DIFC Courts

Hande House Residential Body Corporate v Haluk [2017] DIFC SCT 009

March 13, 2017 Judgments,SCT - Judgments and Orders

Claim No: SCT 009/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE NASSIR AL NASSERBETWEENHANDE HOUSE RESIDENTIAL BODY CORPORATEClaimantandHALUKDefendant Hearing:7 March 2017Judgment:13 March... Continue Reading »

Peter Matthew James Gray v Gibson Dunn and Crutcher LLP [2016] DIFC CA 012

March 12, 2017 Court of Appeal - Judgments,Judgments

Claim No: CA-012-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE THE CHIEF JUSTICE MICHAEL HWANG, JUSTICE SIR JEREMY COOKE AND H.E. JUSTICE ALI AL MADHANI BETWEEN PETER MATTHEW JAMES... Continue Reading »

Hayri International LLC v (1) Hazim Telecom Private Limited (2) Hazim Telecom Limited [2016] DIFC ARB 010

March 09, 2017 Arbitration - Judgments

Claim No: ARB 010/2016THE 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 JEREMY COOKE BETWEENHAYRI INTERNATIONAL LLCClaimantand(1) HAZIM TELECOM PRIVATE LIMITED(2) HAZIM TELECOM LIMITEDDefendants Hearing:9 March... Continue Reading »

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

March 08, 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)ORDER OF JUSTICE SIR RICHARD FIELDUPON the application of ABN AMRO BANK N.V. (the "Applicant")AND UPON HEARING counsel for the Applicant, the Dubai... Continue Reading »

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

March 06, 2017 court of first instance - Orders,Orders

Claim No: CFI 008/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBOCIMAR INTERNATIONAL N.V.ClaimantandEMIRATES TRADING AGENCY LLCDefendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Defendant’s Application Notice CFI-008-2015/8 and supporting documents dated 13 February 2017 (the “First... Continue Reading »

CFI 035/2016 Firas Esreb v ES Bankers (Dubai) Limited (In Liquidation)

March 06, 2017 court of first instance - Orders,Orders

Claim No: CFI 035/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE THE DEPUTY CHIEF JUSTICE SIR DAVID STEELBETWEENFIRAS ESREBClaimantandES BANKERS (DUBAI) LIMITED (IN LIQUIDATION)DefendantORDER WITH REASONS OF THE DEPUTY CHIEF JUSTICE SIR DAVID STEELUPON reviewing the Part 8 Claim form no.... Continue Reading »

CA 013/2016 Vegie Bar LLC v Emirates National Bank of Dubai Properties Pjsc

March 05, 2017 Court of Appeal - Orders,Orders

Claim No. CA 013/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENVEGIE BAR LLCClaimantandEMIRATES NATIONAL BANK OF DUBAI PROPERTIES PJSCDefendantDIRECTIONS OF THE COURT OF APPEALTO: Bouchra Oudrhiri, Manager, Legal Services, Union Properties PJSC, Dubai, UAE.IN THIS CLAIM, an application was filed by the Claimant... 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

March 02, 2017 court of first instance - Orders,Orders

Claim No. CFI 036/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) BARCLAYS BANK PLC(2) CREDIT SUISSE LOAN FUNDING L.L.C.(3) MIDTOWN ACQUISITIONS L.P.(4) SPECIAL SITUATIONS INVESTING GROUP INCClaimantsandESSAR GLOBAL FUND LIMITEDDefendantCONSENT ORDERUPON reviewing the First, Second and Fourth Claimants'... Continue Reading »

CFI 047/2016 Natxis S.A. v Fast Telecom General Trading LLC

March 02, 2017 court of first instance - Orders,Orders

Claim No. CFI 047/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENNATXIS S.A.ClaimantandFAST TELECOM GENERAL TRADING LLC DefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Application no. CFI-047-2016/2 dated 27 February 2017... Continue Reading »