DIFC Courts

CFI 002/2016 DAS Real Estate v National Bank of Abu Dhabi Pjsc

October 04, 2016 court of first instance - Orders,Orders

Claim No: CFI-002-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENDAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID AL MUHAIRIClaimantandNATIONAL BANK OF ABU DHABI PJSCDefendantORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Defendant’s... Continue Reading »

Giichi LLC v Glenys [2016] SCT 120

October 04, 2016 SCT - Judgments and Orders

Claim No: SCT 120/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE NATASHA BAKIRCIBETWEENGIICHI LLCClaimantandGLENYSDefendant Hearing:25 September 2016Judgment:4 October 2016JUDGMENT OF SCT JUDGE... Continue Reading »

Giichi LLC v Glenys [2016] DIFC SCT 120

October 04, 2016 Judgments,SCT - Judgments and Orders

Claim No: XXXX THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE NATASHA BAKIRCIBETWEENGIICHI LLCClaimantandGLENYSDefendant Hearing:25 September 2016Judgment:4 October 2016JUDGMENT OF SCT JUDGE NATASHA... Continue Reading »

Golda LLC v Gilam [2016] DIFC SCT 127

October 04, 2016 Judgments,SCT - Judgments and Orders

Claim No: XXXXTHE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE NATASHA BAKIRCIBETWEENGOLDA LLCClaimantandGILAMDefendantHearing:28 September 2016Judgment:4 October 2016JUDGMENT OF SCT JUDGE NATASHA BAKIRCIUPON hearing... Continue Reading »

CFI 037/2015 William Daniel Milligan v Al Mojil Investment Limited

October 03, 2016 court of first instance - Orders,Orders

Claim No. CFI 037/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE THE DEPUTY CHIEF JUSTICE SIR DAVID STEEL BETWEEN WILLIAM DANIEL MILLIGAN ClaimantandAL MOJIL INVESTMENT LIMITED DefendantORDER OF THE DEPUTY CHIEF JUSTICE... Continue Reading »

Gilah LLC v Gilad LLC [2016] DIFC SCT 084

October 03, 2016 Judgments,SCT - Judgments and Orders

Claim No: XXXXTHE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE MARK BEER BETWEENGILAH LLCClaimant and GILAD LLCDefendant Hearing: 24 August 2016Judgment: 3 October 2016JUDGMENT OF... Continue Reading »

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

October 03, 2016 court of first instance - Orders,Orders

Claim No: CFI-009-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENVEGIE BAR LLCClaimantandEMIRATES NATIONAL BANK OF DUBAI PROPERTIES PJSCDefendant ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Claimant’s Claim Form No. CFI-009-2016, issued on 3 March 2016 (the “Claimant’s Claim”) and the... Continue Reading »

CFI 008/2015 Bocimar International N.V. v Emirates Trading Agency LLC

September 27, 2016 court of first instance - Orders,Orders

Claim No: CFI 008/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBOCIMAR INTERNATIONAL N.V. Claimant/Judgment CreditorandEMIRATES TRADING AGENCY LLCDefendant/Judgment DebtorORDER OF REGISTRAR MARK BEERUPON the debt owed by the Judgment Debtor to the Judgment... Continue Reading »

Gert v Germaine [2016] DIFC SCT 097

September 25, 2016 Judgments,SCT - Judgments and Orders

Claim No: XXXXTHE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE NATASHA BAKIRCIBETWEENGERTClaimantandGERMAINEDefendant Hearing: 18 August 2016Judgment: 25 September 2016JUDGMENT OF SCT JUDGE NATASHA... Continue Reading »