DIFC Courts

CFI 027/2014 Graciela Limited v Giacobbe

April 26, 2015 court of first instance - Orders Orders

Claim No. CFI 027/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENGRACIELALIMITED Claimant/ RespondentandGIACOBBEDefendant/ApplicantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON the Defendant’s Application Notice CFI-027-2014/8 dated 16 April 2015 seeking the Court’s permission to change its expert witness... Continue Reading »

CFI 023/2013 (1) Republic of Djibouti (2) Autorite Ports Et Des Zones Franches De Djibouti (3) Port Autonome International De Djibouti v Mr Abdourahman Mohamed Mahmoud Boreh

April 23, 2015 court of first instance - Orders Orders

Claim No: CFI 023/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN (1)REPUBLIC OF DJIBOUTI(2)AUTORITE PORTS ET DES ZONES FRANCHES DE DJIBOUTI(3)PORT AUTONOME INTERNATIONAL DE DJIBOUTIClaimantsandMR ABDOURAHMAN MOHAMED MAHMOUD BOREHDefendantCONSENT ORDERUPON reviewing Application Notice... Continue Reading »

CFI 018/2014 Kishanchand Gangaram Bhatia v ICICI Bank Limited

April 23, 2015 court of first instance - Orders Orders

Claim No: CFI-018-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE ROGER GILESBETWEENKISHANCHAND GANGARAM BHATIA Claimantand ICICI BANK LIMITEDDefendant ORDER OF DISCONTINUANCEUPONthe Claimant having filed a Notice... Continue Reading »

CFI 004/2014 Ms. Sonia Guetat v Mirabaud (Middle East) Limited

April 22, 2015 court of first instance - Orders Orders

Claim No. CFI 004/2014THE DUBAI INTERNATIONALFINANCIALCENTRECOURTSINTHE DIFC COURTSOFFIRSTINSTANCEBETWEENMS. SONIA GUETATClaimantand MIRABAUD (MIDDLE EAST) LIMITEDDefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI FURTHER TO theCase Management Conference Order dated 25 March 2015AND UPON reviewing the Claimant’s Request to... Continue Reading »

CFI 007/2015 Mohammed Saleh Abdel Ghani Hijazi v Liberty House Principal Body Corporate

April 21, 2015 court of first instance - Orders Orders

Claim No: CFI 007/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN MOHAMMED SALEH ABDEL GHANI HIJAZI ClaimantAnd LIBERTY HOUSE PRINCIPAL BODY CORPORATEDefendantORDER OF DISCONTINUANCEUPON the Claimant having filed a Notice of Discontinuance on 20 April 2015AND UPON all outstanding Court fees... Continue Reading »

CA 003/2015 (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

April 21, 2015 court of first instance - Orders Orders

Claim No: CA-003-2015THE 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) LIMITED(2)... Continue Reading »

CFI 030/2014 Firstrand Property Holding (Middle East) Limited v Damac Park Towers Company Limited

April 19, 2015 court of first instance - Orders Orders

Claim No. CFI 030/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENFIRSTRAND PROPERTY HOLDING (MIDDLE EAST) LIMITEDClaimantandDAMAC PARK TOWERS COMPANY LIMITEDDefendantORDER OF JUSTICE ROGER GILESUPON considering the Defendant’s Application notice CFI-030-2014/3 dated 14January 2015AND UPON hearing Counsel for... Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

April 16, 2015 court of first instance - Orders Orders

Claim No: CFI-020-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBETWEENGFH CAPITAL LIMITED ClaimantandDAVID LAWRENCE HAIGHDefendantORDER OF JUSTICE SIR DAVID STEELUPON reviewing the... Continue Reading »

CFI 005/2012 Sheikh Meshal Jarah Al-Sabah v UBS AG Dubai Branch

April 16, 2015 court of first instance - Orders Orders

Claim No. CFI 005/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSHEIKH MESHAL JARAH AL-SABAHClaimantandUBS AG DUBAI BRANCH DefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON the Claimant’s legal representatives having filed application CFI-005-2012/10 dated 26 March 2015 requesting to be taken off the... Continue Reading »

CFI 027/2014 Gabriel Limited v Giacobbe

April 14, 2015 court of first instance - Orders Orders

Claim No: CFI-027- 2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENGABRIELLIMITEDClaimantandGIACOBBE DefendantAMENDED CASE MANAGEMENT ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Claimant’s... Continue Reading »

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

April 13, 2015 court of first instance - Orders Orders

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

CFI 003/2013 Suhail Raza Badami v Daman Real Estate Capital Partners Limited

April 12, 2015 court of first instance - Orders Orders

Claim No: CFI 003/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN SUHAIL RAZA BADAMI ClaimantandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantORDER OF DISCONTINUANCEUPON the Claimant having filed a Notice of Discontinuance on 9 April 2015AND UPON all outstanding Court fees having been... Continue Reading »