DIFC Courts

CA 012/2016 Peter Matthew James Gray v Gibson Dunn & Crutcher LLP

April 27, 2017 Court of Appeal - Orders,Orders

Claim No: CA-012-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENPETER MATTHEW JAMES GRAYAppellantandGIBSON DUNN & CRUTCHER LLPRespondent ORDER OF THE COURT OF APPEALUPON reading the Appellant’s submissions on costs dated 16 March 2017 and the Respondent’s submissions on costs dated 27 March 2017 following the... Continue Reading »

CFI 008/2015 Bocimar International N.V. v Emirates Trading Agency LLC

April 24, 2017 court of first instance - Orders,Orders

Claim No: CFI-008-2015IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBOCIMAR INTERNATIONAL N.V.ClaimantandEMIRATES TRADING AGENCY LLCDefendantORDER OF JUSTICE SIR JEREMY COOKEUPON reviewing the correspondence from the Defendant dated 10 April 2017 seeking a stay of proceedings pending determination of the... Continue Reading »

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

April 20, 2017 court of first instance - Judgements

Claim No: CFI-036-2016 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 JUSTICE SIR RICHARD FIELD BETWEEN (1) BARCLAYS BANK PLC (2) CREDIT SUISSE LOAN FUNDING L.L.C. (3) MIDTOWN ACQUISITIONS L.P. (4) SPECIAL SITUATIONS... Continue Reading »

CFI 020/2015 Mohammad Bin Hamad Bin Abdul Karim Al Mojil & another v Protiviti Member Firm (Middle East) Limited

April 16, 2017 court of first instance - Orders,Orders

Claim No: CFI-020-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEEN(1) MOHAMMAD BIN HAMAD BIN ABDUL-KARIM AL-MOJIL(2) ADEL BIN MOHAMMED BIN HAMAD AL-MOJILClaimantsandPROTIVITI MEMBER FIRM (MIDDLE EAST)... 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 13, 2017 court of first instance - Orders,Orders

Claim No: CFI-014-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN ALPEN (ME) LIMITED(2) BANK J. SAFRA SARASIN (FORMERLY BANK SARASIN & CO)DefendantsORDER OF... Continue Reading »

(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 [2016] DIFC CFI 036

April 13, 2017 Court of First Instance -Judgments,Judgments

Claim No: CFI-036-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR RICHARD FIELDBETWEEN(1) BARCLAYS BANK PLC(2) CREDIT SUISSE LOAN FUNDING L.L.C.(3) MIDTOWN ACQUISITIONS L.P.(4) SPECIAL SITUATIONS INVESTING GROUP... Continue Reading »

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

April 12, 2017 court of first instance - Orders,Orders

Claim No: CFI 011/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENAHMED MAJED MOHAMAD LUTFI KABBARAClaimantandEFG-HERMES UAE LIMITEDDefendantORDER WITH REASONS OF JUSTICE TUN ZAKI AZMIUPON reviewing the Claimant’s Part 8 Claim formAND UPON reading the correspondence from the parties’ legal... Continue Reading »

CFI 010/2017 ABN Amro Bank N.V. v N/A

April 11, 2017 court of first instance - Orders,Orders

Claim No. CFI 010/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF ABN AMRO BANK N.V.AND IN THE MATTER OF THE REGULATORY LAW (DIFC LAW NO. 1 OF 2004)RULING OF JUSTICE SIR RICHARD FIELD HANDED DOWN ON 10 APRIL 20171.In these proceedings, ABN Amro Bank N.V. applies to the Court for approval of the... Continue Reading »

Haloke v Halil Pjsc [2017] DIFC SCT 049

April 11, 2017 Judgments,SCT - Judgments and Orders

Claim No: SCT 049/2017THE 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 NASSIR AL NASSERBETWEENHALOKEClaimantandHALIL PJSCDefendantHearing:28 March 2017Judgment:4 April 2017ORDER OF SCT JUDGE NASSIR AL NASSERUPON hearing... Continue Reading »