DIFC Courts

CFI 027/2014 Graciela Limited v Giacobbe

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

Claim No. CFI 027/2014THE DUBAI INTERNATIONALFINANCIALCENTRECOURTSIN COURTOF FIRST INSTANCEBETWEENGRACIELALIMITEDClaimantandGIACOBBEDefendantORDER WITH REASONS OF JUSTICE SIR RICHARD FIELD ON COSTS AND INTERESTUPON the Judgment of Sir Richard Field dated 11 May 2015 ordering the Claimant and the Defendant to file submissions on costs and... Continue Reading »

CFI 014/2010 Taaleem P.J.S.C. v (1) National Bonds Corporation P.J.S.C. (2) Deyaar Development P.J.S.C.

November 25, 2015 court of first instance - Orders,Orders

Claim No: CFI 014/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTAALEEM P.J.S.C. Claimantand(1)NATIONAL BONDS CORPORATION P.J.S.C.First Defendant(2)DEYAAR DEVELOPMENT P.J.S.C.Second DefendantCONSENT ORDERUPON the Second... Continue Reading »

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

November 24, 2015 court of first instance - Orders,Orders

Claim No: CFI 021/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANI BETWEENTHERON ENTERTAINMENT LLC ClaimantandMAG FINANCIAL SERVICES LLCDefendant ORDER OF H.E. JUSTICE... Continue Reading »

Fidel v (1) Felecia (2) Faraz [2015] DIFC CA 002

November 23, 2015 Court of Appeal - Judgments,Judgments

Claim No: CA 002/2015THE 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 SC, JUSTICE SIR RICHARD FIELD AND H.E. JUSTICE OMAR AL MUHAIRI BETWEENFIDEL... Continue Reading »

CFI 025/2015 MAS Clearsight Limited v Not Applicable

November 22, 2015 court of first instance - Orders,Orders

Claim No: CFI 025/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF THE DIFC INSOLVENCY LAW NO. 3 OF 2009 ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reading the Applicant's Winding-up Petition dated 13 September 2015, pursuant to Part 54 of the DIFC Courts Rules, Article 50 of the DIFC... Continue Reading »

CFI 025/2015 MAS Clearsight Limited v Not Applicable

November 22, 2015 court of first instance - Orders,Orders

Claim No: CFI 025/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCEAND IN THE MATTER OF THE DIFC INSOLVENCY LAW NO. 3 OF 2009ORDER OF H.E. JUSTICE OMAR AL MUHAIRI DATED 19 NOVEMBER 2015 UPON the petition of MAS CLEARSIGHT LIMITED (“the Petitioner”) presented to the Court on 21 October 2015 (“the... Continue Reading »

Fayez v Farzin Fze [2015] DIFC SCT 006

November 22, 2015 Judgments,SCT - Judgments and Orders

Claim No: SCT 006/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE SMALL CLAIMS TRIBUNALBETWEEN FAYEZClaimantAnd FARZIN FZEDefendantHearing: 5 November 2015Further Submissions: 12 November 2015Judgment: 22 November 2015JUDGMENT OF JUDICIAL OFFICER MAHA AL MEHAIRIBackground1.The Claimant is Fayez, a barrister practising from xxxx... Continue Reading »

CFI 036/2014 Vannin Capitak Pcc Plc v (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohamed Sulaiman Al Rifai (4) KBH Kaanuun Limited (5) Bank...

November 19, 2015 court of first instance - Orders,Orders

Claim No: CFI-036-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN VANNIN CAPITAL PCC PLCfor and on behalf of protected cell – Project Ramsey Claimantand(1)MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2)MRS AMRAH ALI... Continue Reading »

Investment Group Private Limited v Standard Chartered Bank [2015] DIFC CA 004

November 19, 2015 Court of Appeal - Judgments,Judgments

Claim No: CA-004-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE CHIEF JUSTICE MICHAEL HWANG, JUSTICE SIR RICHARD FIELD AND H.E. JUSTICE OMAR AL MUHAIRIBETWEENINVESTMENT GROUP PRIVATE... Continue Reading »