DIFC Courts

Effie v Efron [2014] DIFC SCT 036

June 22, 2014 Judgments,SCT - Judgments and Orders

Claim No. SCT 036/2014THE 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 H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENEFFIEClaimantandEFRONDefendantHearing:10 June 2014Parties:Claimant is represented byEadricDefendant is... Continue Reading »

Efron v Efua [2014] DIFC SCT 030

June 22, 2014 Judgments,SCT - Judgments and Orders

Claim No. SCT 030/2014THE 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 H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENEFRONClaimantandEFUADefendantHearing:9 June 2014Hearing:Claimant is represented byEamonDefendant is... Continue Reading »

ARB 003/2013 Banyan Tree Corporate Pte Ltd. v Meydan Group LLC

June 19, 2014 Arbitration - Orders,Orders

Claim No. ARB 003/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBANYAN TREE CORPORATE PTE LTDClaimantandMEYDAN GROUP LLCDefendantORDER OF JUSTICE ROGER GILES UPONreviewing the Defendant's Appeal Notice and supporting documents dated 10 June 2014IT IS HEREBY ORDERED THAT:1. The Defendant is granted... Continue Reading »

CFI 013/2014 - Order of Judicial Officer Nassir AlNasser

June 16, 2014 court of first instance - Orders,Orders

Claim no. CFI 013/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENNOZUL HOTELS & RESORTS W.L.LClaimantandDIFC INVESTMENTS L.L.CDefendantORDER OF JUDICIAL OFFICER NASSIR ALNASSERUPONthe Order issued by the Courts dated 20 May 2014 to stay proceedings for settlement negotiations;AND UPONreviewing the... Continue Reading »

CFI 020/2014 - Search Order

June 12, 2014 court of first instance - Orders,Orders

Claim No: CFI 020/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICKBETWEENGFH CAPITAL LIMITEDApplicantandDAVID LAWRENCE HAIGHRespondentSEARCH ORDERPENAL NOTICEIF YOU DAVID LAWRENCE HAIGH DISOBEY THIS ORDER YOU MAY BE HELD TO BE IN CONTEMPT OF COURT AND MAY BE... Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

June 12, 2014 court of first instance - Orders,Orders

Claim No: CFI 020/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICKBETWEENGFH CAPITAL LIMITEDApplicantandDAVID LAWRENCE HAIGHRespondentFREEZING ORDERPENAL NOTICEIF YOU DAVID LAWRENCE HAIGH DISOBEY THIS ORDER YOU MAY BE HELD TO BE IN CONTEMPT OF COURT AND MAY BE... Continue Reading »

CFI 045/2012 TVM Capital Healthcare Partners Limited v Ali Akbar Hashemi

June 04, 2014 court of first instance - Orders,Orders

Claim No: CFI 045/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENTVM CAPITAL HEALTHCARE PARTNERS LIMITED(FORMERLY TVM CAPITAL MENA LIMITED)ClaimantandALI AKBAR HASHEMIDefendantORDER OF H.E JUSTICE ALI AL MADHANIUPONreviewing the Claimant's Application Notice No. 045-2012/4 filed on 4 June 2014;AND PURSUANT to the... Continue Reading »

CFI 027/2013 BGC Brokers L.P v Mourad Abourahim

June 02, 2014 court of first instance - Orders

Claim No: CFI 027/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E JUSTICE SHAMLAN AL SAWALEHIBETWEENBGC BROKERS L.PClaimantandMOURAD ABOURAHIMDefendantCASE MANAGEMENT ORDER OF H.E JUSTICE SHAMLAN AL SAWALEHIUPONreviewing the Court fileAND UPONreading the Case Management Bundle[AND UPONhearing counsel... Continue Reading »

Nida Fatima Raza v Millenium Finance Corporation Ltd [2009] DIFC CFI 027

May 30, 2014 Court of First Instance -Judgments

Claim No. CFI 027/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR JOHN CHADWICKBETWEENNIDA FATIMA RAZAClaimant-v-MILLENIUM FINANCE CORPORATION LTDDefendantHearing:21 and 22 June 2010Counsel:Mr... Continue Reading »