DIFC Courts

Asif Hakim Adil v Frontline Development Partners Limited [2014] DIFC CFI 015

April 03, 2016 Court of First Instance -Judgments,Judgments

Claim No: CFI 015/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE ROGER GILESBETWEENASIF HAKIM ADIL ... Continue Reading »

Gavin v Gaynor [2015] DIFC CFI 017

April 03, 2016 Court of First Instance -Judgments,Judgments

Claim No: XXXXTHE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANIBETWEENGAVINClaimantandGAYNORDefendantHearing: 22 October 2015Counsel: Jade Laktineh (Latham & Watkins LLP) for... Continue Reading »

Gaspar v Gavrilla & Company [2016] DIFC SCT 011

April 03, 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 TRIBUNAL OF DIFC COURTSBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENGASPAR ClaimantandGAVRILLA & COMPANY ... Continue Reading »

CFI 035/2015 AER Rianta International CPT v (1) Flemingo International Limited (2) Flemingo International (BVI) Limited

March 30, 2016 court of first instance - Orders,Orders

Claim No. CFI 035/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenAER RIANTA INTERNATIONAL CPTClaimantand(1) FLEMINGO INTERNATIONAL LIMITED(2) FLEMINGO INTERNATIONAL (BVI) LIMITEDDefendantsCONSENT ORDERUPON the Claimant and the Defendants having agreed terms of settlement set forth in the confidential... Continue Reading »

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

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

Claim No: CFI 021/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTHERON ENTERTAINMENT LLC ClaimantandMAG FINANCIAL SERVICES LLCDefendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Defendant’s... Continue Reading »

CFI 037/2015 William Daniel Milligan v (1) Al Mojil Investment Limited (2) Mohammed Al-Mojil Group

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

Claim No. CFI 037/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENWILLIAM DANIEL MILLIGANClaimantandAL MOJIL INVESTMENT LIMITED First DefendantMOHAMMED AL-MOJIL GROUP Second DefendantCONSENT ORDERUPON reviewing the Claimant and the... Continue Reading »

Gerda v Geoff LLC [2016] DIFC SCT 013

March 21, 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 TRIBUNALBETWEENGerda ClaimantandGeoff LLC DefendantHearing: 6 March 2016Judgment: 21 March 2016JUDGMENT OF JUDICIAL OFFICER MAHA AL... Continue Reading »

CFI 004/2013 Diwan Capital Ltd v (1) Emirates Investment & Development Co Psc (2) Ernst & Young UAE (3) Buti Saeed Mohammed Al-Ghandi (4) Abdulwahab Ahmed Al-Nakib (5) Khaled Magdy El-Marsafy (6)...

March 17, 2016 court of first instance - Orders,Orders

Claim No. CFI 004/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR JOHN CHADWICKBETWEENDIWAN CAPITAL LTD (in liquidation)(by RA Dr A Wiederkehr and RA Dr G Wiederkehr) Claimantand(1) EMIRATES INVESTMENT & DEVELOPMENT CO PSC(2) ERNST & YOUNG UAE(3) BUTI SAEED MOHAMMED AL-GHANDI(4)... Continue Reading »

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

March 14, 2016 court of first instance - Orders,Orders

Claim No: CFI 021/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN THERON ENTERTAINMENT LLC ClaimantandMAG FINANCIAL SERVICES LLCDefendant CONSENT ORDERUPON reviewing the Defendant’s Application Notice CFI... Continue Reading »