DIFC Courts

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

June 13, 2018 court of first instance - Orders

Claim No: CFI-020-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENGFH CAPITAL LIMITEDClaimantandDAVID LAWRENCE HAIGHDefendantORDER OF JUSTICE SIR JEREMY COOKEUPON the Progress Monitoring Hearing held by way of telephone on 7 June 2018AND UPON the Defendant’s letter dated 7 June 2018 seeking an adjournment... Continue Reading »

Igaliko Financial Services LLC v Ifeta LLC [2018] DIFC SCT 162

June 13, 2018 SCT - Judgments and Orders

Claim No. SCT 162/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE NASSIR AL NASSERBETWEENIGALIKO FINANCIAL SERVICES LLCClaimantandIFETA LLCDefendantHearing:13 June 2018Judgment: 13 June 2018JUDGMENT... Continue Reading »

Iara & Company Limited v Iben Industries Fze [2018] DIFC SCT 120

June 13, 2018 SCT - Judgments and Orders

Claim No. SCT 120/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE MAHA AL MEHAIRIBETWEENIARA & COMPANY LIMITEDClaimantandIBEN INDUSTRIES FZEDefendantHearing:4 June 2018Judgment:13 June... Continue Reading »

Ipetus v Ibby Ship Repairing LLC DIFC [2018] SCT 136

June 11, 2018 SCT - Judgments and Orders

Claim No: SCT 136/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE MAHA AL MEHAIRIBETWEENIPETUSClaimantandIBBY SHIP REPAIRING... Continue Reading »

CFI 018/2016 Standard Chartered v (1) Fal Oil Company Limited & (2) Investment Group Private Limited

June 11, 2018 court of first instance - Orders

Claim No. CFI 018-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRI BETWEENSTANDARD CHARTERED BANKClaimant/Respondentand(1) FAL OIL COMPANY LIMITED(2) INVESTMENT GROUP PRIVATE LIMITEDDefendants/ApplicantsORDER WITH REASONS OF H.E. JUSTICE OMAR AL MUHAIRIUPON the... Continue Reading »

Ibleam Advocates and Legal Consultants v Ibolya Real Estate DIFC [2018] SCT 145

June 11, 2018 SCT - Judgments and Orders

Claim No. SCT 145/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE NASSIR AL NASSERBETWEEN IBLEAM ADVOCATES AND LEGAL CONSULTANTSClaimantandIBOLYA REAL ESTATEDefendant Hearing:5 June... Continue Reading »

CFI 033/2015 (1) Orion Holdings Overseas Limited (2) Orion Global Financial Services LLC (3) Orion Capital Limited (In Liquidation) v (1) Mohammed Abu Al Haj (2) Nidal Abdel Khaleq Abu Al Haj (3)...

June 10, 2018 court of first instance - Orders

Claim No. CFI-033-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) ORION HOLDINGS OVERSEAS LIMITED (IN LIQUIDATION)(2) ORION GLOBAL FINANCIAL SERVICES LLC (IN LIQUIDATION)(3) ORION CAPITAL LIMITED (IN... Continue Reading »

CFI 022/2018 (1) Mr Vinod Sharma (2) Avalon Global Education Services Limited (3) Avalon Heights World Private School LLC v Sheikh Khaled Saeed Rashid Humaid Al Nuaimi

June 10, 2018 court of first instance - Orders

Claim No. CFI-022-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRI BETWEEN(1) MR VINOD SHARMA(2) AVALON GLOBAL EDUCATION SERVICES LIMITED(a company)(3) AVALON HEIGHTS WORLD PRIVATE SCHOOL LLC(a company)Claimants/ApplicantsandSHEIKH KHALED SAEED RASHID HUMAID AL NUAIMI... Continue Reading »

CFI 051/2017 Globemed Gulf Healthcare Solutions LLC v Oman Insurance Company PSC

June 07, 2018 court of first instance - Orders

Claim No. CFI-051-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENGLOBEMED GULF HEALTHCARE SOLUTIONS LLCClaimantandOMAN INSURANCE COMPANY PSCDefendantORDER WITH REASONS OF JUSTICE SIR RICHARD FIELDUPON the Case Management Order dated 18 March 2018AND UPON considering the Applications CFI-051-2017/2 filed by... Continue Reading »