DIFC Courts

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

August 25, 2015 court of first instance - Orders Orders

Claim No: CFI 021/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN THERON ENTERTAINMENT LLC Claimantand MAG FINANCIAL SERVICES LLCDefendant ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the... Continue Reading »

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

August 20, 2015 court of first instance - Orders Orders

Claim No: CFI 014/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE THE REGISTRAR MARK BEERBETWEENTAALEEM P.J.S.C. Claimantand(1)NATIONAL BONDS CORPORATION PJSCFirst Defendant / Judgment Creditor(2)DEYAAR DEVELOPMENT PJSCSecond... Continue Reading »

CFI 019/2015 Brookfield MULTiplex Constructions LLC v Drake and Scull Constructions LLC

August 17, 2015 court of first instance - Orders Orders

Claim No: CFI 019/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN BROOKFIELD MULTIPLEX CONSTRUCTIONS LLCClaimantand DRAKE AND SCULL CONSTRUCTION LLCDefendant CONSENT ORDERUPON reviewing the correspondence from the partiesAND UPON the parties having agreed to the terms set forth in a confidential... Continue Reading »

CFI 027/2014 Graciela Limited v Giacobbe

August 16, 2015 court of first instance - Orders Orders

Claim No. CFI 027/2014THE DUBAI INTERNATIONAL FINANCIALCENTRE COURTSIN THE DIFC COURTS OF FIRST INSTANCEBETWEENGRACIELA LIMITEDClaimantand  GIACOBBEDefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Claimant’s Application Notice CFI-027-2014/9 dated 9 July 2015 seeking permission to file reply witness statements and... Continue Reading »

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

August 06, 2015 court of first instance - Orders Orders

Claim No. CFI 027/2013 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BGC BROKERS L.P.Claimant and  MOURAD ABOURAHIMDefendantORDER WITH REASONS OF JUSTICE SIR RICHARD FIELDUPON the Judgment of Sir Richard Field dated 31 May 2015 ordering the Claimant and the Defendant to file... Continue Reading »

CFI 001/2014 Youssef Issa Ward v DAMAC Park Towers Company Limited

August 03, 2015 court of first instance - Orders Orders

Claim No: CFI-001-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENYOUSSEF ISSA WARD ClaimantandDAMAC PARK TOWERS COMPANY LIMITEDDefendantORDER OF THE CHIEF JUSTICE MICHAEL HWANG SC UPON reviewing the Claimant’s... Continue Reading »

CFI 018/2015 Ozan Kalemdaroglu v GMG (Dubai) Ltd

August 03, 2015 court of first instance - Orders Orders

Claim No: CFI 018/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN OZAN KALEMDAROGLUClaimantand GMG (DUBAI) LTDDefendant CONSENT ORDERUPON reviewing the correspondence from the partiesAND UPON the agreement of the partiesIT IS HEREBY ORDERED BY CONSENT THAT: The deadline by which the Defendant... 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.

August 03, 2015 court of first instance - Orders Orders

Claim No: CFI 014/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENTAALEEM P.J.S.C. Claimantand(1) NATIONAL BONDS CORPORATION P.J.S.C.First Defendant(2) DEYAAR DEVELOPMENT P.J.S.C.Second DefendantORDER OF CHIEF JUSTICE MICHAEL HWANG SCUPON... Continue Reading »

CFI 026/2014 Standard Chartered Bank v Investment Group Private Limited

July 30, 2015 court of first instance - Orders Orders

Claim No: CFI-026-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSTANDARD CHARTERED BANKClaimantandINVESTMENT GROUP PRIVATE LIMITEDDefendantCONSENT ORDERUPON the parties having agreed in inter parties correspondence the basis and terms of this Order;IT IS HEREBY ORDERED BY CONSENT THAT: The time for the... Continue Reading »

CFI 011/2015 Havas Worldwide Middle East FZ-LLC v Sobha Developers LLC

July 29, 2015 court of first instance - Orders Orders

Claim No: CFI 011/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN HAVAS WORLDWIDE MIDDLE EAST FZ-LLCClaimantandSOBHA DEVELOPERS LLCDefendantORDER OF DISCONTINUANCEUPON the parties having confirmed on 26 July 2015 that they have settled the abovementioned matter amicablyAND UPON the Claimant having... Continue Reading »

CFI 004/2013 Diwan Capital Limited (In Liquidation) v 1. Emirates Investment & Development Co Psc 2. Ernst and Young UAE 3. Buti Saeed Mohammed Al-Ghandi 4. Abdulwahab Ahmed Al-Nakib 5. Khaled Magdy...

July 29, 2015 court of first instance - Orders Orders

Claim no. CFI 004/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDIWAN CAPITAL LIMITED (IN LIQUIDATION)ClaimantandEMIRATES INVESTMENT & DEVELOPMENT CO PSCFirst DefendantERNST AND YOUNG UAESecond DefendantBUTI SAEED MOHAMMED AL-GHANDIThird DefendantABDULWAHAB AHMED AL-NAKIBFourth DefendantKHALED MAGDY... Continue Reading »

Firuzeh v Fingal

July 26, 2015 court of first instance - Orders Orders

Claim No: ARB-005-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBETWEENFIRUZEH Claimantand FINGALDefendantREDACTED AMENDED REASONS FOR THE ORDER OF JUSTICE SIR DAVID STEEL DATED 11 MAY... Continue Reading »