DIFC Courts

(1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank Sarasin & Co. Ltd [2011] DIFC CA...

January 05, 2012 Court of Appeal - Judgments,Judgments

Claim No: CFI 26/2009CA No: 003/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiBEFORE: DEPUTY CHIEF JUSTICE SIR ANTHONY COLMANJUSTICE SIR DAVID STEELH.E. JUSTICE ALI AL MADHANIIN THE COURT OF APPEALBetween(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI... Continue Reading »

CFI 005/2011 - Order

December 20, 2011 court of first instance - Orders,Orders

Claim No. CFI 005/2011IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OFDR. DAVID DORSEYClaimantandUNION PROPERTIES PJSCDefendantAnd by Counterclaim under RDC Part 21BETWEEN:UNION PROPERTIES PJSCClaimantandDR. DAVID DORSEYDefendantAMENDED ORDERUPON the Claimant's Application No 52/2011 of 3 November... Continue Reading »

CFI 007/2011 - Order

December 19, 2011 court of first instance - Orders,Orders

Claim No: CFI 007/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenRICHARD WHEATLEYClaimantandSIMMONS & COMPANY INTERNATIONAL LIMITEDDefendantORDERUPON hearing Counsel for the Claimant and for the Defendant in the Claimant's Application No 053/2011AND UPON reviewing the relevant documentationIT IS ORDERED... Continue Reading »

CFI 003/2011 - Order

December 15, 2011 court of first instance - Orders,Orders

Claim No. CFI 003/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OFAMLAK SKY GARDENS L.L.CClaimantandRIBAL YOUSSEF MAHDYDefendantORDER OF CORRECTION OF ERRORS IN DEFAULT JUDGMENTIN ACCORDANCE with Part 36 of the Rules of the DIFC Courts;AND UPON the request of the Claimants to correct the errors in... Continue Reading »

CFI 013/2011 - Direction

December 14, 2011 court of first instance - Orders,Orders

Claim No: CFI 013/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenCAPITAL INVESTMENT INTERNATIONALApplicantandGCC INTERNATIONALRespondentDIRECTIONUPON reviewing the Claimant's Application Notice No. 50/2011 received on 18 October 2011 seeking the Court order to require GCC International to produce documents... Continue Reading »

CFI 008/2011, CFI 009/2011, CFI 010/2011, CFI 014/2011, CFI 015/2011 CFI 016/2011, CFI 017/2011, CFI 018/2011, CFI 019/2011 - Order

November 09, 2011 court of first instance - Orders,Orders

Claim No. CFI 008/2011THE DUBAI INTERNATIONAL FINANCE CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenANNA DADICClaimantand(1) DUBAI INTERNATIONAL FINANCIAL CENTRE(2) DUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITY(3) THE STATE OF THE UNITED ARAB EMIRATES(4) EMIRATE OF DUBAI (known as Dubai Government)DefendantsORDER OF DAVID WILLIAMSUPON reading... Continue Reading »

Bao v Banu [2011] DIFC SCT 004

October 01, 2011 SCT - Judgments and Orders

THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBetweenBAOClaimantandBANUDefendantJUDGMENTParties1. The Claimant is Bao, residing in Dubai United Arab Emirates.2. The Defendant is Banu, a Free Zone company in Dubai, United Arab Emirates.Background3. On September 2011 the Claimant brought this claim before... Continue Reading »

CFI 008/2010 - Consent Order

September 25, 2011 court of first instance - Orders,Orders

Claim No. CFI 008/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BISHER BARAZIClaimantandDIFC INVESTMENTS LLCDefendant  CONSENT ORDER UPON the parties having agreed terms of settlement BY CONSENT IT IS ORDERED THAT:— 1. As agreed between the parties, all... Continue Reading »

CFI 008/2011, CFI 009/2011, CFI 010/2011, CFI 014/2011, CFI 015/2011 CFI 016/2011, CFI 017/2011, CFI 018/2011, CFI 019/2011 - Order

September 20, 2011 court of first instance - Orders,Orders

Claim No: CFI 008/2011, CFI 009/2011, CFI 010/2011, CFI 014/2011, CFI 015/2011, CFI 016/2011, CFI 017/2011, CFI 018/2011, CFI 019/2011, CFI 026/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENANNA DADICClaimantand(1) DUBAI INTERNATIONAL FINANCIAL CENTRE(2) DUBAI INTERNATIONAL FINANCIAL CENTRE... Continue Reading »