DIFC Courts

CFI 039/2017 Future Entertainment Works LLC v Nicholas Billotti

January 22, 2018 court of first instance - Orders

Claim No. CFI 039-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENFUTURE ENTERTAINMENT WORKS LLCApplicant/ClaimantandNICHOLAS BILLOTTIRespondent/DefendantORDER OF THE REGISTRAR AMNA AL OWAISUPON reviewing the Claimant’s Application dated 17 January 2018 (“the Application”) seeking an extension of time until... Continue Reading »

CFI 009/2017 Salam Advocates and Legal Consultants v Kele Contracting LLC

January 22, 2018 court of first instance - Judgements

Claim No. CFI 009/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SALAM ADVOCATES AND LEGAL CONSULTANTS   Claimant and   KELE CONTRACTING LLC  Defendant IMMEDIATE JUDGMENT OF THE DEPUTY CHIEF JUSTICE SIR DAVID STEEL UPON reading the Claimant’s Application for Immediate... Continue Reading »

CFI 048/2017 Sunteck Lifestyles Limited v (1) Al Tamimi And Company Limited (2) Grand Valley General Trading LLC

January 17, 2018 court of first instance - Orders

Claim No: CFI 048/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR JEREMY COOKE BETWEEN SUNTECK LIFESTYLES LIMITED Claimant and (1) AL TAMIMI AND COMPANY LIMITED (2) GRAND VALLEY GENERAL TRADING LLC Defendants ORDER OF JUSTICE SIR JEREMY COOKE PENAL NOTICE IF YOU DISOBEY THIS ORDER... Continue Reading »

CFI 039/2016 Passport Special Opportunities Fund, LP v (1) ARY Communications Ltd (2) Haji Mohammad Iqbal (3) Mohammad Mehboob (4) Mohammad Salman Iqbal (5) Hajra Shafi (6) Haji Jan Mohammad

January 15, 2018 court of first instance - Orders

Claim No. CFI 039-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANI BETWEENPASSPORT SPECIAL OPPORTUNITIES MASTER FUND, LPClaimantand(1) ARY COMMUNICATIONS LTD(2) HAJI MOHAMMAD IQBAL(3) MOHAMMAD MEHBOOB(4) MOHAMMAD SALMAN IQBAL(5) HAJRA SHAFI(6) HAJI MOHAMMADDefendantsORDER OF H.E.... Continue Reading »

Natixis S.A. v Fast Telecom General Trading LLC [2016] CFI 047

January 15, 2018 Court of First Instance -Judgments Judgments

Claim No: CFI 047/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANIBETWEENNATIXIS S.A.ClaimantandFAST TELECOM GENERAL TRADING... 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...

January 14, 2018 court of first instance - Orders

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

CFI 027/2017 Abu Dhabi Islamic Bank PJSC v Allen and Overy LLP

January 14, 2018 court of first instance - Orders

Claim No: CFI-027-2017 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN ABU DHABI ISLAMIC BANK PJSCClaimantandALLEN & OVERY LLP DefendantAMENDED CASE MANAGEMENT... Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

January 11, 2018 court of first instance - Orders

Claim No: CFI-020-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENGFH CAPITAL LIMITEDClaimantandDAVID LAWRENCE HAIGHDefendantORDER OF JUSTICE SIR JEREMY COOKEUPON the Defendant’s application by way of email dated 19 November 2017 to strike out the claim as an abuse of processAND UPON the hearing of the... Continue Reading »

CFI 048/2017 Sunteck Lifestyles Limited v (1) Al Tamimi And Company Limited (2) Grand Valley General Trading Llc

January 10, 2018 court of first instance - Orders

Claim No: CFI 048/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR JEREMY COOKEBETWEENSUNTECK LIFESTYLES LIMITED Claimantand(1) AL TAMIMI AND COMPANY LIMITED(2) GRAND VALLEY GENERAL TRADING LLCDefendants ORDER OF JUSTICE SIR JEREMY... Continue Reading »

CFI 029/2017 Daoud Theodore Youssef v (1) Now Health International Limited (2) Now Health International (Investments) Limited

January 08, 2018 court of first instance - Orders

Case No: CFI 029/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENDAOUD THEODORE YOUSSEFClaimantand(1) NOW HEALTH INTERNATIONAL LIMITED(2) NOW HEALTH INTERNATIONAL (INVESTMENTS) LIMITEDDefendantsAMENDED ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing... Continue Reading »

CFI 027/2017 Abu Dhabi Islamic Bank Pjsc v Allen and Overy LLP

December 28, 2017 court of first instance - Orders

Claim No: CFI-027-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN ABU DHABI ISLAMIC BANK PJSCClaimantandALLEN & OVERY LLPDefendantCASE MANAGEMENT ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Court fileAND UPON reading the Case Management BundleAND UPON reviewing the Rules of the... Continue Reading »

CFI 002/2017 KBC ALDINI CAPITAL LIMITED v (1) DAVID BAAZOV & OTHERS (2) CANACCORD GENUITY CORP (3) CANACCORD GENUITY (DUBAI) LIMITED

December 28, 2017 court of first instance - Orders

Claim No. CFI 002/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENKBC ALDINI CAPITAL LIMITEDClaimantandDAVID BAAZOV & OTHERSCANACCORD GENUITY CORPCANACCORD GENUITY (DUBAI) LIMITEDDefendants____________________________________________________________________________ORDER OF JUDICIAL OFFICER MAHA... Continue Reading »