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BOCIMAR INTERNATIONAL N.V. v EMIRATES TRADING AGENCY [2017] DIFC CFI 008 — Procedural fairness in wasted costs applications (27 March 2017)
The dispute arises from the protracted enforcement proceedings initiated by Bocimar International N.V. against Emirates Trading Agency LLC to recover a substantial judgment debt. Following a series of procedural hurdles, including difficulties in serving witnesses regarding contempt proceedings, a…
BOCIMAR INTERNATIONAL N.V. v EMIRATES TRADING AGENCY [2017] DIFC CFI 008 — Denial of de novo review for lack of JJC filing evidence (16 March 2017)
The dispute between Bocimar International N.V. and Emirates Trading Agency LLC has been a protracted enforcement matter involving significant financial stakes, including a USD 118 million judgment debt previously addressed in [BOCIMAR INTERNATIONAL N.V.
BOCIMAR INTERNATIONAL N.V. v EMIRATES TRADING AGENCY [2017] DIFC CFI 008 — Wasted costs for procedural incompetence (06 March 2017)
Judicial Officer Maha Al Mehairi imposes personal liability for costs on legal representatives following a failed adjournment application and a fundamental misunderstanding of RDC service requirements.
BOCIMAR INTERNATIONAL N.V. v EMIRATES TRADING AGENCY [2017] DIFC CFI 008 — Denial of stay of proceedings pending Joint Judicial Committee determination (28 February 2017)
The DIFC Court of First Instance rejects a defendant’s attempt to halt long-standing enforcement proceedings through unsubstantiated claims of a pending Joint Judicial Committee (JJC) stay.
BOCIMAR INTERNATIONAL N.V. v EMIRATES TRADING AGENCY [2017] DIFC CFI 008 — Committal order for contempt of court (17 January 2017)
The lawsuit concerns the ongoing enforcement of a substantial judgment debt owed by Emirates Trading Agency to Bocimar International N.V. Following the court's previous interventions, including the granting of a freezing injunction to secure a USD 118 million judgment debt, the claimant sought to…
BOCIMAR INTERNATIONAL N.V. v EMIRATES TRADING AGENCY [2016] DIFC CFI 008 — Compelling disclosure and oral examination of judgment debtor representatives (24 November 2016)
The Registrar of the DIFC Courts exercises powers under Part 50 of the Rules of the DIFC Courts (RDC) to enforce a substantial judgment debt by mandating the production of financial records and the personal attendance of an authorized representative for questioning.
BOCIMAR INTERNATIONAL N.V. v EMIRATES TRADING AGENCY [2016] DIFC CFI 008 — Registrar’s order for asset disclosure and oral examination (06 October 2016)
This order marks a critical enforcement milestone in the long-running dispute between Bocimar International N.V. and Emirates Trading Agency LLC, compelling the disclosure of extensive financial records and the attendance of an authorized representative for questioning under oath.
BOCIMAR INTERNATIONAL N.V. v EMIRATES TRADING AGENCY [2016] DIFC CFI 008 — Alternative service of Part 50 examination orders (27 September 2016)
The dispute arises from a significant judgment debt owed by Emirates Trading Agency LLC to Bocimar International N.V., originating from English High Court orders dated 17 July 2014. These orders were subsequently recognized and made enforceable within the DIFC Courts through a series of procedural…
BOCIMAR INTERNATIONAL N.V. v EMIRATES TRADING AGENCY [2016] DIFC CFI 008 — Alternative service of Part 50 examination orders (18 August 2016)
Registrar Mark Beer authorizes alternative service of Part 50 examination orders on key representatives of Emirates Trading Agency to facilitate the enforcement of a substantial judgment debt.
BOCIMAR INTERNATIONAL N.V. v EMIRATES TRADING AGENCY LLC [2015] DIFC CFI 008 — Freezing injunction granted to secure USD 118 million judgment debt (31 January 2016)
The litigation originated from the Claimant’s attempt to enforce two High Court of England and Wales orders dated 17 July 2014, which arose under section 66 of the Arbitration Act 1996.
BOCIMAR INTERNATIONAL N.V v EMIRATES TRADING AGENCY [2016] DIFC CFI 008 — Freezing Order granted (28 January 2016)
The dispute concerns a high-stakes commercial claim brought by Bocimar International N.V against Emirates Trading Agency LLC (ETA). The claimant sought, and was granted, a freezing order to restrain the respondent from disposing of or diminishing the value of its assets, both within and outside the…
BOCIMAR INTERNATIONAL N.V. v EMIRATES TRADING AGENCY [2015] DIFC CFI 008 — Procedural limits on expert evidence in jurisdiction challenges (26 August 2015)
The underlying dispute between Bocimar International N.V. and Emirates Trading Agency LLC centers on a jurisdictional challenge, a critical threshold issue in the proceedings. Emirates Trading Agency sought to bolster its position by introducing expert evidence to support its arguments regarding…