CFI 027/2012 Christopher James McDuff v KBH Kaanuun Limited February 22, 2016 court of first instance - Orders Orders Claim No: CFI 027/2012 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CHRISTOPHER JAMES MCDUFF... Continue Reading »
CFI 032/2014 The Dubai Financial Services Authority v ES Bankers (Dubai) Limited February 29, 2016 court of first instance - Orders Orders Claim No. CFI 032/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE IN THE MATTER OF THE DIFC REGULATORY LAW (NO. 1 OF 2004) IN THE... 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) Glints Global General Trading LLC March 1, 2016 court of first instance - Orders Orders Claim No: CFI-014-2015 IN THE DUBAI... 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) Glints Global General Trading LLC March 1, 2016 court of first instance - Orders Orders Claim No: CFI-014-2015 IN THE DUBAI... Continue Reading »
CFI 030/2015 Emirates Reit (CEIC) Limited v (1) Index Tower Residential Body Corporate (2) Associa Mena Owners Association Services March 6, 2016 court of first instance - Orders Orders Claim No: CFI 030/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES REIT... 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 March 9, 2016 court of first instance - Orders Orders Claim No. CFI 016/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN... Continue Reading »
CFI 021/2015 Theron Entertainment LLC v MAG Financial Services LLC March 14, 2016 court of first instance - Orders Orders Claim No: CFI 021/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THERON ENTERTAINMENT LLC... Continue Reading »
CFI 004/2013 Diwan Capital Ltd v (1) Emirates Investment & Development Co Psc (2) Ernst & Young UAE (3) Buti Saeed Mohammed Al-Ghandi (4) Abdulwahab Ahmed Al-Nakib (5) Khaled Magdy El-Marsafy (6) Evgeny Kovalishin (7) Ali Rashid Al Mazroei (8) Richard Bushman (9) Robert Bertschinger (10) Steve Burnham (11) Steffen Schubert (12) Marco G... Continue Reading »
CFI 037/2015 William Daniel Milligan v (1) Al Mojil Investment Limited (2) Mohammed Al-Mojil Group March 22, 2016 court of first instance - Orders Orders Claim No. CFI 037/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN WILLIAM DANIEL MILLIGAN Claimant and AL MOJIL... Continue Reading »
CFI 021/2015 Theron Entertainment LLC v MAG Financial Services LLC March 28, 2016 court of first instance - Orders Orders Claim No: CFI 021/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THERON ENTERTAINMENT LLC... Continue Reading »
CFI 035/2015 AER Rianta International CPT v (1) Flemingo International Limited (2) Flemingo International (BVI) Limited March 30, 2016 court of first instance - Orders Orders Claim No. CFI 035/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE Between AER RIANTA INTERNATIONAL... Continue Reading »
CFI 037/2015 William Daniel Milligan v Al Mojil Investment Limited & Mohammed Al-Mojil Group April 6, 2016 court of first instance - Orders Orders Claim No. CFI 037/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN WILLIAM DANIEL MILLIGAN Claimant and... Continue Reading »
