DIFC Courts

CFI 035/2018 Ramy Bahy Hassan Abouzeid v The Industrial Group Limited

February 20, 2019 court of first instance - Orders

Claim No: CFI-035-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENRAMY BAHY HASSAN ABOUZEIDClaimantand THE INDUSTRIAL GROUP LIMITED DefendantORDER OF JUSTICE... Continue Reading »

Jabriel Equipment Rental LLC v Jarita Contracting LLC [2018] DIFC SCT 387

February 17, 2019 SCT - Judgments and Orders

Claim No. SCT 387/2018THE 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 SCT JUDGE MAHA AL MEHAIRIBETWEENJABRIEL EQUIPMENT RENTAL LLCClaimantandJARITA CONTRACTING LLCDefendant Hearing:11 February 2019Judgment: 17... Continue Reading »

CFI 061/2018 (1) Khaldoun Tabrari (2) Zeina Tabari v Tabarak Investment LLC

February 14, 2019 court of first instance - Orders

Claim No: CFI-061-2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) KHALDOUN TABARI(2) ZEINA TABARIClaimantsandTABARAK INVESTMENT LLCDefendantsORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the Defendant’s Application No. CFI-061-2018/2 dated 11 February 2019 seeking to adduce (legal) expert evidence... Continue Reading »

CFI 022/2018 (1) Mr Vinod Sharma (2) Avalon Global Education Services Limited (3) Avalon Heights World Private School LLC v Sheikh Khaled Saeed Rashid Humaid Al Nuaimi

February 14, 2019 court of first instance - Orders

Claim No. CFI-022-2018THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MR VINOD SHARMA(2) AVALON GLOBAL EDUCATION SERVICES LIMITED(3) AVALON HEIGHTS WORLD PRIVATE SCHOOL LLCClaimantsandSHEIKH KHALED SAEED HUMAID AL NUAIMIDefendantORDER OF DISCONTINUANCEUPON the Claimants and the Defendant having entered into... Continue Reading »

CFI 052/2018 TREEFROG CAPITAL LIMITED V (1) TONIQUE CONSULTANCY (2) JOHN GILLESPIE (3) GIORGIO VALLESI

February 13, 2019 court of first instance - Judgements

Claim No: CFI-052-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TREEFROG CAPITAL LIMITED Claimant and (1) TONIQUE CONSULTANCY (2) JOHN GILLESPIE (3) GIORGIO VALLESI... Continue Reading »

CFI 009/2018 Patrick John Obenario vs Gramercy Sports Bar & Club LLC

February 10, 2019 court of first instance - Orders

Claim No: CFI-009-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENPatrick John Obenario ClaimantandGramercy Sports Bar & Club LLCDefendantORDER OF H.E. jUSTICE OMAR AL MUHAIRIUPON the Order of H.E. Justice Shamlan Al Sawalehi dated 13 March 2018 ordering that the Defendant be wound up and that Mr... Continue Reading »

CFI 009/2016 Vegie Bar LLC v Emirates National Bank of Dubai Properties Pjsc

February 10, 2019 court of first instance - Orders

Claim No: CFI-009-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENVEGIE BAR LLCClaimantand (1) EMIRATES NATIONAL BANK OF DUBAI PROPERTIES PJSC(2) ZAIN CAPITAL LLCDefendantsORDER OF H.E JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Defendant’s Application No. CFI-009-2016/8 dated 4 February 2019AND UPON... Continue Reading »

CFI 061/2018 (1) Khaldoun Tabrari (2) Zeina Tabari v Tabarak Investment LLC

February 10, 2019 court of first instance - Orders

Claim No: CFI-061-2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) KHALDOUN TABARI(2) ZEINA TABARIClaimantsandTABARAK INVESTMENT LLCDefendantsCONSENT ORDERUPON the DIFC Courts issuing an order dated 21 November 2018 (as amended by the order dated 20 December 2018) (together the "Order") in Application... Continue Reading »

CFI 051/2017 Globemed Gulf Healthcare Solutions LLC vs Oman Insurance Company PSC

February 07, 2019 court of first instance - Orders

Claim No. CFI-051-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSATNCEBETWEENGLOBEMED GULF HEALTHCARE SOLUTIONS LLCClaimantandOMAN INSURANCE COMPANY PSCDefendantORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the receipt evidencing the registration of the Joint Judicial Committee (“JJC”) application, Case... Continue Reading »