DIFC Courts

CFI 018/2015 Ozan Kalemdaroglu v GMG (Dubai) Ltd

October 06, 2015 court of first instance - Orders,Orders

Claim No. CFI 018/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN OZAN KALEMDAROGLUClaimantand GMG (DUBAI) LTDDefendantORDER OF JUSTICE TUN ZAKI AZMIUPON reviewing the Claimant’s Part 8 Claim Form dated 11 June 2015 seeking an order for the production of documents from the Defendant before... Continue Reading »

CFI 043/2014 DNB Bank ASA v (1) Gulf Eyadah Corporation (2) Gulf Navigation Holding Public Joint Stock Company

October 05, 2015 court of first instance - Orders,Orders

Claim No: CFI 043/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANIBETWEEN DNB BANK ASA Claimant/Respondentand(1) GULF EYADAH CORPORATION(2)GULF NAVIGATION HOLDING PUBLIC JOINT STOCK COMPANYDefendants/ApplicantsORDER OF H.E. JUSTICE ALI... 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

October 04, 2015 court of first instance - Orders,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-MOJIL ClaimantsandPROTIVITI MEMBER FIRM (MIDDLE EAST)... Continue Reading »

CFI 030/2014 Firstrand Property Holding (Middle East) Limited v DAMAC Park Towers Company Limited

September 29, 2015 court of first instance - Orders,Orders

Claim No. CFI 030/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENFIRSTRAND PROPERTY HOLDING (MIDDLE EAST) LIMITEDClaimantandDAMAC PARK TOWERS COMPANY LIMITEDDefendantCONSENT ORDER UPON the Claimant and the Defendant having agreed to settlement terms recorded in a separate ScheduleIT IS HEREBY ORDERED BY... Continue Reading »

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

September 29, 2015 court of first instance - Orders,Orders

Claim No: CFI 021/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN THERON ENTERTAINMENT LLC Claimantand MAG FINANCIAL SERVICES LLCDefendant ORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the... Continue Reading »

CFI 024/2015 Ziad Azzam v Deyaar Development P.J.S.C.

September 17, 2015 court of first instance - Orders,Orders

Claim No. CFI 024/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENZIAD AZZAMClaimantandDEYAAR DEVELOPMENT P.J.S.C.DefendantORDER OF JUDICIAL OFFICER MAHA ALMEHAIRIUPON reviewing Application Notice CFI 024-2015/2 dated 8 September 2015 filed by Counsel for the Defendant requesting an extension for the filing... Continue Reading »

(1) Fabiola (2) Fairuza v (1) Faddey LLC (2) Fai Properties Pjsc [2015] DIFC ARB 001

September 16, 2015 Arbitration - Judgments,Judgments

Claim No: ARB 001/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICKBETWEEN(1)FABIOLA(2)FAIRUZAClaimantsand(1)FADDEY LLC (also known as FADDEYPART 1 LLC)(2)FAI PROPERTIES... Continue Reading »

Frontline Development Partners Limited v Asif Hakim Adil [2015] DIFC CA 005

September 15, 2015 Court of Appeal - Judgments,Judgments

Claim No: CA 005/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE THE CHIEF JUSTICE MICHAEL HWANG, DEPUTY CHIEF JUSTICE SIR JOHN CHADWICK AND H.E. JUSTICE ALI AL MADHANI BETWEENFRONTLINE DEVELOPMENT PARTNERS... Continue Reading »

CFI 032/2014 The Dubai Financial Services Authority v ES Bankers (Dubai) Limited

September 10, 2015 court of first instance - Orders,Orders

Claim No. CFI 032/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF THE REGULATORY LAW (NO. 1 OF 2004)IN THE MATTER OF THE DIFC INSOLVENCY LAW (NO. 3 OF 2009)BETWEENTHE DUBAI FINANCIAL SERVICES AUTHORITYClaimantandES BANKERS (DUBAI) LIMITEDDefendantORDER OF JUSTICE SIR DAVID STEELUPON reviewing... Continue Reading »