DIFC Courts

CFI 027/2016 (1) Nest Investment Holding Lebanon S.A.L. (2) Jordanian Expatriates Investment Holding Company (3) Qatar General Insurance and ReInsurance Company P.J.S.C. (4) Ghazi Kamel Abdul Rahman...

June 04, 2018 court of first instance - Orders

Claim No: CFI-027-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) NEST INVESTMENTS HOLDING LEBANON S.A.L.(2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY(3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY PJSC(4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL(5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL(6) TRUST COMPASS... Continue Reading »

Ihaca v Irus [2018] DIFC SCT 018

May 31, 2018 SCT - Judgments and Orders

Claim No. SCT 018/2018THE 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 IHACAClaimant and IRUSDefendant Hearing:22 May 2018Judgment:31 May 2018JUDGMENT OF SCT JUDGE MAHA AL... Continue Reading »

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...

May 30, 2018 court of first instance - Orders

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

VTJ Limited v Mohd Ammar Al Hassan [2017] DIFC CFI 020

May 30, 2018 Court of First Instance -Judgments

Claim No. CFI 020/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEEN VTJ LIMITEDClaimant and MOHD AMMAR AL HASSANDefendant Hearing:8 May 2018Counsel: Mohammed... Continue Reading »

Igalico v Inteus Restaurant & Lounge [2018] DIFC SCT 153

May 30, 2018 SCT - Judgments and Orders

Claim No. SCT 153/2018THE 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 NASSIR AL NASSERBETWEEN IGALICOClaimantandINTEUS RESTAURANT & LOUNGEDefendant Hearing:27 May 2018Judgment:30 May... Continue Reading »

Ibidun / Ibrat v Idhant [2018] DIFC SCT 027

May 29, 2018 SCT - Judgments and Orders

Claim No. SCT 027/2018THE 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 AYESHA BIN KALBANBETWEEN IBIDUN / IBRATClaimant and IDHANT Defendant Hearing:23 April... Continue Reading »

Ifechi Services v Ichtarca Tower Residential Body Corporate [2017] DIFC SCT 355

May 29, 2018 SCT - Judgments and Orders

Claim No: SCT 355/2017THE 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 NASSIR AL NASSER BETWEEN IFECHI SERVICESClaimantandICHTARCA TOWER RESIDENTIAL BODY CORPORATEDefendant Hearing:7 March... Continue Reading »

CA 003/2018 Tatiana Mikhavilovna Akhmedova v Farkhad Teimur Ogly Akhmedov and Straight Establishment

May 28, 2018 Court of Appeal - Orders

Claim No: CA 003/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEAL BETWEENTATIANA MIKHAVILOVNA AKHMEDOVAClaimant/Respondent and FARKHAD TEIMUR OGLY AKHMEDOV First DefendantSTRAIGHT ESTABLISHMENT (a corporation incorporated in the Principality of Liechtenstein) Second... Continue Reading »

CFI 007/2018 Mahesh Srichand Tourani v (1) Dusti Lalichand Mehtani Tourani (2) Duzty LLC

May 27, 2018 court of first instance - Orders

Claim No. CFI-007-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUDICIAL OFFICER NASSIR AL NASSERBETWEENMAHESH SRICHAND TOURANIClaimantand(1) DUSTI LALICHAND MEHTANI TOURANI(2) DUZTY LLCDefendantsAMENDED CASE MANAGEMENT ORDER NO. 1 OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Court fileAND UPON... Continue Reading »