DIFC Courts

CFI 006/2018 Mayer Brown LLP (DIFC Branch) v Bin Butti International Holdings LLC

April 25, 2018 court of first instance - Orders

Claim No. CFI-006-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMAYER BROWN LLP (DIFC BRANCH)ClaimantandBIN BUTTI INTERNATIONAL HOLDINGS LLCDefendantDEFAULT JUDGMENT OF JUDICIAL OFFICER NASSIR AL NASSERUPON the request made by the Claimant on 11 April 2018 for a Default Judgment (the “Request”) 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

April 24, 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 »

Ifrah v Ibhan LLC [2018] DIFC SCT 113

April 24, 2018 SCT - Judgments and Orders

Claim No. SCT 113/2018THE 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 IFRAHClaimantandIBHAN LLCDefendant Hearing:22 April 2018Judgment: 24 April 2018JUDGMENT OF SCT... Continue Reading »

Ibhar v Ivanna [2018] DIFC SCT 086

April 23, 2018 SCT - Judgments and Orders

Claim No. SCT 086/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE NASSIR AL NASSERBETWEEN IBHARClaimant and IVANNA Defendant Hearing:15 April 2018Judgment: 22... Continue Reading »

CFI 033/2017 Bankmed (SAL) Trading in the DIFC under The Trade Name Bankmed (Dubai) v (1) Fast Telecom General Trading LLC (2) Ali Mohammed Salem Abu Adas (3) Mohammad Jawdat Ayesh Mustafa Al...

April 22, 2018 court of first instance - Orders

Claim No. CFI-033-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI)Claimant/Respondentand(1) FAST TELECOM GENERAL TRADING LLC(2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGUTHI(4) SAIF SAEED SULAIMAN MOHAMED AL... Continue Reading »

CFI 014/2016 (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohammed Sulaiman Al Rifai v (1) Bank Sarasin Alpen (ME) Limited (2) Bank J. Safra Sarasin

April 18, 2018 Court of Appeal - Judgments

Claim No: CFI-014-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai       IN THE COURT OF FIRST INSTANCE   BEFORE DEPUTY CHIEF JUSTICE SIR DAVID STEEL       BETWEEN (1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI (2) MRS... 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)...

April 17, 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 016/2017 Mashreq Al Islami Finance Company Pjsc v Babar Rehman

April 15, 2018 court of first instance - Orders

Claim No: CFI-016-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMASHREQ AL ISLAMI FINANCE COMPANY PJSC(FORMERLY AL BADR ISLAMIC FINANCE COMPANY PJSC)ClaimantandBABAR REHMANDefendantORDER WITH REASONS OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Defendant’s Application No. CFI-16-2017/2 dated 28... Continue Reading »

Ikrut v Islay Restaurant (Islay Limited) [2018] DIFC SCT 098

April 12, 2018 SCT - Judgments and Orders

Claim No. SCT 098/2018THE 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 IKRUTClaimantandISLAY RESTAURANT (ISLAY LIMITED)Defendant Hearing:10 April 2018Judgment:12 April... Continue Reading »