DIFC Courts

Griet v Guido LLC [2016] DIFC SCT 172

December 08, 2016 Judgments,SCT - Judgments and Orders

Claim No. xxxxTHE 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 NATASHA BAKIRCIBETWEENGRIET ClaimantandGUIDO LLC DefendantHearing: 27 November 2016Judgment: 7 December... Continue Reading »

CFI 022/2015 (1) Hisham Akram Mohamed Sayed Ahmed (2) Mohamed Akram Mohamed Sayed Ahmed Eid (3) Samia Saad Elshazly (4) Tarek Mohamed Medhat Abdelhady Abdelrahman v (1) Aladdin Hassouna Saba (2)...

December 05, 2016 court of first instance - Orders,Orders

Claim No: CFI 022/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) HISHAM AKRAM MOHAMED SAYED AHMED(2) MOHAMED AKRAM MOHAMED SAYED AHMED EID(3) SAMIA SAAD ELSHAZLY(4) TAREK MOHAMED MEDHAT ABDELHADY ABDELRAHMAN ... Continue Reading »

Genager v Greet Limited [2016] DIFC SCT 161

November 30, 2016 Judgments,SCT - Judgments and Orders

Claim No. SCT xxxxTHE 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 MARIAM DEENBETWEENGENAGERClaimantandGREET LIMITED Defendant Hearing: 22 November 2016Judgment: 30... Continue Reading »

George v Gloria Beauty Lounge LLC [2016] DIFC SCT 086

November 27, 2016 Judgments,SCT - Judgments and Orders

Claim No. SCT 086/2016THE 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 NATASHA BAKIRCIBETWEENGEORGE ClaimantandGLORIA BEAUTY LOUNGE LLC (FORMERLY KNOWN AS GAYLE BEAUTY LOUNGE LLC ) ... Continue Reading »

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

November 24, 2016 court of first instance - Orders,Orders

Claim No: CFI 008/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBOCIMAR INTERNATIONAL N.V. Claimant/Judgment CreditorandEMIRATES TRADING AGENCY LLCDefendant/Judgment DebtorORDER OF REGISTRAR MARK BEERNOTICE: YOU, BARTHOLOMEW KAMYA, MUST OBEY THIS ORDER. IF... Continue Reading »

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

November 24, 2016 court of first instance - Orders,Orders

Claim No: CFI 008/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBOCIMAR INTERNATIONAL N.V. Claimant/Judgment CreditorandEMIRATES TRADING AGENCY LLCDefendant/Judgment DebtorORDER OF REGISTRAR MARK BEERNOTICE: YOU, DANI BAROUDI, MUST OBEY THIS ORDER. IF YOU DO... Continue Reading »

CFI 020/2015 (1) Mohammad Bin Hamad Abdul-Karim Al-Mojil (2) Adel Bin Mohammad Bin Hamad Al-Mojil v Protiviti Member Firm (Middle East) Limited

November 24, 2016 court of first instance - Orders,Orders

Claim No: CFI-020-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MOHAMMAD BIN HAMAD ABDUL-KARIM AL-MOJIL(2) ADEL BIN MOHAMMAD BIN HAMAD AL-MOJIL ClaimantsandPROTIVITI MEMBER FIRM (MIDDLE EAST)... Continue Reading »

CFI 024/2016 (1) EBI SA, France (2) Ecobank Nigeria Limited (3) Ecobank Senegal v (1) Lal Mahal DMCC (2) Little Rose General Trading LLC (3) Prem Chand Garg

November 23, 2016 court of first instance - Orders,Orders

Claim No. CFI-024-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) EBI SA, FRANCE(2) ECOBANK NIGERIA LIMITED(3) ECOBANK SENEGALClaimantsand(1) LAL MAHAL DMCC(2) LITTLE ROSE GENERAL TRADING LLC(3) PREM CHAND GARGDefendantsORDER WITH REASONS OF JUSTICE SIR JEREMY COOKEUPON reading the Appeal Notices of the... Continue Reading »

CFI 016/2015 (1) Mohammad Abu AlHaj (2) ABU AlHaj Holding v (1) Sheik Sultan Khalifa Sultan Al Nehayan in his Capacity as Director of Gold Holding Ltd (2) Sheik Sultan Khalifa Sultan Al Nehayan

November 21, 2016 court of first instance - Orders,Orders

Claim No. CFI 016/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANIBETWEEN(1) MOHAMMAD ABU ALHAJ(2) ABU ALHAJ HOLDINGClaimantsand(1) SHEIK SULTAN KHALIFA SULTAN AL NEHAYAN IN HIS CAPACITY AS DIRECTOR OF GOLD HOLDING LTD(2) SHEIK SULTAN KHALIFA SULTAN AL NEHAYANDefendantsORDER OF... Continue Reading »