CFI 032/2014 The Dubai Financial Services Authority v ES Bankers (Dubai) Limited June 30, 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 REGULATORY LAW (NO. 1 OF 2004) IN THE MATTER OF THE DIFC... Continue Reading »
CFI 013/2016 Oger Dubai LLC v Daman Real Estate Capital Partners Limited June 30, 2016 court of first instance - Orders Orders Claim No: CFI 013/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN OGER DUBAI LLC ... Continue Reading »
CFI 036/2015 Philippe Yves Moser v ES Bankers (Dubai) Limited (in Liquidation) June 30, 2016 court of first instance - Orders Orders Claim No: CFI-036-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PHILIPPE YVES MOSER ... Continue Reading »
CFI 020/2016 Brookfield Multiplex Constructions llc v (1) DIFC Investments llc (2) Dubai International Financial Centre Authority June 30, 2016 court of first instance - Orders Orders Claim No: CFI 020/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF... Continue Reading »
CFI 021/2016 Driver Consult LLC v (1) DAMAN Real Estate Capital Partners Limited (2) DAMAN Investments Psc July 13, 2016 court of first instance - Orders Orders Claim No: CFI 021/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DRIVER CONSULT LLC... Continue Reading »
CFI 043/2014 DNB Bank ASA v (1) Gulf Eyadah Corporation (2) Gulf Navigation Holding Pjsc July 18, 2016 court of first instance - Orders Orders Claim No: CFI-043-2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE ALI AL MADHANI BETWEEN DNB BANK ASA Claimant and (1)... Continue Reading »
CFI 006/2016 Ghazala Abbas v Standard Chartered Bank July 20, 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 037/2015 William Daniel Milligan v (1) Al Mojil Investment Limited (2) Mohammed Al-Mojil Group July 20, 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 »
CFI 015/2014 Asif Hakim Adil v Frontline Development Partners Limited July 24, 2016 court of first instance - Orders Orders Claim No: CFI 015/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE ROGER GILES BETWEEN ASIF HAKIM ADIL... Continue Reading »
CFI 037/2015 William Daniel Milligan v Al Mojil Investment Limited August 3, 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... Continue Reading »
CFI 007/2016 Sky News Arabia Fz-LLC v Kassab Media Fz (LLC) August 3, 2016 court of first instance - Orders Orders Claim No. CFI 007/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKY NEWS ARABIA FZ-LLC... Continue Reading »
CFI 020/2016 Brookfield Multiplex Constructions LLC v (1) DIFC Investments LLC (2) Dubai International Financial Centre Authority August 4, 2016 court of first instance - Orders Orders Claim No: CFI 020/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF... Continue Reading »
