DIFC Courts

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

September 27, 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 BEERUPON the debt owed by the Judgment Debtor to the Judgment... Continue Reading »

Gert v Germaine [2016] DIFC SCT 097

September 25, 2016 Judgments,SCT - Judgments and Orders

Claim No: XXXXTHE 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 NATASHA BAKIRCIBETWEENGERTClaimantandGERMAINEDefendant Hearing: 18 August 2016Judgment: 25 September 2016JUDGMENT OF SCT JUDGE NATASHA... Continue Reading »

CFI 025/2015 MAS Clearsight Limited

September 25, 2016 court of first instance - Orders,Orders

Claim No: CFI 025/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF THE LIQUIDATION OFMAS CLEARSIGHT LIMITEDApplicantORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Applicant’s Application No. CFI-025-2015/1 dated 1 September 2016AND UPON reviewing the letter from Emirates NBD dated 13 April... Continue Reading »

Giacinta v Gilam LLC [2016] DIFC ARB 004

September 20, 2016 Arbitration - Judgments,Judgments

Claim No: ARB 004-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE THE DEPUTY CHIEF JUSTICE SIR DAVID STEEL BETWEENGIACINTA Claimantand GILAM LLCDefendantHearing: 6 September 2016 Counsel:  XXX Judgment: 20... Continue Reading »

Giuseppina llp v Gjord Group [2016] DIFC SCT 095

September 19, 2016 Judgments,SCT - Judgments and Orders

laim No:XXXXTHE 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 NATASHA BAKIRCIBETWEENGIUSEPPINA LLPClaimantandGJORD GROUPDefendantHearing:8 August 2016Judgment:19 September 2016JUDGMENT OF SCT JUDGE NATASHA BAKIRCIUPON... Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

September 08, 2016 Court of Appeal - Orders,court of first instance - Orders,Orders

Claim No. CFI 020/2014CA 002/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENGFH CAPITAL LIMITEDClaimant/Respondentand DAVID LAWRENCE HAIGHDefendant/AppellantORDER OF REGISTRAR MARK BEERUPON reviewing the Order of 4 August 2016 and the directions contained therein in relation to the appeal and immediate judgment... Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

September 08, 2016 Court of Appeal - Orders,court of first instance - Orders,Orders

Claim No. CFI 020/2014CA 002/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENGFH CAPITAL LIMITEDClaimant/Respondentand DAVID LAWRENCE HAIGHDefendant/AppellantORDER OF REGISTRAR MARK BEERUPON reviewing the Order of 4 August 2016 and the directions contained therein in relation to the appeal and immediate judgment... Continue Reading »

CFI 043/2014 DNB Bank ASA v (1) Gulf Eyadah Corporation (2) Gulf Navigation Holding Pjsc

September 08, 2016 court of first instance - Orders,Orders

Claim No: CFI-043-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDNB BANK ASAJudgment Creditorand(1) GULF EYADAH CORPORATION(2) GULF NAVIGATION HOLDING PJSCJudgment DebtorsORDER OF ASSISTANT REGISTAR NATASHA BAKIRCINOTICE: YOU, KHAMIS JUMA KHMIS BUAMIM, MUST OBEY THIS ORDER. IF YOU DO NOT, YOU MAY BE FINED... Continue Reading »

CFI 036/2015 Philippe Yves Moser v ES Bankers (Dubai) Limited (n Liquidation)

September 07, 2016 court of first instance - Orders,Orders

Claim No: CFI 036/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENPHILIPPE YVES MOSER Claimantand ES BANKERS (DUBAI) LIMITED (IN... Continue Reading »