CFI 032/2014 The Dubai Financial Services Authority v ES Bankers (Dubai) Limited November 21, 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 ES BANKERS (DUBAI) LIMITED AND IN THE MATTER OF THE REGULATORY LAW DIFC... Continue Reading »
CFI 014/2016 (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohammed Sulaiman Al Rifai v (1) Bank Sarasin Alpen (ME) Limited (2) Bank J. Safra Sarasin November 21, 2016 court of first instance - Orders Orders Claim No: CFI-014-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT... 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 November 21, 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 024/2016 (1) EBI SA, France (2) Ecobank Nigeria Limited (3) Ecobank Senegal v (1) Lal Mahal DMCC (2) Little Rose General Trading LLC (3) Prem Chand Garg November 23, 2016 court of first instance - Orders Orders Claim No. CFI-024-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EBI SA,... Continue Reading »
CFI 020/2015 (1) Mohammad Bin Hamad Abdul-Karim Al-Mojil (2) Adel Bin Mohammad Bin Hamad Al-Mojil v Protiviti Member Firm (Middle East) Limited November 24, 2016 court of first instance - Orders Orders Claim No: CFI-020-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MOHAMMAD BIN... Continue Reading »
CFI 008/2015 Bocimar International N.V. v Emirates Trading Agency llc November 24, 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 008/2015 Bocimar International N.V. v Emirates Trading Agency llc November 24, 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 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 December 5, 2016 court of first instance - Orders Orders Claim... Continue Reading »
CFI 037/2015 William Daniel Milligan v Al Mojil Investment Limited December 12, 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 009/2016 Vegie Bar LLC v Emirates National Bank of Dubai Properties Pjsc December 14, 2016 court of first instance - Orders Orders Claim No: CFI-009-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN VEGIE BAR LLC Claimant and EMIRATES NATIONAL BANK OF DUBAI PROPERTIES PJSC... Continue Reading »
CFI 032/2014 The Dubai Financial Services Authority v ES Bankers (Dubai) Limited December 15, 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 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 December 18, 2016 court of first instance - Orders Orders... Continue Reading »
