.L v DIFC Investments LLC

January 19, 2015 court of first instance - Orders,Orders

Claim No. CFI 013/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENNOZUL HOTELS & RESORTS W.L.LClaimantandDIFC INVESTMENTS LLCDefendantCONSENT ORDER UPON the Claimant and the Defendant having agreed to stay proceedings until 11 January 2015 on 28 December 2014 for settlement to be formalised;AND UPON... Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

January 19, 2015 court of first instance - Orders,Orders

Claim No: CFI 020/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENGFH CAPITAL LIMITED ClaimantandDAVID LAWRENCE HAIGHDefendant AMENDED ORDER OF H.E JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Claimant’s Application... Continue Reading »

CFI 004/2014 Ms. Sonia Guetat v Mirabaud (Middle East) Limited

January 18, 2015 court of first instance - Orders,Orders

Claim No. CFI 004/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS INTHE DIFC COURTSOFFIRSTINSTANCE BEFOREH.E. JUSTICE ALI AL MADHANI BETWEENMS. SONIA GUETAT ClaimantandMIRABAUD (MIDDLE EAST) LIMITEDDefendantORDER MADE BY H.E. JUSTICE ALI AL MADHANIUPON reviewing the Court fileAND UPONreading the Case Management BundleAND UPON... Continue Reading »

CFI 001/2015 Rafed Abdel Mohsen Bader Al Khorafi (2) Amrah Ali Abdel Latif Al Hamad (3) Alia Mohamed Sulaiman Al Rifai v Bank Sarasin-Alpen (ME) Limited

January 18, 2015 court of first instance - Orders,Orders

Claim No: CFI 001/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEEN(1) RAFED ABDEL MOHSEN BADER AL KHORAFI(2) AMRAH ALI ABDEL LATIF AL HAMAD(3) ALIA MOHAMED SULAIMAN AL RIFAI ... Continue Reading »