DIFC Courts

CFI 002/2016 Das Real Estate Owned And Represented By Mussabeh Salem Mussabeh Humaid Almuhairi v First Abu Dhabi Bank Pjsc

November 07, 2017 Court of Appeal - Orders

Claim No: CFI 002/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN DAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID ALMUHAIRIClaimant/AppellantandFIRST ABU DHABI BANK PJSCDefendant/RespondentORDER OF THE CHIEF JUSTICE MICHAEL HWANG UPON reviewing the Claimant’s Appeal Notice filed on 30... Continue Reading »

CFI-020-2015 (1)Mohammad Bin Hamad Abdul-Karim Al-Mojil (2)Adel Bin Mohammad Bin Hamad Al-Mojil v Protiviti Member Firm (Middle East) Limited

November 07, 2017 court of first instance - Orders

Claim No: CFI-020-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MOHAMMAD BIN HAMAD ABDUL-KARIM AL-MOJIL(2) ADEL BIN MOHAMMAD BIN HAMAD AL-MOJILClaimantsandPROTIVITI MEMBER FIRM (MIDDLE EAST) LIMITEDDefendantCONSENT ORDERUPON the Claimants having made an open offer for security for costs by way of letter... 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...

November 07, 2017 court of first instance - Judgements

Claim No. CFI 033/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimants and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMAD JAWDAT AYESH MUSTAFA AL BARGOUTHI (4) SAIF SAEED SULAIMAN... Continue Reading »

CFI 045/2017 Actina Fzco v Standard Chartered Bank

November 07, 2017 court of first instance - Judgements

Claim No. CFI-045-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ACTINA FZCO Claimant and STANDARD CHARTERED BANK Defendant DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSER UPON the Request for Default Judgment (“request”) made by the Claimant on 30 October 2017 in... Continue Reading »

CA 013/2016 Vegie Bar LLC v (1) Emirates National Bank of Dubai Properties PJSC (2) The DIFC Registrar of Real Property

October 26, 2017 Court of Appeal - Orders

Claim No: CA 013/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL   BETWEEN VEGIE BAR LLC Appellant and EMIRATES NATIONAL BANK OF DUBAI PROPERTIES PJSC Respondent and THE DIFC REGISTRAR OF REAL PROPERTY Non-Party Respondent      ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE  ... Continue Reading »

CFI 021/2015 Theron Entertainment llc v MAG Financial Services LLC

October 25, 2017 court of first instance - Orders,Orders

Claim No: CFI 021/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENTHERON ENTERTAINMENT LLCClaimant/ Cross-AppellantandMAG FINANCIAL SERVICES LLCDefendant/ Respondent to the Cross-Appeal ORDER OF THE CHIEF JUSTICE MICHAEL HWANGUPON reviewing the Appeal Notice filed on 14 August 2017 by the Claimant the purposes of... Continue Reading »

CFI 015/2017 Diversified ACL Group v Diversified Drilling Holdings Limited

October 18, 2017 court of first instance - Orders,Orders

Claim No. CFI 015-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDIVERSIFIED ACL GROUPClaimantandDIVERSIFIED DRILLING HOLDINGS LIMITEDDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Claimant’s Application Notice CFI 015/2017-1 dated 24 September 2017 seeking to stay the proceedings... Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

October 17, 2017 court of first instance - Orders,Orders

Claim No. CFI 020/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENGFH CAPITAL LIMITEDClaimant/RespondentandDAVID LAWRENCE HAIGHDefendant/AppellantAMENDED ORDER OF JUSTICE SIR JEREMY COOKEUPON reviewing the Defendant’s Application Notice CFI-020-2014/23 dated 5 October 2017 (the “Application”) seeking to add... Continue Reading »

Heela Partners Fze v Hyrum [2017] DIFC SCT 165

October 17, 2017 SCT - Judgments and Orders

Claim No: SCT 165/2017THE 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 MARIAM DEENBETWEENHEELA PARTNERS FZEClaimantandHyrum Defendant Hearing: 12 September 2017Final submissions: 12 October... Continue Reading »