DIFC Courts

CFI 030/2014 Firstrand Property Holding (Middle East) Limited v DAMAC Park Towers Company Limited

November 03, 2015 court of first instance - Orders,Orders

Claim No. CFI 030/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENFIRSTRAND PROPERTY HOLDING (MIDDLE EAST) LIMITEDClaimantandDAMAC PARK TOWERS COMPANY LIMITEDDefendantORDER OF DISCONTINUANCEUPON the Claimant having filed a Notice of Discontinuance on 2 November 2015AND UPON all outstanding Court fees having... Continue Reading »

CFI 025/2015 MAS Clearsight Limited v Not Applicable

November 01, 2015 court of first instance - Orders,Orders

Claim No: CFI 025/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF DUBAI HOLDING INSURANCE SERVICES PCC LIMITEDAND IN THE MATTER OF THE DIFC INSOLVENCY LAW NO. 3 OF 2009 ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reading the Applicant's Winding-up Petition dated 13 September 2015, pursuant to... Continue Reading »

Ferenc v Feray [2015] DIFC SCT 191

October 22, 2015 Judgments,SCT - Judgments and Orders

Claim No.SCT 191/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENFERENCClaimantand FERAY DefendantHearing: 11 October 2015Judgment:22 October... Continue Reading »

Flavian v (1) Floella (2) Fleta [2015] DIFC SCT 016

October 21, 2015 Judgments,SCT - Judgments and Orders

Claim No: XXXXTHE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE SMALL CLAIMS TRIBUNALBETWEENFLAVIANClaimantAnd(1)FLOELLA(2)FLETADefendants Hearing: 23 June 2015Further Submissions:20 August 2015Judgment: 21 October 2015JUDGMENT OF H.E. JUSTICE OMAR AL MUHAIRIBACKGROUND1.The Claimant, Flavian, is the principal and Managing Director of... Continue Reading »

Flossie v Fleetwood [2015] DIFC SCT 165

October 12, 2015 Judgments,SCT - Judgments and Orders

Claim No: SCT 165/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBetweenFLOSSIEClaimantvFLEETWOODDefendant Hearing: 30 September 2015Judgment: 30... Continue Reading »

CFI 027/2013 BGC Brokers L.P. v Mourad Abourahim

October 11, 2015 court of first instance - Orders,Orders

Claim No. CFI 027/2013 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR RICHARD FIELD BETWEEN BGC BROKERS L.P.Claimant and  MOURAD ABOURAHIMDefendantORDER WITH REASONS OF JUSTICE SIR RICHARD FIELDUPON the Judgment of Justice Sir Richard Field dated 31 May 2015: (i)... 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

October 08, 2015 court of first instance - Orders,Orders

Claim No. CFI 016/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(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 H.E. JUSTICE SHAMLAN AL SAWALEHIUPON... Continue Reading »

(1) Abdel Mohsen Bader Al Khorafi (2) Amrah Ali Abdel Latif Al Hamad (3) Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank Sarasin & Co. Ltd [2009] DIFC CFI 026

October 07, 2015 Court of First Instance -Judgments,Judgments

Claim No: CFI 026/2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICKBETWEEN(1)RAFED ABDEL MOHSEN BADER AL KHORAFI(2)AMRAH ALI ABDEL LATIF AL HAMAD(3)ALIA MOHAMED SULAIMAN AL... Continue Reading »