DIFC Courts

CFI 013/2016 Oger Dubai LLC v Daman Real Estate Capital Partners Limited

February 01, 2017 court of first instance - Orders,Orders

Claim No: CFI 013/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENOGER DUBAI LLC Claimantand DAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantORDER OF JUSTICE... Continue Reading »

CFI 026/2009 (1) Abdel Mohsen Bader Al Khorafi (2) Amrah Ali Abdel Latif Al Hamad (3) Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank Sarasin & Co. Ltd

January 31, 2017 court of first instance - Orders,Orders

Claim No: CFI-026-2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) RAFED ABDEL MOHSEN BADER AL KHORAFI(2) AMRAH ALI ABDEL LATIF AL HAMAD(3) ALIA MOHAMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN-ALPEN (ME) LIMITED(2) BANK SARASIN & CO. LTDDefendants ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON... Continue Reading »

Haley LLC v Hakon [2016] DIFC SCT 199

January 30, 2017 Judgments,SCT - Judgments and Orders

laim No: SCT 199/2016THE 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 MAHA AL MEHAIRIBETWEENHALEY LLCClaimantandHAKONDefendant Hearing: 3 January 2017Judgment: 30 January 2017JUDGMENT... Continue Reading »

CFI 002/2016 DAS Real Estate Owned and Represented by Mussabeh Salem Mussabeh Humaid Al Muhairi v National Bank of Abu Dhabi Pjsc

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

Claim No: CFI-002-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENDAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID AL MUHAIRIClaimantandNATIONAL BANK OF ABU DHABI PJSCDefendantDIRECTIONS ORDERUPON reviewing the Claimant's Application Notice... Continue Reading »

(1) Rafed Abdel Mohsen Bader Al Khorafi (2) Amrah Ali Abdel Latif Al Hamad (3) Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank J. Safra Sarasin Limited (formerly Bank...

January 29, 2017 Court of Appeal - Judgments,Judgments

Claim No: CA 008/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE JUSTICE SIR DAVID STEEL, JUSTICE SIR RICHARD FIELD AND H.E. JUSTICE OMAR AL MUHAIRIBETWEEN(1) RAFED ABDEL MOHSEN BADER AL KHORAFI(2) AMRAH ALI ABDEL LATIF AL HAMAD(3) ALIA... Continue Reading »

CFI 014/2015 Orient Insurance Pjsc v (1) ABN Amro Bank N.V. (2) Bank of Baroda (3) CITI Bank N.A. (4) Credit Suisse AG (5) Emirates NBD Bank Pjsc (6) Mashreq Bank Pjsc (7) Noor Islamic Bank Pjsc (8)...

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

Claim No: CFI-014-2015IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEORIENT INSURANCE PJSCClaimantand(1) ABN AMRO BANK N.V.(2) BANK OF BARODA(3) CITI BANK N.A.(4) CREDIT SUISSE AG(5) EMIRATES NBD BANK PJSC(6) MASHREQ BANK PJSC(7) NOOR ISLAMIC BANK PJSC(8) GLINTS GLOBAL GENERAL TRADING LLCDefendantsORDER OF DEPUTY... Continue Reading »

Halsey v Halina DIFC Limited [2016] DIFC SCT 145

January 25, 2017 Judgments,SCT - Judgments and Orders

Claim No. SCT 145/2016THE 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 AYESHA BIN KALBANBETWEENHALSEYClaimantandHALINA DIFC LIMITED DefendantHearing: 16 January 2017Judgment:... Continue Reading »

ARB 003/2013 Banyan Tree Corporate Pte Ltd v Meydan Group LLC

January 24, 2017 Arbitration - Orders

Claim No. ARB 003/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENBANYAN TREE CORPORATE PTE LTDFirst Respondentand MEYDAN GROUP LLCSecond Respondentand KING AND WOOD MALLESONS (MENA) LLPThird Party AppellantORDER OF JUSTICE SIR RICHARD FIELDUPON the application by the Proposed Appellant (“KWM”) for... Continue Reading »

Halvar v Hana [2016] DIFC SCT 210

January 22, 2017 Judgments,SCT - Judgments and Orders

Claim No: SCT 210/2016 THE 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 MAHA AL MEHAIRIBETWEENHALVARClaimant/RespondentandHANADefendant/ApplicantORDER OF SCT JUDGE MAHA AL MEHAIRIUPON considering the... Continue Reading »