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 December 28, 2016 court of first instance - Orders Orders Claim No: CFI 005/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE... Continue Reading »
CFI 011/2016 (1) Sheikh Sultan Khalifa Sultan Al Nehayan (2) Sheikh Malek Mahmoud Faisal Malek Al Sabah (3) Andre Gauthier v (1) Abu Al Haj Holding Ltd. (2) Martin Werner Bucher (3) Mohammed Abdel-Khaliq Mohammad (4) Hussein Abdel-Khaliq Mohammad (5) Rania Sarayji (6) Ahmed Al Disi (7) Muktar Hammad (8) Mohammed EBDA (9) Mohammed Younis December... Continue Reading »
CFI 036/2016 (1) Barclays Bank PLC (2) Credit Suisse Loan Funding L.L.C. (3) Midtown Acquistions L.P. (4) Special Situations Investing Group Inc. v Essar Global Fund Limited January 2, 2017 court of first instance - Orders Orders Claim No. CFI 036/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE... Continue Reading »
CFI 027/2016 (1) Nest Investment Holding Lebanon S.A.L. (2) Jordanian Expatriates Investment Holding Company (3) Qatar General Insurance and ReInsurance Company P.J.S.C. (4) Ghazi Kamel Abdul Rahman Abu Nahl (5) Jamal Kamel Abdul Rahman Abu Nahl(6) Trust International Insurance Company (Cyprus) Limited(7) His Excellency Sheikh Nasser Bin Ali Bin... Continue Reading »
CFI 009/2016 Vegie Bar LLC v Emirates National Bank of Dubai Properties Pjsc January 3, 2017 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 043/2016 D’amico Shipping Italia Spa v Endofa DMCC January 4, 2017 court of first instance - Orders Orders Claim No: CFI-043-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN D’AMICO SHIPPING ITALIA SPA ... Continue Reading »
CFI 020/2016 Brookfield Multiplex Constructions LLC v (1) DIFC Investments LLC (2) Dubai International Financial Centre Authority January 15, 2017 court of first instance - Orders Orders Claim No: CFI 020/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE... Continue Reading »
CFI 026/2009 Rafed Abdel Mohsen Bader Al Khorafi (2) Amrah Ali Abdel Latif Al Hamad (3) Alia Mohamed Sulaiman Al Rifai v Bank Sarasin-Alpen (ME) Limited (2) Bank Sarasin & Co. Ltd January 16, 2017 court of first instance - Orders Orders Claim No: CFI-026-2009 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST... Continue Reading »
CFI 046/2016 Ozan Kalemdaroglu v GMG (Dubai) Limited January 17, 2017 court of first instance - Orders Orders Claim No. CFI 046/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN OZAN KALEMDAROGLU Claimant and GMG (DUBAI) LIMITED Defendant... Continue Reading »
CFI 008/2015 Bocimar International N.V. v Emirates Trading Agency llc January 17, 2017 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 January 17, 2017 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 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 January 29, 2017 court of first instance - Orders Orders Claim No: CFI-014-2015 IN THE DUBAI INTERNATIONAL... Continue Reading »
