DIFC Courts

CFI 002/2016 DAS Real Estate Owned andRepresented by Mussabeh Salem Mussabeh Humaid AlMuhairi v National Bank of Abu Dhabi Pjsc

September 06, 2016 court of first instance - Orders,Orders

Claim No: CFI-002-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID ALMUHAIRIClaimantandNATIONAL BANK OF ABU DHABI PJSCDefendant ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIAND UPON reviewing the Defendant’s Request to Produce and the... Continue Reading »

Giustina LLP v Giuseppe LLP [2016] DIFC SCT 096

September 05, 2016 Judgments,SCT - Judgments and Orders

Claim No: XXXX THE 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 BAKIRCIBETWEENGIUSTINA LLPClaimantandGIUSEPPE LLPDefendant Hearing:1 August 2016Judgment:5 September 2016JUDGMENT OF SCT JUDGE... Continue Reading »

CFI 012/2014 Mr Pierre-Eric Daniel Bernard LYS v Elseco Limited

September 04, 2016 court of first instance - Orders,Orders

Claim No. CFI 012/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEALBETWEENMR PIERRE-ERIC DANIEL BERNARD LYSClaimantand ELSECO LIMITEDDefendantAMENDED ORDER OF CHIEF JUSTICE MICHAEL HWANGUPON reviewing the Defendant’s Appeal Notice and supporting documents dated 28... Continue Reading »

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

September 04, 2016 court of first instance - Orders,Orders

Claim No: CFI 012/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENPETER MATTHEW JAMES GRAY Claimantand GIBSON, DUNN & CRUTCHER... Continue Reading »

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

August 31, 2016 court of first instance - Orders,Orders

Claim No: CFI 016-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE ALI ALMADHANIBETWEEN(1) MOHAMMAD ABU AL HAJ(2) ABU AL HAJ HOLDINGClaimantsand(1) SHEIK SULTAN KHALIFA SULTAN AL NEHAYAN IN HIS CAPACITY AS DIRECTOR OF GOLD HOLDING LTD.(2) SHEIK SULTAN KHALIFA SULTAN AL... Continue Reading »

CFI 012/2014 Mr Pierre-Eric Daniel Bernard Lys v Elseco Limited

August 29, 2016 court of first instance - Orders,Orders

Claim No. CFI 012/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCEBETWEENMR PIERRE-ERIC DANIEL BERNARD LYSClaimantand ELSECO LIMITEDDefendantCONSENT ORDERUPON the judgment of H.E. Justice Ali Al Madhani dated 14 July 2016 ordering the Defendant to pay the... Continue Reading »

Gjurd v Gizella (DIFC) Limited [2016] DIFC SCT 081

August 29, 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 BAKIRCIBETWEENGJURDClaimantandGIZELLA (DIFC) LIMITEDDefendant Hearing:26 July 2016Judgment:29 August 2016JUDGMENT OF SCT JUDGE NATASHA... Continue Reading »

CFI 037/2015 William Daniel Milligan v Al Mojil Investment Limited

August 29, 2016 court of first instance - Orders,Orders

Claim No. CFI 037/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENWILLIAM DANIEL MILLIGAN ClaimantandAL MOJIL INVESTMENT LIMITED DefendantCONSENT ORDERUPON the Claimant reaching agreement with the Defendant on the terms of the discontinuance by which the Defendant shall discontinue its counterclaim... Continue Reading »

CFI 019/2016 Sean Shahrokh Ettehadieh v Gold Holding Limited

August 28, 2016 court of first instance - Orders,Orders

Claim No: CFI 019/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSEAN SHAHROKH ETTEHADIEH ClaimantandGOLD HOLDING LIMITEDDefendant ORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the Claimant’s Application Notice... Continue Reading »