DIFC Courts

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

June 29, 2017 court of first instance - Orders Orders

Claim No: CFI 009/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENSALAM ADVOCATES AND LEGAL CONSULTANTSClaimantandKELE CONTRACTING L.L.C.... Continue Reading »

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

June 29, 2017 court of first instance - Orders Orders

Claim No: CFI 021/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTHERON ENTERTAINMENT LLC ClaimantandMAG FINANCIAL SERVICES LLCDefendant ORDER OF H.E. JUSTICE ALI AL MADHANI UPON the Judgment of H.E. Justice Ali Al... Continue Reading »

CFI 011/2017 Mr Ahmad Majed Mohamad Lutfi Kabbara v EFG-Hermes UAE Limited

June 18, 2017 court of first instance - Orders Orders

Claim No. CFI 011-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMR AHMAD MAJED MOHAMAD LUTFI KABBARAClaimantandEFG-HERMES UAE LIMITEDDefendantREASONS FOR THE ORDER OF JUSTICE TUN ZAKI AZMI DATED 30 MAY 2017UPON the Order of Justice Tun Zaki Azmi dated 30 May 2017AND UPON the Claimant seeking reasons for the... Continue Reading »

CFI 004/2017 Christos Papadopoulos v Standard Chartered Bank

May 29, 2017 court of first instance - Orders Orders

Claim No: CFI-004-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENCHRISTOS PAPADOPOULOSClaimantandSTANDARD CHARTERED BANKDefendantCONSENT ORDERUPON the Claimant and the Defendant having agreed to the terms set out in this OrderIT IS HERBY ORDERED BY CONSENT THAT:11.KBH Kaanuun, as solicitors on... Continue Reading »

CFI 021/2016 Dricer Consult LLC v (1) Daman Real Estate Capital Partners Limited (2) Daman Investments Psc

May 23, 2017 court of first instance - Orders Orders

Claim No: CFI 021/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDRIVER CONSULT LLCClaimantand(1) DAMAN REAL ESTATE CAPITAL PARTNERS LIMITED(2) DAMAN INVESTMENTS PSCDefendantsCASE MANAGEMENT DIRECTION OF JUSTICE SIR RICHARD FIELD RELATING TO THE CLAIMANT’S EX-PARTE APPLICATIONUPON reviewing the Claimant’s... Continue Reading »

CFI 046/2016 Ozan Kalemdaroglu v GMG (Dubai) Limited

May 22, 2017 court of first instance - Orders Orders

Claim No: CFI-046-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENMR OZAN KALEMDAROGLUClaimantandGMG (DUBAI) LTDDefendantCASE MANAGEMENT ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Court fileAND UPON reading the Case Management BundleAND... 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

May 22, 2017 court of first instance - Orders Orders

Claim No: CFI-020-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEEN(1)MOHAMMAD BIN HAMAD BIN ABDUL-KARIM AL-MOJIL(2) ADEL BIN MOHAMMED BIN HAMAD AL-MOJILClaimantsandPROTIVITI MEMBER FIRM (MIDDLE EAST)... Continue Reading »

CFI 036/2016 (1) Barclays Bank PLC (2) Credit Suisse Loan Funding L.L.C. (3) Midtown Acquistions L.P. (4) Special Situations Investing Group Inc. v Essar Global Fund Limited

May 21, 2017 court of first instance - Orders Orders

Claim No. CFI 036/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENMIDTOWN ACQUISITIONS L.P. Claimant / RespondentandESSAR GLOBAL FUND LIMITED Defendant / Proposed AppellantCONSENT ORDERUPON the parties having agreed to the terms set forth in this... Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

May 16, 2017 court of first instance - Orders Orders

Claim No. CFI 020/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENGFH CAPITAL LIMITEDClaimantandDAVID LAWRENCE HAIGHDefendantORDER WITH REASONSUPON reviewing the Defendant’s Application Notice CFI-020-2014/21 dated 21 March 2017 and the Defendant’s Witness Statement dated 19 March 2017AND UPON reviewing the... Continue Reading »

DIFC Investments LLC v Mohammed Akbar Mohammed Zia [2017] DIFC CFI 001

May 15, 2017 Court of First Instance -Judgments Judgments

Claim No. CFI 001/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENDIFC INVESTMENTS LLCClaimantandMOHAMMED AKBAR MOHAMMED ZIADefendantHearing:17 April 2017Counsel: Sharon Lakhan (Global... Continue Reading »

CFI 011/2017 Ahmed Majed Mohamad Lutfi Kabbara v EFG-Hermes UAE Limited

May 11, 2017 court of first instance - Orders Orders

Claim No: CFI 011/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN AHMED MAJED MOHAMAD LUTFI KABBARAClaimantandEFG-HERMES UAE LIMITEDDefendantCONSENT ORDERUPON the parties having agreed to the terms detailed in this OrderAND UPON the Order with Reasons of Justice Tun Zaki... Continue Reading »

Theron Entertainment LLC v MAG Financial Services LLC [2015] DIFC CFI 021

May 11, 2017 Court of First Instance -Judgments Judgments

Claim No: CFI 021/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANIBETWEENTHERON ENTERTAINMENT LLC... Continue Reading »