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 August 5, 2016 court of first instance - Orders Orders Claim No: CFI-014-2015 IN THE DUBAI INTERNATIONAL... Continue Reading »
CFI 020/2014 GFH Capital Limited v David Lawrence Haigh August 10, 2016 court of first instance - Orders Orders Claim No. CFI 020/2014 CA 002/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN GFH CAPITAL LIMITED Claimant/Respondent and DAVID LAWRENCE HAIGH Defendant/Appellant ORDER... Continue Reading »
CFI 026/2014 Standard Chartered Bank v Investment Group Private Limited August 14, 2016 court of first instance - Orders Orders Claim No: CFI-026-2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR DAVID STEEL BETWEEN STANDARD CHARTERED BANK Claimant and INVESTMENT GROUP... Continue Reading »
CFI 043/2014 DNB Bank ASA v (1) Gulf Eyadah Corporation (2) Gulf Navigation Holding Pjsc August 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 BETWEEN DNB BANK ASA Judgment Creditor and (1) GULF EYADAH CORPORATION (2) GULF... Continue Reading »
CFI 008/2015 Bocimar International N.V. v Emirates Trading Agency LLC August 18, 2016 court of first instance - Orders Orders Claim No: CFI 008/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BOCIMAR INTERNATIONAL N.V.... Continue Reading »
CFI 019/2016 Sean Shahrokh Ettehadieh v Gold Holding Limited August 28, 2016 court of first instance - Orders Orders Claim No: CFI 019/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SEAN SHAHROKH ETTEHADIEH ... Continue Reading »
CFI 037/2015 William Daniel Milligan v Al Mojil Investment Limited August 29, 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 INVESTMENT LIMITED... Continue Reading »
CFI 012/2014 Mr Pierre-Eric Daniel Bernard Lys v Elseco Limited August 29, 2016 court of first instance - Orders Orders Claim No. CFI 012/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS... Continue Reading »
CFI 016/2015 (1) Mohammad Abu Al Haj (2) Abu Al Haj Holding v (1) Sheik Sultan Khalifa Sultan Al Nehayan in his Capacity as Director of Gold Holding Ltd. (2) Shiek Sultan Khalifa Sultan Al Nehayan August 31, 2016 court of first instance - Orders Orders Claim No: CFI 016-2015 THE... Continue Reading »
CFI 012/2016 Peter Matthew James Gray v Gibson, Dunn & Crutcher LLP September 4, 2016 court of first instance - Orders Orders Claim No: CFI 012/2016... Continue Reading »
CFI 012/2014 Mr Pierre-Eric Daniel Bernard LYS v Elseco Limited September 4, 2016 court of first instance - Orders Orders Claim No. CFI 012/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS... Continue Reading »
CFI 002/2016 DAS Real Estate Owned andRepresented by Mussabeh Salem Mussabeh Humaid AlMuhairi v National Bank of Abu Dhabi Pjsc September 6, 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 OWNED AND... Continue Reading »
