DIFC Courts

Loston v Liuna Market Restaurant And Lounge [2019] DIFC SCT 549

March 11, 2020 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 549/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BEFORE SCT JUDGE AYESHA BIN KALBAN BETWEEN LOSTON Claimant and LIUNA MARKET RESTAURANT AND LOUNGE Defendant Hearing : 5 March... Continue Reading »

CFI 021/2020 (1) Tp Icap Group Services Limited (2) Tullett Prebon (Europe) Limited v (1) Gmg (Dubai) Limited (2) Opeyemi Olayanju

March 10, 2020 court of first instance - Orders

Claim No: CFI 021/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) TP ICAP GROUP SERVICES LIMITED (2) TULLETT PREBON (EUROPE) LIMITED Claimant/Applicants and (1) GMG (DUBAI) LIMITED (2) OPEYEMI OLAYANJU Defendants/Respondents ORDER OF H.E JUSTICE ALI AL... Continue Reading »

CFI 047/2017 Commercial Bank Dubai PSC v Shaikha Raneya Hamad Mubarak Al Khalifa

March 09, 2020 court of first instance - Orders

Claim No. CFI 047/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN COMMERCIAL BANK DUBAI PSC Claimant and SHAIKHA RANEYA HAMAD MUBARAK AL KHALIFA Fourth Defendant ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON the Court issuing judgment against the First, Second and Third... Continue Reading »

CFI 043/2020 Bank Of Baroda v (1) Neo Pharma LLC (2) NNMC Healthcare LLC (3) New Medical Centre LLC (4) Mr Babaguthu Raghuram Shetty

March 07, 2020 court of first instance - Orders

Claim No: CFI 043/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF BARODA Claimant and (1) NEO PHARMA LLC (2) NNMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) MR BABAGUTHU RAGHURAM SHETTY Defendants ORDER WITH REASONS OF JUSTICE WAYNE MARTIN UPON the Order of Judicial Officer Nassir... Continue Reading »

CFI 031/2019 Mr Ebrahim Al-jassim v (1) Socii Synergy Investment LLC (2) Tracy-lee Revington (3) Reed Smith LLP

March 05, 2020 court of first instance - Orders

Claim No. CFI 031/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MR EBRAHIM AL-JASSIM Claimant and (1) SOCII SYNERGY INVESTMENT LLC (2) TRACY-LEE REVINGTON (3) REED SMITH LLP Defendants ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON reviewing the... Continue Reading »

CFI 020/2019 Tempo Events Management v Envie Events LLC - FZ

March 05, 2020 court of first instance - Orders

Claim No: CFI 020/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TEMPO EVENTS MANAGEMENT Claimant and ENVIE EVENTS LLC - FZ Defendant CASE MANAGEMENT ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON... Continue Reading »

Logan Equipment Rental v Laydia Digital (LLC) [2020] DIFC SCT 018

March 04, 2020 SCT - Judgments and Orders

Claim No: SCT 018/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL BEFORE SCT JUDGE NASSIR AL NASSER BETWEEN LOGAN EQUIPMENT RENTAL Claimant and LAYDIA DIGITAL (LLC) Defendant Hearing... Continue Reading »

Lorenzo v Lola Real Estate [2019] DIFC SCT 463

February 28, 2020 SCT - Judgments and Orders

Claim No: SCT 463/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL BEFORE SCT JUDGE MAHA AL MEHAIRI BETWEEN LORENZO Claimant and LOLA REAL ESTATE Defendant Hearing : 3 February 2020... Continue Reading »

Layla Management INC v (1) Lucas and (2) Landy [2019] DIFC SCT 559

February 28, 2020 SCT - Judgments and Orders

Claim No: SCT 559/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BEFORE SCT JUDGE MAHA AL MEHAIRI BETWEEN LAYLA MANAGEMENT INC Claimant V (1) LUCAS First Defendant (2) LANDY Second Defendant... Continue Reading »