CFI 002/2016 DAS Real Estate Owned and Represented by Mussabeh Salem Mussabeh Humaid Al Muhairi v National Bank of Abu Dhabi Pjsc January 29, 2017 court of first instance - Orders Orders Claim No: CFI-002-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI... Continue Reading »
CFI 026/2009 (1) 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 January 31, 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 013/2016 Oger Dubai LLC v Daman Real Estate Capital Partners Limited February 1, 2017 court of first instance - Orders Orders Claim No: CFI 013/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN OGER DUBAI LLC... Continue Reading »
CFI 034/2016 Priya Hiranandani-Vandrevala v Darshan Hiranandani February 1, 2017 court of first instance - Orders Orders Claim No. CFI-034-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PRIYA HIRANANDANI-VANDREVALA Applicant and DARSHAN... Continue Reading »
CFI 020/2015 Mohammad Bin Hamad Bin Abdul Karim Al Mojil & another v Protiviti Member Firm (Middle East) Limited February 5, 2017 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 HAMAD ABDUL-KARIM AL-MOJIL... 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 February 6, 2017 court of first instance - Orders Orders Claim No: CFI-014-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT... Continue Reading »
CFI 002/2017 KBC Aldini Capital Limited v (1) David Baazov (2) Canaccord Genuity Corp (3) Canaccord Genuity (Dubai) Limited February 12, 2017 court of first instance - Orders Orders Claim No: CFI 002-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KBC ALDINI CAPITAL LIMITED Claimant... Continue Reading »
CFI 020/2016 Brookfield Multiplex Constructions LLC v (1) DIFC Investments LLC (2) Dubai International Financial Centre Authority February 13, 2017 court of first instance - Orders Orders Claim No: CFI 020/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF... Continue Reading »
CFI 026/2016 Dolcezza LLC v Not Applicable February 19, 2017 court of first instance - Orders Orders Claim No: CFI 026/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE IN THE MATTER OF DOLCEZZA LLC AND IN THE MATTER OF THE DIFC INSOLVENCY LAW NO. 3 OF 2009 ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI... 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 February 19, 2017 court of first instance - Orders Orders Claim No: CFI-014-2015 IN THE DUBAI INTERNATIONAL... Continue Reading »
CFI 013/2016 Oger Dubai LLC v Daman Real Estate Capital Partners Limited February 19, 2017 court of first instance - Orders Orders Claim No: CFI 013/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR RICHARD FIELD... Continue Reading »
CFI 010/2017 ABN Amro Bank N.V. v N/A February 26, 2017 court of first instance - Orders Orders [et_pb_section admin_label=”section”] [et_pb_row admin_label=”row”] [et_pb_column type=”4_4″] [et_pb_text admin_label=”Text”] Claim No. CFI 010/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE... Continue Reading »
