CFI 014/2016 (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohammed Sulaiman Al Rifai v (1) Bank Sarasin Alpen (ME) Limited (2) Bank J. Safra Sarasin

Claim No: CFI-014-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI (2) MRS AMRAH ALI ABDEL LATIF AL HAMAD (3) MRS ALIA MOHAMMED SULAIMAN AL RIFAI Claimants and (1) BANK SARASIN ALPEN...

CFI 016/2015 (1) Mohammed Abu Alhaj (2) Abu Alhaj Holding v (1)Sheikh Sultan bin Khalif Sultan Al Nehayan in this capacity as director of Gold Holding Ltd (2) Sheikh Sultan bin Khalifa Sultan Al Nehayan

Claim No: CFI 016/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai   IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE ALI AL MADHANI   BETWEEN   ABU ALHAJ HOLDING  ...

CFI 014/2016 (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohammed Sulaiman Al Rifai v (1) Bank Sarasin Alpen (ME) Limited (2) Bank J. Safra Sarasin (Formerly Bank Sarasin & Co)

Claim No: CFI-014-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI (2) MRS AMRAH ALI ABDEL LATIF AL HAMAD (3) MRS ALIA MOHAMMED SULAIMAN AL RIFAI Claimants and (1) BANK SARASIN ALPEN...

(1) Nest Investments Holding Lebanon S.A.L. (2) Jordanian Expatriates Investment Holding Company (3) Qatar General Insurance and Reinsurance Company p.j.s.c. (4) Ghazi Kamel Abdul Rahman Abu Nahl (5) Jamal Kamel Abdul Rahman Abu Nahl (6) Trust Compass Insurance S.A.L. (7) Trust International Insurance Company (Cyprus) Limited (8) His Excellency Sheikh Nasser Bin Ali Bin Saud Al Thani (9) Fadi Ghazi Abu Nahl (10) Hamad Ghazi Abu Nahl(11) Kamel Ghazi Abu Nahl v (1) Deloitte & Touche (M.E.) (2) Joseph El Fadl [2016] DIFC CFI 027

Claim No: CFI-027-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai  IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE ROGER GILES  BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2)...