DIFC Courts

CFI 015/2014 Asif Hakim Adil v Frontline Development Partners Limited

May 22, 2016 court of first instance - Orders,Orders

Claim No. CFI 015/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENASIF HAKIM ADILClaimantandFRONTLINE DEVELOPMENT PARTNERS LIMITED DefendantORDER OF CHIEF JUSTICE MICHAEL HWANGUPON reviewing the Defendant’s Appeal Notice, grounds of appeal, skeleton argument and supporting documents dated 1 May 2016AND UPON... Continue Reading »

Genie Pjsc v Gellert [2016] DIFC SCT 035

May 22, 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 BAKIRCIBETWEENGENIE PJSCClaimantandGELLERTDefendant Hearing: 4 May 2016Judgment:22 May 2016JUDGMENT OF SCT JUDGE NATASHA BAKIRCIUPON hearing... Continue Reading »

Giang v Gigi [2016] DIFC SCT 052

May 22, 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 BAKIRCIBETWEENGIANG Claimantand GIGI DefendantHearing: 12 May 2016Judgment: 22 May... Continue Reading »

CFI 015/2014 Asif Hakim Adil v Frontline Development Partners Limited

May 19, 2016 court of first instance - Orders,Orders

Claim No. CFI 015/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENASIF HAKIM ADILClaimantandFRONTLINE DEVELOPMENT PARTNERS LIMITED DefendantORDER OF CHIEF JUSTICE MICHAEL HWANGUPON reviewing the Defendant’s Appeal Notice, grounds of appeal, skeleton argument and supporting documents dated 1 May 2016AND UPON... 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...

May 19, 2016 court of first instance - Orders,Orders

Claim No: CFI-014-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE DEPUTY CHIEF JUSTICE SIR DAVID STEELORIENT 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... Continue Reading »

CFI 036/2014 Vannin Capital PCC PLC v (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohamed Sulaiman Al Rifai (4)KBH Kaanuun Limited (5) Bank...

May 18, 2016 court of first instance - Orders,Orders

Claim No: CFI-036-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN VANNIN CAPITAL PCC PLCfor and on behalf of protected cell – Project Ramsey Claimantand(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI... Continue Reading »

CFI 039/2015 Mr Tofiq Aslam v BSA Ahmed Bin Hezeem & Associates LLP

May 17, 2016 court of first instance - Orders

Claim No: CFI-039-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEENMR TOFIQ ASLAMClaimantandBSA AHMED BIN HEZEEM & ASSOCIATES,... Continue Reading »

Gaetan Inc v Geneva Investment Group LLC [2015] ARB 010

May 16, 2016 Arbitration - Judgments,Judgments

Claim No: ARB 010/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE DEPUTY CHIEF JUSTICE SIR DAVID STEELBETWEENGAETAN INCClaimantAndGENEVA INVESTMENT GROUP... Continue Reading »

CFI 021/2015 Theron Entertainment llc v MAG Financial Services LLC

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

Claim No: CFI 021/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANI BETWEENTHERON ENTERTAINMENT LLC ClaimantandMAG FINANCIAL SERVICES LLCDefendant ORDER OF H.E. JUSTICE ALI AL MADHANIUPON... Continue Reading »