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uae-difc-cases

ROBERTO’S CLUB v PAOLO ROBERTO RELLA [2015] DIFC CFI 019 — Enforcement of share transfer orders and rejection of stay (22 June 2015)

The DIFC Court of First Instance affirms the enforceability of share transfer obligations against a defaulting defendant, clarifying the standing of non-party beneficiaries under RDC 45.7.

Sushant Shukla· ·5 min read
uae-difc-cases

ROBERTO'S CLUB v PAOLO ROBERTO RELLA [2014] DIFC CFI 019 — Compelling compliance with disclosure obligations (29 April 2014)

The dispute involves a complex litigation between the Claimants, Roberto's Club LLC and Mr. Emain Kadri, and the Defendant, Mr. Paolo Roberto Rella. The litigation, registered under CFI 019/2013, has been marked by a series of procedural skirmishes regarding the exchange of evidence.

Sushant Shukla· ·6 min read
uae-difc-cases

ROBERTO'S CLUB v PAOLO ROBERTO RELLA [2014] DIFC CFI 019 — Amended disclosure of CCTV evidence (03 April 2014)

The litigation involves a complex commercial dispute between the Claimants, Roberto's Club LLC and Mr. Emain Kadri, and the Defendant/Counterclaimant, Mr. Paolo Roberto Rella. The matter, registered under CFI 019/2013, has seen multiple procedural skirmishes regarding the production of documents…

Sushant Shukla· ·5 min read
uae-difc-cases

ROBERTO'S CLUB v PAOLO ROBERTO RELLA [2014] DIFC CFI 019 — Disclosure order regarding Redfern schedule production (31 March 2014)

The dispute centers on a contentious disclosure application filed by the Defendant, Paolo Roberto Rella, against the Claimants, Roberto's Club LLC and Mr. Emain Kadri. The core of the conflict involves the Defendant’s request for the production of documents essential to substantiate his…

Sushant Shukla· ·5 min read
uae-difc-cases

ROBERTO'S CLUB v PAOLO ROBERTO RELLA [2013] DIFC CFI 019 — Unless order application for disclosure (03 March 2014)

The DIFC Court of First Instance clarifies the high threshold for 'unless' orders, ruling that disclosure obligations for directors must be limited to information reasonably necessary for their specific duties.

Sushant Shukla· ·5 min read
uae-difc-cases

ROBERTO'S CLUB v PAOLO ROBERTO RELLA [2014] DIFC CFI 019 — Dismissal of strike-out application and summary cost assessment (05 February 2014)

The dispute in CFI 019/2013 centers on a procedural application brought by the Defendant, Paolo Roberto Rella, against the Claimants, Roberto's Club LLC and Emain Kadrie. The Defendant sought an order to strike out the Claimants' claim and defence, predicated on the assertion that the Claimants had…

Sushant Shukla· ·5 min read
uae-difc-cases

ROBERTO'S CLUB v PAOLO ROBERTO RELLA [2013] DIFC CFI 019 — Procedural directions for application hearing (14 November 2013)

The lawsuit involves a commercial dispute brought by the Claimants, Roberto's Club and Emain Kadrie, against the Defendant, Paolo Roberto Rella. While the specific underlying causes of action are not detailed in this procedural order, the matter reached a critical juncture on 7 November 2013, when…

Sushant Shukla· ·5 min read
uae-difc-cases

ROBERTO'S CLUB v PAOLO ROBERTO RELLA [2013] DIFC CFI 019 — Procedural rejection of interlocutory application (11 September 2013)

The litigation in CFI 019/2013 involves a commercial dispute brought by the Claimants, Roberto’s Club and Emain Kadrie, against the Defendant, Paolo Roberto Rella. While the specific underlying merits of the claim—such as whether the dispute pertains to breach of contract, intellectual property…

Sushant Shukla· ·5 min read