DIFC Courts

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh April 16, 2015 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 SIR DAVID STEEL BETWEEN GFH CAPITAL LIMITED... Continue Reading »

CFI 030/2014 Firstrand Property Holding (Middle East) Limited v Damac Park Towers Company Limited

CFI 030/2014 Firstrand Property Holding (Middle East) Limited v Damac Park Towers Company Limited April 19, 2015 court of first instance - Orders Orders Claim No. CFI 030/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIRSTRAND PROPERTY HOLDING (MIDDLE EAST) LIMITED Claimant... Continue Reading »

CA 003/2015 (1) Rafed Abdel Mohsen Bader Al Khorafi (2) Amrah Ali Abdel Latif Al Hamad (3) Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank Sarasin & Co. Ltd

CA 003/2015 (1) Rafed Abdel Mohsen Bader Al Khorafi (2) Amrah Ali Abdel Latif Al Hamad (3) Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank Sarasin & Co. Ltd April 21, 2015 court of first instance - Orders Orders Claim No: CA-003-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS  ... Continue Reading »

CFI 007/2015 Mohammed Saleh Abdel Ghani Hijazi v Liberty House Principal Body Corporate

CFI 007/2015 Mohammed Saleh Abdel Ghani Hijazi v Liberty House Principal Body Corporate April 21, 2015 court of first instance - Orders Orders Claim No: CFI 007/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN   MOHAMMED SALEH ABDEL GHANI HIJAZI Claimant And  ... Continue Reading »

CFI 004/2014 Ms. Sonia Guetat v Mirabaud (Middle East) Limited

CFI 004/2014 Ms. Sonia Guetat v Mirabaud (Middle East) Limited April 22, 2015 court of first instance - Orders Orders Claim No. CFI 004/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE DIFC COURTS OF FIRST INSTANCE BETWEEN MS. SONIA GUETAT  Claimant and   MIRABAUD... Continue Reading »

CFI 018/2014 Kishanchand Gangaram Bhatia v ICICI Bank Limited

CFI 018/2014 Kishanchand Gangaram Bhatia v ICICI Bank Limited April 23, 2015 court of first instance - Orders Orders Claim No: CFI-018-2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE ROGER GILES BETWEEN KISHANCHAND GANGARAM BHATIA  ... Continue Reading »

CFI 023/2013 (1) Republic of Djibouti (2) Autorite Ports Et Des Zones Franches De Djibouti (3) Port Autonome International De Djibouti v Mr Abdourahman Mohamed Mahmoud Boreh

CFI 023/2013 (1) Republic of Djibouti (2) Autorite Ports Et Des Zones Franches De Djibouti (3) Port Autonome International De Djibouti v Mr Abdourahman Mohamed Mahmoud Boreh April 23, 2015 court of first instance - Orders Orders Claim No: CFI 023/2013 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF... Continue Reading »

CA 003/2015 (1) 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

CA 003/2015 (1) 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 April 26, 2015 Court of Appeal - Orders Orders Claim No: CA-003-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT... Continue Reading »

CFI 027/2014 Graciela Limited v Giacobbe

CFI 027/2014 Graciela Limited v Giacobbe April 26, 2015 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/ Respondent and GIACOBBE Defendant/Applicant ORDER OF JUDICIAL OFFICER NASSIR AL... Continue Reading »

CFI 014/2010 Taaleem P.J.S.C. v (1) National Bonds Corporation P.J.S.C. (2) Deyaar Development P.J.S.C.

CFI 014/2010 Taaleem P.J.S.C. v (1) National Bonds Corporation P.J.S.C. (2) Deyaar Development P.J.S.C. April 27, 2015 court of first instance - Orders Orders Claim No: CFI 014/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF APPEAL BETWEEN TAALEEM P.J.S.C.... Continue Reading »

CFI 019/2013 (1) Roberto’s Club LLC (2) Emain Kadrie v Paolo Roberto Rella

CFI 019/2013 (1) Roberto’s Club LLC (2) Emain Kadrie v Paolo Roberto Rella April 27, 2015 court of first instance - Orders Orders Claim No: CFI-019-2013 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF APPEAL BETWEEN (1) ROBERTO’S CLUB LLC (2) EMAIN KADRIE Claimants and   PAOLO ROBERTO... Continue Reading »

CFI 025/2012 (1) Kenneth David Rohan (2) Andrew James Mostyn Pugh (3) Michelle Gemma Mostyn Pugh (4) Stuart James Cox v DAMAN Real Estate Capital Partners Limited

CFI 025/2012 (1) Kenneth David Rohan (2) Andrew James Mostyn Pugh (3) Michelle Gemma Mostyn Pugh (4) Stuart James Cox v DAMAN Real Estate Capital Partners Limited April 28, 2015 court of first instance - Orders Orders Claim No:  CFI-025-2012... Continue Reading »