DIFC Courts

CFI 026/2018 Al Tayer Stocks LLC vs PAF Limited (Trading as Peyote Restaurant)

July 25, 2018 court of first instance - Orders

Claim No. CFI-026-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEENAL TAYER STOCKS LLCClaimant/Petitionerand PAF LIMITED (TRADING AS PEYOTE RESTAURANT)( IN LIQUIDATION)Defendant/RespondentORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Order of H.E.... Continue Reading »

Capital Resources Limited v Ali Jam [2018] DIFC CFI 041

July 25, 2018 Court of First Instance -Judgments

Claim No: CFI 041/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEON APPEAL FROM THE SMALL CLAIMS TRIBUNALBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEEN CAPITAL RESOURCES... Continue Reading »

CFI 008/2018 Samar Aouad v La Tresorerie Limited

July 25, 2018 court of first instance - Orders

Claim No. CFI-008-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENSAMAR AOUAD Claimantand LA TRESORERIE LIMITEDDefendantCONSENT ORDERUPON reading a letter from the parties' solicitors dated 23 July 2018AND UPON the parties having agreed to the terms set forth in the annexed Settlement Agreement between... Continue Reading »

Emerging Markets PE Management Limited v (1) Port Link GP LTD (2) The Port Fund LP [2018] DIFC CFI 050

July 25, 2018 Court of First Instance -Judgments

CLAIM NO. CFI 050/2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN  EMERGING MARKETS PE MANAGEMENT LIMITEDClaimantand (1) PORT LINK GP, LTD(2) THE PORT FUND LPDefendants DEFAULT JUDGMENT OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Claimant’s... Continue Reading »

CFI 050/2018 Emerging Markets PE Management Limited v (1) Port Link GP, Ltd (2) The Port Fund LP

July 25, 2018 court of first instance - Orders

CLAIM NO. CFI 050/2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN EMERGING MARKETS PE MANAGEMENT LIMITEDClaimant-and-(1) PORT LINK GP, LTD(2) THE PORT FUND LPDefendantsDEFAULT JUDGMENT OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Claimant’s Request for Default... Continue Reading »

CFI 042/2016 Arden Forestry Management Limited vs Noor Bank PJSC

July 23, 2018 court of first instance - Orders

Claim No. CFI-042-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE JUSTICE ALI AL MADHANIBETWEENARDEN FORESTRY MANAGEMENT LIMITED(IN LIQUIDATION) ApplicantandNOOR BANK PJSCRespondentAMENDED ORDER OF H.E. JUSTICE... Continue Reading »

CFI 020/2017 VTJ Limited vs Mohd Ammar Al Hassan

July 17, 2018 court of first instance - Orders

Claim No. CFI-020-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUDGE SHAMLAN AL SAWALEHIBETWEENVTJ LIMITEDClaimant / Appellantand MOHD AMMAR AL HASSANDefendant / RespondentORDER OF H.E. JUDGE SHAMLAN AL SAWALEHIUPON reviewing the Judgment of H.E. Judge Shamlan Al Sawalehi dated 30 May 2018UPON... Continue Reading »

CFI 044/2017 The Industrial Group Ltd v Bradley Dexter

July 11, 2018 court of first instance - Orders

Claim No. CFI-044-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENTHE INDUSTRIAL GROUP LTDClaimantand BRADLEY DEXTERDefendantORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Claimant’s Part 8 Claim Form dated 26 September 2017 seeking an order for the pre-action... Continue Reading »

CFI 005/2018 Drees & Sommer Gulf FZ LLC VS Toscana Investment & Management LLC

July 10, 2018 court of first instance - Orders

Claim No. CFI-005-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUDICIAL OFFICER NASSIR AL NASSER BETWEENDREES & SOMMER GULF FZ LLCClaimantand TOSCANA INVESTMENT & MANAGEMENT LLCDefendantCASE MANAGEMENT ORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Court fileAND UPON reading the... Continue Reading »

CFI 014/2016 (1) Mr Rafed Abdel Mohsen Bsder Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank J. Safra Sarasin...

July 09, 2018 court of first instance - Orders

Claim No. CFI-014-2016THE DUBAI INTERNATIONAL FINANCIAL COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBETWEEN(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMED SULAIMAN AL RIFAIClaimantsand (1) BANK SARASIN-ALPEN (ME) LIMITED(2) BANK J. SAFRA SARASIN... Continue Reading »

GFH Capital Limited v David Lawrence Haigh [2014] DIFC CFI 020

July 04, 2018 COURT OF FIRST INSTANCE - JUDGMENTS

Claim No: CFI 020/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR JEREMY COOKE BETWEEN GFH CAPITAL LIMITED Claimant and DAVID LAWRENCE HAIGH Defendant... Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

July 02, 2018 court of first instance - Orders

Claim No: CFI-020-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR JEREMY COOKE BETWEENGFH CAPITAL LIMITEDClaimantand DAVID LAWRENCE HAIGHDefendantORDER WITH REASONS OF JUSTICE SIR JEREMY COOKEUPON the Defendant’s Application dated 2 July 2018 seeking an adjournment of the trial and various... Continue Reading »