DIFC Courts

CFI 043/2014 DNB Bank ASA v (1) Gulf Eyadah Corporation (2) Gulf Navigation Holding Pjsc

CFI 043/2014 DNB Bank ASA v (1) Gulf Eyadah Corporation (2) Gulf Navigation Holding Pjsc October 23, 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 Claimant and (1) GULF EYADAH CORPORATION (2) GULF NAVIGATION... Continue Reading »

CFI 037/2015 William Daniel Milligan v Al Mojil Investment Limited

CFI 037/2015 William Daniel Milligan v Al Mojil Investment Limited October 24, 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 022/2015 (1) Hisham Akram Mohamed Sayed Ahmed (2) Mohamed Akram Mohamed Sayed Ahmed Eid (3) Samia Saad Elshazly (4) Tarek Mohamed Medhat Abdelhady Abdelrahman v (1) Aladdin Hassouna Saba (2)...

CFI 022/2015 (1) Hisham Akram Mohamed Sayed Ahmed (2) Mohamed Akram Mohamed Sayed Ahmed Eid (3) Samia Saad Elshazly (4) Tarek Mohamed Medhat Abdelhady Abdelrahman v (1) Aladdin Hassouna Saba (2) Mohamed Hazem Barakat (also known as Hazem Barakat) (3) Wael Mohamed Sayed El Mahgary October 25, 2016 court of first instance - Orders Orders Claim... 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 October 26, 2016 court of first instance - Orders Orders Claim No. CFI 016/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF... Continue Reading »

CFI 026/2014 Standard Chartered Bank v Investment Group Private Limited

CFI 026/2014 Standard Chartered Bank v Investment Group Private Limited October 27, 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 THE DEPUTY CHIEF JUSTICE SIR DAVID STEEL BETWEEN STANDARD CHARTERED BANK Claimant and... Continue Reading »

CA 006/2016 Asif Hakim Adil v Frontline Development Partners Limited

CA 006/2016 Asif Hakim Adil v Frontline Development Partners Limited October 27, 2016 court of first instance - Orders Orders Claim No: CA 006/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF APPEAL BETWEEN ASIF HAKIM ADIL... Continue Reading »

CFI 016/2016 Rasmala Investments Holdings Limited v Amer Saad Fawzi Al Khayyat

CFI 016/2016 Rasmala Investments Holdings Limited v Amer Saad Fawzi Al Khayyat October 30, 2016 court of first instance - Orders Orders Claim No:  CFI 016/2016... Continue Reading »

CA 006/2016 Frontline Development Partners Limited v Asif Hakim Adil

CA 006/2016 Frontline Development Partners Limited v Asif Hakim Adil October 31, 2016 Court of Appeal - Orders Orders Claim No: CA 006/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF APPEAL BETWEEN FRONTLINE DEVELOPMENT PARTNERS LIMITED... Continue Reading »

CFI 023/2015 Wissam Rifai Sarraj v Nay Lebanese Restaurant and Lounge

CFI 023/2015 Wissam Rifai Sarraj v Nay Lebanese Restaurant and Lounge November 7, 2016 court of first instance - Orders Orders Claim No: CFI 023/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN   WISSAM RIFAI SARRAJ... Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh November 10, 2016 court of first instance - Orders Orders Claim No: CFI-020-2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE ROGER GILES BETWEEN GFH CAPITAL LIMITED Claimant and DAVID LAWRENCE HAIGH Defendant... Continue Reading »

CFI 016/2016 Rasmala Investments Holdings Limited v Amer Saad Fawzi Al Khayyat

CFI 016/2016 Rasmala Investments Holdings Limited v Amer Saad Fawzi Al Khayyat November 10, 2016 court of first instance - Orders Orders Claim No:  CFI 016/2016... Continue Reading »

CFI 027/2014 Graciela Limited v Giacobbe

CFI 027/2014 Graciela Limited v Giacobbe November 16, 2016 court of first instance - Orders Orders Claim No. CFI 027/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GRACIELA LIMITED Claimant and GIACOBBE Defendant ORDER OF THE ASSISTANT REGISTRAR NATASHA BAKIRCI UPON the Defendant... Continue Reading »