DIFC Courts

Nest Investments Holding Lebanon S.A.L. & others v Deloitte and Touche (M.E.) & Joseph El Fadl

July 04, 2017 court of first instance - Orders,Orders

Claim No. CFI-027-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) NEST INVESTMENTS HOLDING LEBANON S.A.L.(2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY(3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY P.J.S.C.(4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL(5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL(6) TRUST... Continue Reading »

YYY Limited v ZZZ Limited [2017] DIFC ARB 005

July 02, 2017 Arbitration - Orders

Claim No: ARB 005/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR RICHARD FIELD BETWEEN YYY LIMITED Claimant and ZZZ LIMITED Defendant RULING AND DECLARATION OF JUSTICE SIR RICHARD FIELD UPON the Defendant’s application to the Joint Judicial Committee under Article 5 of Decree... Continue Reading »

CFI 036/2016 (1) Barclays Bank PLC (2) Credit Suisse Loan Funding L.L.C. (3) Midtown Acquistions L.P. (4) Special Situations Investing Group Inc. v Essar Global Fund Limited

June 29, 2017 court of first instance - Orders,Court of First Instance -Judgments,Orders

Claim No: CFI-036-2016 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN (1) BARCLAYS BANK PLC(2) CREDIT SUISSE LOAN FUNDING LLC(3) MIDTOWN ACQUISITIONS LP(4) SPECIAL SITUATIONS INVESTING GROUP INCClaimantsandESSAR GLOBAL FUND LIMITEDDefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the... Continue Reading »

CFI 009/2017 Salam Advocates and Legal Consultants v Kele Contracting LLC

June 29, 2017 court of first instance - Orders,Orders

Claim No: CFI 009/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENSALAM ADVOCATES AND LEGAL CONSULTANTSClaimantandKELE CONTRACTING L.L.C.... Continue Reading »

CFI 021/2015 Theron Entertainment LLC v MAG Financial Services LLC

June 29, 2017 court of first instance - Orders,Orders

Claim No: CFI 021/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTHERON ENTERTAINMENT LLC ClaimantandMAG FINANCIAL SERVICES LLCDefendant ORDER OF H.E. JUSTICE ALI AL MADHANI UPON the Judgment of H.E. Justice Ali Al... Continue Reading »

Harold Pjsc v Hava [2017] DIFC SCT 127

June 22, 2017 Judgments,SCT - Judgments and Orders

Claim No: SCT 127/2017THE 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 MEHAIRIBETWEENHAROLD PJSCClaimantandHAVADefendantHearing:14 June 2017Final Submissions:19 June 2017Judgment:22 June 2017JUDGMENT OF SCT... Continue Reading »

Hedwig Properties v (1) Haynes (2) Hasan Real Estate [2017] DIFC SCT 113

June 21, 2017 Judgments,SCT - Judgments and Orders

Claim No: SCT 113/2017THE 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 MEHAIRIBETWEENHEDWIG PROPERTIESClaimantand(1) HAYNES(2) HASAN REAL ESTATEDefendantsHearing:4 June 2017Further submissions:18 June... Continue Reading »

CFI 011/2017 Mr Ahmad Majed Mohamad Lutfi Kabbara v EFG-Hermes UAE Limited

June 18, 2017 court of first instance - Orders,Orders

Claim No. CFI 011-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMR AHMAD MAJED MOHAMAD LUTFI KABBARAClaimantandEFG-HERMES UAE LIMITEDDefendantREASONS FOR THE ORDER OF JUSTICE TUN ZAKI AZMI DATED 30 MAY 2017UPON the Order of Justice Tun Zaki Azmi dated 30 May 2017AND UPON the Claimant seeking reasons for the... Continue Reading »

Harish v Haukea Limited [2017] DIFC SCT 087

June 15, 2017 Judgments,SCT - Judgments and Orders

Claim No. SCT 087/2017THE 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 NASSERBETWEENHARISHClaimant/Counter-DefendantandHAUKEA LIMITEDDefendant/Counter-ClaimantHearing:1 June 2017Judgment: 11 June... Continue Reading »