DIFC Courts

Ziad Azzam v Deyaar Development PJSC [2015] DIFC CFI 024

December 09, 2015 Court of First Instance -Judgments Judgments

Claim No. CFI 024/2015THE 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 MUHAIRI BETWEEN ZIAD AZZAM Claimant and  DEYAAR DEVELOPMENT PJSC ... Continue Reading »

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

December 07, 2015 court of first instance - Orders Orders

Claim No: CFI-021-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE ALI AL MADHANIBETWEENTHERON ENTERTAINMENT LLCClaimantandMAG FINANCIAL SERVICES... Continue Reading »

CFI 026/2009 (1) Rafed Abdel Mohsen Bader Al Khorafi (2) Amrah Ali Abdel Latif Al Hamad (3) Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank Sarasin & Co. Ltd

November 30, 2015 court of first instance - Orders Orders

Claim No: CFI-026-2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN(1)RAFED ABDEL MOHSEN BADER AL KHORAFI(2)AMRAH ALI ABDEL LATIF AL HAMAD(3)ALIA MOHAMED SULAIMAN AL RIFAI Claimantsand(1)BANK SARASIN-ALPEN (ME)... Continue Reading »

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 »

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 »

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 »

CFI 025/2015 MAS Clearsight Limited v Not Applicable

November 19, 2015 court of first instance - Orders Orders

Claim No: CFI 025/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCEIN THE MATTER OF DUBAI HOLDING INSURANCE SERVICES PCC LIMITEDAND IN THE MATTER OF THE DIFC INSOLVENCY LAW NO. 3 OF 2009ORDER OF H.E. JUSTICE OMAR AL MUHAIRI DATED 19 NOVEMBER 2015UPON the petition of MAS CLEARSIGHT LIMITED (“the Petitioner”)... Continue Reading »

CFI 014/2010 Taaleem Pjsc v (1) National Bonds Corporation Pjsc (2) Deyaar Development Pjsc

November 18, 2015 court of first instance - Orders Orders

Claim No: CFI 014/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENTAALEEM PJSC Claimantand(1) NATIONAL BONDS CORPORATION PJSCFirst Defendant(2)DEYAAR DEVELOPMENT PJSCSecond Defendant ORDER OF CHIEF JUSTICE MICHAEL HWANG SCUPON reviewing... Continue Reading »

Graciela Limited v Giacobbe [2014] DIFC CFI 027

November 11, 2015 Court of First Instance -Judgments Judgments

Claim No: CFI-027-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR RICHARD FIELD BETWEENGRACIELA LIMITED ClaimantandGIACOBBEDefendantHearing: 15, 16 & 17 September 2015Counsel: Duncan... Continue Reading »