CFI 008/2015 Bocimar International N.V. v Emirates Trading Agency llc February 28, 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. Claimant and EMIRATES TRADING AGENCY LLC... Continue Reading »
CFI 020/2014 GFH Capital Limited v David Lawrence Haigh February 28, 2017 Court of Appeal - Orders court of first instance - Orders Orders Claim No. CFI 020/2014 CA 002/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN GFH CAPITAL LIMITED Claimant/Respondent and DAVID LAWRENCE HAIGH... Continue Reading »
CFI 020/2014 GFH Capital Limited v David Lawrence Haigh March 2, 2017 court of first instance - Orders Orders Claim No. CFI 020/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN GFH CAPITAL LIMITED Claimant/Respondent and DAVID LAWRENCE HAIGH Defendant/Appellant ORDER OF CHIEF JUSTICE... Continue Reading »
CFI 047/2016 Natxis S.A. v Fast Telecom General Trading LLC March 2, 2017 court of first instance - Orders Orders Claim No. CFI 047/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NATXIS S.A. Claimant and FAST TELECOM GENERAL TRADING LLC... 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 March 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 BETWEEN... Continue Reading »
CA 013/2016 Vegie Bar LLC v Emirates National Bank of Dubai Properties Pjsc March 5, 2017 Court of Appeal - Orders Orders Claim No. CA 013/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN VEGIE BAR LLC Claimant and EMIRATES NATIONAL BANK OF DUBAI PROPERTIES PJSC Defendant DIRECTIONS OF THE... Continue Reading »
CFI 035/2016 Firas Esreb v ES Bankers (Dubai) Limited (In Liquidation) March 6, 2017 court of first instance - Orders Orders Claim No: CFI 035/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE THE DEPUTY CHIEF JUSTICE SIR DAVID... Continue Reading »
CFI 008/2015 Bocimar International N.V. v Emirates Trading Agency LLC March 6, 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. Claimant and EMIRATES TRADING AGENCY LLC Defendant ... Continue Reading »
CFI 010/2017 ABN Amro Bank N.V. v N/A March 8, 2017 court of first instance - Orders Orders Claim No. CFI 010/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE IN THE MATTER OF ABN AMRO BANK N.V. AND IN THE MATTER OF THE REGULATORY LAW (DIFC LAW NO. 1 OF 2004) ORDER OF JUSTICE SIR RICHARD... Continue Reading »
CFI 020/2014 GFH Capital Limited v David Lawrence Haigh March 14, 2017 Court of Appeal - Orders court of first instance - Orders Orders Claim No. CFI 020/2014 CA 002/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN GFH CAPITAL LIMITED Claimant/Respondent and DAVID LAWRENCE HAIGH... 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 (Formerly Bank Sarasin & Co) March 16, 2017 court of first instance - Orders Orders Claim No: CFI-014-2016 THE DUBAI INTERNATIONAL... Continue Reading »
CFI 008/2015 Bocimar International N.V v Emirates Trading Agency LLC March 16, 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 »
