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 March 22, 2017 court of first instance - Orders Orders Claim No: CFI-014-2015 IN THE DUBAI INTERNATIONAL... Continue Reading »
CA 013/2016 Vegie Bar LLC v (1) Emirates National Bank OF Dubai Properties Pjsc (2) The DIFC Registrar of Companies (3) The DIFC Registrar of Real Property March 23, 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... Continue Reading »
CFI 039/2016 Passport Special Opportunities Fund, LP v (1) ARY Communications Ltd (2) Haji Mohammad Iqbal (3) Mohammad Mehboob (4) Mohammad Salman Iqbal (5) Hajra Shafi (6) Haji Jan Mohammad March 27, 2017 court of first instance - Orders Orders Claim No. CFI 039-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST... Continue Reading »
CFI 008/2015 Bocimar International N.V. v Emirates Trading Agency LLC March 27, 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 026/2014 Standard Chartered Bank v Investment Group Private Limited April 2, 2017 court of first instance - Orders Orders Claim No: CFI-026-2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STANDARD CHARTERED BANK Claimant and INVESTMENT GROUP PRIVATE LIMITED Defendant... Continue Reading »
CA 003/2017 Bocimar International N.V. v Emirates Trading Agency LLC April 3, 2017 Court of Appeal - Orders Orders Claim No: CA-003-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN BOCIMAR INTERNATIONAL N.V. ... Continue Reading »
CFI 039/2016 Passport Special Opportunities Fund, LP v (1) ARY Communications Ltd (2) Haji Mohammad Iqbal (3) Mohammad Mehboob (4) Mohammad Salman Iqbal (5) Hajra Shafi (6) Haji Jan Mohammad April 9, 2017 court of first instance - Orders Orders Claim No. CFI 039-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST... Continue Reading »
CFI 002/2017 KBC Aldini Capital Limited v (1) David Baazov (2) Canaccord Genuity Corp. (3) Canaccord Genuity (Dubai) Limited April 9, 2017 court of first instance - Orders Orders Claim No: CFI-002-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE... 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 Gang April 10, 2017 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 010/2017 ABN Amro Bank N.V. v N/A April 10, 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 FIELD UPON... Continue Reading »
CFI 001/2017 DIFC Investments LLC v Mohammad Akbar Mohammad Zia April 11, 2017 court of first instance - Orders Orders Claim No. CFI-001-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DIFC INVESTMENTS LLC Claimant and MOHAMMAD AKBAR MOHAMMAD ZIA Defendant ORDER WITH... Continue Reading »
CFI 010/2017 ABN Amro Bank N.V. v N/A April 11, 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) RULING OF JUSTICE SIR RICHARD FIELD... Continue Reading »
