DIFC Courts

CFI 014/2015 Orient Insurance Pjsc v (1) ABN Amro Bank N.V. (2) Bank of Baroda (3) CITI Bank N.A. (4) Credit Suisse AG (5) Emirates NBD Bank Pjsc (6) Mashreq Bank Pjsc (7) Noor Islamic Bank Pjsc (8)...

CFI 014/2015 Orient Insurance Pjsc v (1) ABN Amro Bank N.V. (2) Bank of Baroda (3) CITI Bank N.A. (4) Credit Suisse AG (5) Emirates NBD Bank Pjsc (6) Mashreq Bank Pjsc (7) Noor Islamic Bank Pjsc (8) Glints Global General Trading LLC January 27, 2016 court of first instance - Orders Orders Claim No: CFI-014-2015 IN THE... Continue Reading »

CFI 008/2015 Bocimar International N.V v Emirates Trading Agency llc

CFI 008/2015 Bocimar International N.V v Emirates Trading Agency llc January 28, 2016 court of first instance - Orders Orders Claim No:  CFI 008/2015... Continue Reading »

CFI 031/2015 (1) Michael Beatson Baker (2) Anthony William Purcell (3) Nicholas Bruce Vaney (4) Robert Peter Ward (5) IAN Whitfield v Michael Cairns

CFI 031/2015 (1) Michael Beatson Baker (2) Anthony William Purcell (3) Nicholas Bruce Vaney (4) Robert Peter Ward (5) IAN Whitfield v Michael Cairns February 1, 2016 court of first instance - Orders Orders Claim No. CFI 031/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE  ... Continue Reading »

CFI 008/2015 Bocimar International N.V v Emirates Trading Agency LLC

CFI 008/2015 Bocimar International N.V v Emirates Trading Agency LLC February 8, 2016 court of first instance - Orders Orders Claim No: CFI/008/2015 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR JOHN CHADWICK BETWEEN BOCIMAR INTERNATIONAL N.V Applicant and EMIRATES... Continue Reading »

CFI 002/2016 DAS Real Estate Owned and Represented by Mussabeh Salem Mussabeh Humaid Al Muhairi v National Bank of Abu Dhabi Pjsc

CFI 002/2016 DAS Real Estate Owned and Represented by Mussabeh Salem Mussabeh Humaid Al Muhairi v National Bank of Abu Dhabi Pjsc February 8, 2016 court of first instance - Orders Orders Claim No: CFI-002-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN DAS REAL ESTATE... Continue Reading »

ARB 003/2015 WCT Berhad (Dubai Branch) v Meydan Group LLC

ARB 003/2015 WCT Berhad (Dubai Branch) v Meydan Group LLC February 8, 2016 Arbitration - Orders Orders Claim No: ARB 003/2015 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 JUSTICE SIR DAVID STEEL... Continue Reading »

CFI 036/2014 Vannin Capital PCC PLC v (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohamed Sulaiman Al Rifai (4) KBH Kaanuun Limited (5) Bank...

CFI 036/2014 Vannin Capital PCC PLC v (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohamed Sulaiman Al Rifai (4) KBH Kaanuun Limited (5) Bank Sarasin-Alpen (ME) Limited (6) Bank J. Safra Sarasin Ltd (Formerly Bank Sarasin & Co Limited) February 11, 2016 court of first... Continue Reading »

CFI 027/2013 BGC Brokers L.P v Mourad Abourahim

CFI 027/2013 BGC Brokers L.P v Mourad Abourahim February 16, 2016 court of first instance - Orders Orders Claim No. CFI 027/2013          THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BGC BROKERS L.P Claimant/Receiving Party and MOURAD... Continue Reading »

CFI 027/2015 Body Corporate IT-UP-03 of The Index Tower Building v Associa Mena Association Services

CFI 027/2015 Body Corporate IT-UP-03 of The Index Tower Building v Associa Mena Association Services February 18, 2016 court of first instance - Orders Orders Claim No. CFI 027/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE ROGER GILES BETWEEN BODY CORPORATE IT-UP-03 OF... Continue Reading »

CFI 020/2015 (1) Mohammad Bin Hamad Abdul-Karim Al-Mojil (2) Adel Bil Mohammad Bin Hamad Al-Mojil v Protiviti Member Firm (Middle East) Limited

CFI 020/2015 (1) Mohammad Bin Hamad Abdul-Karim Al-Mojil (2) Adel Bil Mohammad Bin Hamad Al-Mojil v Protiviti Member Firm (Middle East) Limited February 18, 2016 court of first instance - Orders Orders Claim No. CFI 020/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN (1) MOHAMMAD... Continue Reading »

CFI 016/2015 (1) Mohammad Abu AlHaj (2) Abu AlHaj Holding v (1) Sheik Sultan Khalifa Sultan Al Nehayan in his Capacity as Director of Gold Holding Ltd (2) Sheik Sultan Khalifa Sultan Al Nehayan

CFI 016/2015 (1) Mohammad Abu AlHaj (2) Abu AlHaj Holding v (1) Sheik Sultan Khalifa Sultan Al Nehayan in his Capacity as Director of Gold Holding Ltd (2) Sheik Sultan Khalifa Sultan Al Nehayan February 18, 2016 court of first instance - Orders Orders Claim No. CFI 016/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS... Continue Reading »

CFI 014/2015 Orient Insurance Pjsc v (1) ABN Amro Bank N.V. (2) Bank of Baroda (3) CITI Bank N.A. (4) Credit Suisse AG (5) Emirates NBD Bank Pjsc (6) Mashreq Bank Pjsc (7) Noor Islamic Bank Pjsc (8)...

CFI 014/2015 Orient Insurance Pjsc v (1) ABN Amro Bank N.V. (2) Bank of Baroda (3) CITI Bank N.A. (4) Credit Suisse AG (5) Emirates NBD Bank Pjsc (6) Mashreq Bank Pjsc (7) Noor Islamic Bank Pjsc (8) Glints Global General Trading llc February 22, 2016 court of first instance - Orders Orders Claim No: CFI-014-2015 IN THE... Continue Reading »