DIFC Courts

CFI 045/2012 TVM Capital Mena Limited v Ali Akbar Hashemi

March 26, 2014 court of first instance - Orders,Orders

Claim No: CFI 045/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE ROGER GILESBETWEENTVM CAPITAL MENA LIMITEDClaimantandALI AKBAR HASHEMIDefendant ORDER OF JUSTICE ROGER GILES UPON reviewing the Application Notice CFI-045-2012/3 filed on 26 January 2014;AND UPON the withdrawal of the... Continue Reading »

CA 006/2013 Ahmed Zaki Beydoun v Daman Real Estate Capital Partners Limited

March 26, 2014 Court of Appeal - Orders,Orders

Claim No: CA 006/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENAHMED ZAKI BEYDOUNClaimant/Respondent in CA-006-2013andDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDFirst Defendant/Appellant   ORDER OF JUSTICE ROGER GILES UPON reviewing the Appellant's Application Notice CA-006-2013/1 dated 18... Continue Reading »

SPX Middle East FZE (formerly Invensys Middle East FZE (APV Division) v Judi for Food Industries [2013] DIFC CFI 002

March 25, 2014 Court of First Instance -Judgments

Claim No: CFI 002/2013THE 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 SIR DAVID STEELBETWEENSPX MIDDLE EAST FZE(FORMERLY INVENSYS MIDDLE EAST FZE (APV DIVISION)ClaimantandJUDI FOR FOOD INDUSTRIESDefendantHearing:18 February... Continue Reading »

CFI 039/2012 (1) Nigel Ashton Patrick Pasea (2) Disna Shivanthi Chandanee Ranaweera v Daman Real Estate Capital Partners Limited

March 25, 2014 court of first instance - Orders,Orders

Claim No. CFI 039/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) NIGEL ASHTON PATRICK PASEA(2) DISNA SHIVANTHI CHANDANEE RANAWEERAClaimantsandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON the parties having filed a P34/01 Notice of Discontinuance on 16... Continue Reading »

Eimhir v Eirik [2014] DIFC SCT 001

March 24, 2014 Judgments,SCT - Judgments and Orders

Claim No. SCT 001/2014THE 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 SAWALEHIBETWEENEIMHIRClaimantandEIRIKDefendantHearing:16 March 2014Judgment:20 March 2014JUDGMENT OF H.E. JUSTICE SHAMLAN... Continue Reading »

Eoin v Efua [2013] DIFC CFI 026

March 18, 2014 Court of First Instance -Judgments,Judgments

Claim No.THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBETWEENEOINClaimantandEFUAADefendantJUDGMENT OF H.E. JUSTICE SHAMLAN AL SAWALEHIBackground1. The Claimant, Eoinfiled a Small Claims Tribunal ("SCT") Claim against the Defendant... Continue Reading »

Mr Philippe Choque v (1) Mondial (Dubai) LLC (2) FPA Ltd (3) Financial Partners Holding Limited [2013] DIFC CFI 026

March 17, 2014 Court of First Instance -Judgments

Claim No. CFI 026/2013DUBAI 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 SHAMLAN AL SAWALEHIBETWEENMR PHILIPPE CHOQUEClaimant/RespondentandMONDIAL (DUBAI) LLCApplicant/ First DefendantFPA LTDSecond DefendantFINANCIAL PARTNERS... Continue Reading »

(1) Kenneth David Rohan, (2) Andrew James Mostyn Pugh, (3) Michelle Gemma Mostyn Pugh, (4) Stuart James Cox v Daman Real Estate Capital Partners Limited and Ahmes Zaki Beydoun v Daman Real Estate...

March 16, 2014 Court of Appeal - Judgments

Claim No: CA 005/2013 and CA 006/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE THE CHIEF JUSTICE MICHAEL HWANG SC, DEPUTY CHIEF JUSTICE SIR JOHN CHADWICK AND H.E. JUSTICE ALI AL MADHANIBETWEEN(1) KENNETH DAVID ROHAN(2) ANDREW JAMES... Continue Reading »

CA 006/2013 Ahmed Zaki Beydoun v (1) Daman Real Estate Capital Partners Limited (2) Asteco Property Management LLC

March 12, 2014 Court of Appeal - Orders,Orders

Claim No. CA 006/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENAHMED ZAKI BEYDOUNClaimant/Respondentand(1) DAMAN REAL ESTATE CAPITAL PARTNERS LIMITED(2) ASTECO PROPERTY MANAGEMENT LLCFirst Defendant/Appellant Second DefendantORDER OF JUSTICE ROGER GILES UPON reviewing the Application Notice CA-006-2013/1 filed... Continue Reading »