DIFC Courts

CFI 030/2014 Firstand Property Holding (Middle East) Limited v Damac Park Towers Company Limited

November 25, 2014 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) LIMITEDClaimant/ RespondentandDAMAC PARK TOWERS COMPANY LIMITEDDefendant/ApplicantORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON the Defendant’s Application Notice CFI-030-2014/2 dated 4 November 2014 to... Continue Reading »

CFI-026-2009 (1) Rafed 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

November 20, 2014 court of first instance - Orders,Orders

Claim No: CFI-026-2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN 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 RIFAI Claimantsand(1) BANK SARASIN-ALPEN (ME) LIMITED(2) BANK SARASIN & CO.... Continue Reading »

CFI-013-2014 Nozul Hotels and Resorts W.L.L v DIFC Investments L.L.C

November 17, 2014 court of first instance - Orders,Orders

Claim No: CFI-013-2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENNOZUL HOTELS AND RESORTS W.L.LClaimantandDIFC INVESTMENTS L.L.C DefendantCASE MANAGEMENT ORDER OF H. E. JUSTICE OMAR AL... Continue Reading »

CFI 002/2014 Amjad Hafeez v Damac Park Towers Company Limited

November 17, 2014 court of first instance - Orders,Orders

Claim No. CFI 002/2014THEDUBAI INTERNATIONAL FINANCIAL CENTRECOURTSIN THE DIFC COURTS OF FIRST INSTANCE BEFORE H.EJUSTICE ALI AL MADHANIBETWEENAMJAD HAFEEZClaimantandDAMAC PARK TOWERS COMPANY LIMITEDDefendantORDER MADE BY H.E. JUSTICE ALI AL MADHANIUPONreviewing the Defendant’s Application No. CFI 002-2014/1 to strike out the Claimant’s... Continue Reading »

CFI-015-2014 Mr Asif Hakim Adil v Frontline Development Partners Limited

November 17, 2014 court of first instance - Orders,Orders

Claim No: CFI-015-2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEEN MR ASIF HAKIM ADILClaimantand FRONTLINE DEVELOPMENT PARTNERS LIMITED Defendant/Part 21 CounterclaimantCASE MANAGEMENT... Continue Reading »

CFI 001/2014 Mr Youssef Issa Ward v Damac Park Towers Company Limited

November 17, 2014 court of first instance - Orders,Orders

Claim No. CFI 001/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMR YOUSSEF ISSA WARDClaimantandDAMAC PARK TOWERS COMPANY LIMITEDDefendantORDER OF JUSTICE H.E. JUSTICE SHAMLAN AL SAWALEHIUPON hearing Counsel of the Claimant and Counsel for the Defendant at the Pre Trial Review held on 5 November 2014IT IS... Continue Reading »

CFI 027/2014 Gabriel Limited v Giacobbe

November 16, 2014 court of first instance - Orders,Orders

Claim No. CFI 027/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENGABRIELLIMITEDClaimantandGIACOBBEDefendantORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON the Enforcement Application ENF 010/2014 filed by the Claimant on 11 November 2014 to enforce the Default Judgment issued in the case CFI 027/2014 on 28... Continue Reading »

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

November 16, 2014 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 H.E. JUSTICE OMAR AL MUHAIRIUPON the Enforcement Application ENF 011/2014 filed by the Claimant on 13 November 2014 to enforce the... Continue Reading »

CA-004-2014 Raul Silva v United Investment Bank Limited

November 13, 2014 Court of Appeal - Orders,Orders

Claim No: CA-004-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENRAUL SILVAClaimant/Appellant andUNITED INVESTMENT BANK LIMITEDDefendant/RespondentORDER OF JUSTICE ROGER GILES UPON reviewing the Respondent’s Application Notice CA-004-2014/1 dated 4 September 2014 seeking permission to re-open the... Continue Reading »