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 010/2017 ABN Amro Bank N.V. v N/A

Claim No. CFI 010/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS  IN THE COURT OF FIRST INSTANCE IN THE MATTER OF ABN AMRO BANK N.V. AND IN THE MATTER OF THE REGULATORY LAW (DIFC LAW NO. 1 OF 2004) RULING OF JUSTICE SIR RICHARD FIELD HANDED DOWN ON 10 APRIL 2017...

Haloke v Halil Pjsc [2017] DIFC SCT 049

Claim No: SCT 049/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS  In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL BEFORE SCT JUDGE NASSIR AL NASSER BETWEEN  HALOKE  Claimant  and HALIL PJSC ...

CFI 010/2017 ABN Amro Bank N.V. v N/A

Claim No. CFI 010/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE IN THE MATTER OF ABN AMRO BANK N.V. AND IN THE MATTER OF THE REGULATORY LAW (DIFC LAW NO. 1 OF 2004) ORDER OF JUSTICE SIR RICHARD FIELD UPON the application of ABN...

CFI 039/2016 Passport Special Opportunities Fund, LP v (1) ARY Communications Ltd (2) Haji Mohammad Iqbal (3) Mohammad Mehboob (4) Mohammad Salman Iqbal (5) Hajra Shafi (6) Haji Jan Mohammad

Claim No. CFI 039-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PASSPORT SPECIAL OPPORTUNITIES FUND, LP Claimant and (1) ARY COMMUNICATIONS LTD (2) HAJI MOHAMMAD IQBAL (3) MOHAMMAD MEHBOOB (4) MOHAMMAD SALMAN IQBAL (5)...

CA 003/2017 Bocimar International N.V. v Emirates Trading Agency LLC

Claim No: CA-003-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN BOCIMAR INTERNATIONAL N.V.                                                                                            Claimant and EMIRATES TRADING AGENCY LLC...