DIFC Courts

CFI 033/2017 Bankmed (SAL) Trading in the DIFC under The Trade Name Bankmed (Dubai) v (1) Fast Telecom General Trading LLC (2) Ali Mohammed Salem Abu Adas (3) Mohammad Jawdat Ayesh Mustafa Al...

December 10, 2018 court of first instance - Orders

Case No. CFI-033-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI)Claimant/Applicantand(1) FAST TELECOM GENERAL TRADING LLC(2) ALI MOHAMMED SALEM ABU ADAS(3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGOUTHI(4) SAIF SEED SULAIMAN MOHAMED AL... Continue Reading »

CFI 026/2017 Tavira Securities Limited vs (1) Re Point Ventures FZCO (2) Jai Narain Gupta (3) Mayank Kumar (4) Saroj Gupta

November 29, 2018 court of first instance - Orders

Claim No: CFI 026/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENTAVIRA SECURITIES LIMITEDClaimantand(1) RE POINT VENTURES FZCO(2) JAI NARAIN GUPTA(3) MAYANK KUMAR($) SAROJ GUPTADefendantsORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Claimant’s... Continue Reading »

Ilana v Ivey Group LLC [2018] DIFC SCT 311

November 29, 2018 SCT - Judgments and Orders

Claim No. SCT 311/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE MAHA AL MEHAIRIBETWEEN ILANAClaimantandIVEY GROUP LLC Defendant  Hearing:28 October 2018Further... Continue Reading »

CFI 006/2018 Mayer Brown LLP (DIFC Branch) v Bin Butti International Holdings LLC

November 29, 2018 court of first instance - Orders

Claim No: CFI-006-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMAYER BROWN LLP (DIFC BRANCH)ClaimantandBIN BUTTI INTERNATIONAL HOLDINGS LLCDefendantORDER OF DISCONTINUANCEUPON the Claimant having filed a Notice of Discontinuance on 29 November 2018AND UPON all outstanding Court fees having been settledIT... Continue Reading »

CA 010/2016 Kassab Media Fz (LLC) v Sky News Arabia FZ-LLC

November 29, 2018 Court of Appeal - Orders

Case No. CA-010-2016IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENKASSAB MEDIA FZ (LLC)Appellant / Costs Respondent and SKY NEWS ARABIA FZ-LLCRespondent / Costs ClaimantFINAL COSTS CERTIFICATE OF DEPUTY REGISTRAR NOUR HINEIDI KIRKUPON the Judgment of the Court of Appeal dated 12 July 2017AND UPON the... Continue Reading »

Igora Filters and Purification Devices Trading v Igan Middle East Fzc [2018] DIFC SCT 287

November 29, 2018 SCT - Judgments and Orders

Claim No. SCT 287/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE MAHA AL MEHAIRIBETWEEN IGORA FILTERS AND PURIFICATION DEVICES TRADINGClaimant and IGAN MIDDLE EAST FZCDefendant Hearing:25 October... Continue Reading »

CFI 068/2018 Ahli United Bank B.S.C. vs N/A

November 28, 2018 court of first instance - Orders

Claim No: CFI-068-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF AHLI UNITED BANK B.S.CAND IN THE MATTER OF THE REGULATORY LAW (DIFC LAW NO. 1 OF 2004)ORDER OFJUSTICE SIR JEREMY COOKEUPONthe application of Ahli United Bank B.S.C. (the “Applicant/Transferee”), further to the Directions Order of... Continue Reading »

CFI 057/2018 Basin Supply Corporation v (1) Rouge LLC (2) Clause Barret

November 28, 2018 court of first instance - Orders

Claim No: CFI-057-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENBASIN SUPPLY CORPORATIONClaimantand(1) ROUGE LLC(2) CLAUSE BARRET DefendantsORDER OF JUDICIAL OFFICER NASSIR... Continue Reading »

(1) Izyk (2) Izzie v Ineka [2018] DIFC SCT 338

November 27, 2018 SCT - Judgments and Orders

Claim No: SCT 338/2018THE 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 SCT JUDGE MAHA AL MEHAIRIBETWEEN(1) IZYK(2)IZZIEClaimantsandINEKA Defendant  Hearing:11 November... Continue Reading »