Ginette Pjsc v (1) Geary Middle East FZE (2) Geary Limited [2015] DIFC ARB 012 April 7, 2016 Arbitration - Orders Orders Claim No: xxxx THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GINETTE PJSC... 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 Sarasin-Alpen (ME) Limited (6) Bank j. Safra Sarasin Ltd (Formerly Bank Sarasin & Co Limited) April 11, 2016 court of first... Continue Reading »
CA 003/2015 (1) Rafed Abdel Mohsen Bader Al Khorafi (2) Amrah Ali Abdel Latif Al Hamad (3) Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank Sarasin & Co. Ltd April 12, 2016 court of first instance - Orders Orders Claim No: CA-003-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS ... Continue Reading »
CFI 030/2015 Emirates Reit (CEIC) Limited v (1) Index Tower Residential Body Corporate (2) Associa Mena Owners Association Services April 12, 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 ... 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 Sarasin-Alpen (ME) Limited (6) Bank J. Safra Sarasin Ltd (Formerly Bank Sarasin & Co Limited) April 18, 2016 court of first... Continue Reading »
CFI 005/2016 (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohamed Sulaiman Al Rifai v Bank Sarasin-Alpen (ME) Limited May 2, 2016 court of first instance - Orders Orders Claim No: CFI 005/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE... Continue Reading »
CFI 006/2016 Ghazala Abbas v Standard Chartered Bank May 3, 2016 court of first instance - Orders Orders Claim No: CFI 006/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GHAZALA ABBAS... Continue Reading »
CFI 021/2015 Theron Entertainment llc v MAG Financial Services LLC May 4, 2016 court of first instance - Orders Orders Claim No: CFI 021/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE ALI AL MADHANI BETWEEN THERON ENTERTAINMENT LLC... 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 Sarasin-Alpen (ME) Limited (6) Bank J. Safra Sarasin Ltd (Formerly Bank Sarasin & Co Limited) May 18, 2016 court of first... 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 May 19, 2016 court of first instance - Orders Orders Claim No: CFI-014-2015... Continue Reading »
CFI 015/2014 Asif Hakim Adil v Frontline Development Partners Limited May 19, 2016 court of first instance - Orders Orders Claim No. CFI 015/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN ASIF HAKIM ADIL Claimant and FRONTLINE DEVELOPMENT PARTNERS LIMITED Defendant ORDER OF... Continue Reading »
CFI 015/2014 Asif Hakim Adil v Frontline Development Partners Limited May 22, 2016 court of first instance - Orders Orders Claim No. CFI 015/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN ASIF HAKIM ADIL Claimant and FRONTLINE DEVELOPMENT PARTNERS LIMITED Defendant ORDER OF... Continue Reading »
