DIFC Courts

TCD 003/2019 Panther Real Estate Development LLC v Modern Executive Systems Contracting LLC

September 13, 2021 court of first instance - Orders

Claim No: TCD 003/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PANTHER REAL ESTATE DEVELOPMENT LLC Claimant and MODERN EXECUTIVE SYSTEMS CONTRACTING LLC Defendant CONSENT ORDER UPON the Case Management Order of Justice Sir Richard Field dated 3 February 2021 ("CMC Order") set out... Continue Reading »

TCD 001/2020 Huobi OTC DMCC v (1) Tabarak Investment Capital Limited (2) Mr Christian Thurner

September 12, 2021 Technology and construction division - Orders

Claim No. TCD 001/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HUOBI OTC DMCC Claimant and (1) TABARAK INVESTMENT CAPITAL LIMITED (2) MR CHRISTIAN THURNER Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the Amended Case Management Order of Justice Sir Richard Field dated 22 June 2021... Continue Reading »

TCD 002/2019 DGA Project Management Services LLC v Al Reyami Steel Construction

September 09, 2021 Technology and construction division - Orders

Claim No: TCD 002/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DGA PROJECT MANAGEMENT SERVICES LLC Claimant and AL REYAMI STEEL CONSTRUCTION Defendant AMENDED ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Judgment of Justice Sir Richard Field dated 16 June 2021 UPON reviewing the... Continue Reading »

TCD 002/2019 DGA Project Management Services LLC v Al Reyami Steel Construction

September 07, 2021 Technology and construction division - Orders

Claim No: TCD 002/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DGA PROJECT MANAGEMENT SERVICES LLC Claimant and AL REYAMI STEEL CONSTRUCTION Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Judgment of Justice Sir Richard Field dated 16 June 2021 UPON reviewing the Claimant’s... Continue Reading »

TCD 001/2020 Huobi OTC DMCC v (1) Tabarak Investment Capital Limited (2) Mr Christian Thurner

September 01, 2021 Technology and construction division - Orders

Claim No. TCD 001/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HUOBI OTC DMCC Claimant and (1) TABARAK INVESTMENT CAPITAL LIMITED (2) MR CHRISTIAN THURNER Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the Amended Case Management Order of Justice Sir Richard Field dated 22 June 2021... Continue Reading »

TCD 003/2019 Panther Real Estate Development LLC V Modern Executive Systems Contracting LLC

August 26, 2021 Technology and construction division - Orders

Claim No. TCD 003/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PANTHER REAL ESTATE DEVELOPMENT LLC Claimant/Applicant and MODERN EXECUTIVE SYSTEMS CONTRACTING LLC Defendant/Respondent ORDER OF JUSTICE SIR RICHARD FIELD UPON reviewing the Defendant’s Application No. TCD-003-2019/5... Continue Reading »

TCD 009/2020 Five Real Estate Development LLC V Reem Emirates Aluminium LLC

August 22, 2021 Technology and construction division - Orders

Claim No. TCD 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIVE REAL ESTATE DEVELOPMENT LLC Respondent/Claimant and REEM EMIRATES ALUMINIUM LLC Applicant/Defendant ORDER WITH REASONS OF JUSTICE SIR RICHARD FIELD UPON considering the Claimant’s application for permission to appeal... Continue Reading »

TCD 001/2020 Huobi OTC DMCC v (1) Tabarak Investment Capital Limited (2) Mr Christian Thurner

August 01, 2021 Technology and construction division - Orders

Claim No. TCD 001/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HUOBI OTC DMCC Claimant and (1) TABARAK INVESTMENT CAPITAL LIMITED (2) MR CHRISTIAN THURNER Defendants ORDER OF THE DEPUTY REGISTRAR AYESHA BIN KALBAN UPON the Amended Case Management Order of Justice Sir Richard Field dated 22... Continue Reading »

TCD 009/2020 Five Real Estate Development LLC v Reem Emirates Aluminium LLC

July 29, 2021 Technology and construction division - Orders

Claim No.: TCD 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN FIVE REAL ESTATE DEVELOPMENT LLC Claimant/Appellant and REEM EMIRATES ALUMINIUM LLC Defendant/Respondent ORDER WITH REASONS OF CHIEF JUSTICE ZAKI AZMI UPON the judgment of Justice Sir Richard Field dated 4 May 2021 (the... Continue Reading »

TCD 009/2020 Five Real Estate Development LLC v Reem Emirates Aluminium LLC

July 28, 2021 Technology and construction division - Orders

Claim No.: TCD 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN FIVE REAL ESTATE DEVELOPMENT LLC Claimant and REEM EMIRATES ALUMINIUM LLC Defendant DEFAULT COSTS CERTIFICATE MADE BY THE DEPUTY REGISTRAR AYESHA BIN KALBAN UPON the request for a Default Costs Certificate made by the Defendant on 4... Continue Reading »

TCD 001/2020 Huobi OTC DMCC v (1) Tabarak Investment Capital Limited (2) Mr Christian Thurner

July 18, 2021 Technology and construction division - Orders

Claim No. TCD 001/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HUOBI OTC DMCC Claimant and (1) TABARAK INVESTMENT CAPITAL LIMITED (2) MR CHRISTIAN THURNER Defendants CONSENT ORDER UPON the Amended Case Management Order of Justice Sir Richard Field dated 22 June 2021 (the “Amended CMC... Continue Reading »

TCD 003/2020 (1) Nest Investments Holding Lebanon S.A.L. (2) Jordanian Expatriates Investment Holding Company (4) Ghazi Kamel Abdul Rahman Abu Nahl (5) Jamal Kamel Abdul Rahman Abu Nahl (6) Trust...

July 12, 2021 Technology and construction division - Orders

Claim No. TCD 003/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL (6) TRUST COMPASS INSURANCE S.A.L. (7) TRUST INTERNATIONAL... Continue Reading »