DIFC Courts

CFI 011/2017 Ahmed Majed Mohamad Lutfi Kabbara v EFG-Hermes UAE Limited

CFI 011/2017 Ahmed Majed Mohamad Lutfi Kabbara v EFG-Hermes UAE Limited April 12, 2017 court of first instance - Orders Orders Claim No:  CFI 011/2017           THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AHMED MAJED MOHAMAD LUTFI KABBARA... 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

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 April 13, 2017 court of first instance - Orders Orders Claim No: CFI-014-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF... Continue Reading »

CFI 020/2015 Mohammad Bin Hamad Bin Abdul Karim Al Mojil & another v Protiviti Member Firm (Middle East) Limited

CFI 020/2015 Mohammad Bin Hamad Bin Abdul Karim Al Mojil & another v Protiviti Member Firm (Middle East) Limited April 16, 2017 court of first instance - Orders Orders Claim No:  CFI-020-2015           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

CFI 008/2015 Bocimar International N.V. v Emirates Trading Agency LLC April 24, 2017 court of first instance - Orders Orders Claim No: CFI-008-2015 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE  BOCIMAR INTERNATIONAL N.V. Claimant and  EMIRATES TRADING AGENCY LLC Defendant ORDER OF... Continue Reading »

CA 012/2016 Peter Matthew James Gray v Gibson Dunn & Crutcher LLP

CA 012/2016 Peter Matthew James Gray v Gibson Dunn & Crutcher LLP April 27, 2017 Court of Appeal - Orders Orders Claim No: CA-012-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN PETER MATTHEW JAMES GRAY  Appellant and GIBSON DUNN & CRUTCHER LLP Respondent   ORDER OF THE COURT OF... Continue Reading »

CFI 010/2017 ABN Amro Bank N.V. v N/A

CFI 010/2017 ABN Amro Bank N.V. v N/A April 29, 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... Continue Reading »

CFI 047/2016 Natixis S.A. v Fast Telecom General Trading LLC

CFI 047/2016 Natixis S.A. v Fast Telecom General Trading LLC May 1, 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 NATIXIS S.A.  Claimant/Respondent and FAST TELECOM GENERAL TRADING LLC  Defendant/Applicant ORDER... Continue Reading »

CFI 003/2017 Alistair James Company Limited v Sakson Drilling and Oil Services DMCC

CFI 003/2017 Alistair James Company Limited v Sakson Drilling and Oil Services DMCC May 1, 2017 court of first instance - Orders Orders Claim No:  CFI 003/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS  IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEEN  ALISTAIR JAMES COMPANY LIMITED... Continue Reading »

DIFC Courts Rules of Court Order No. 4 of 2017 Revoking DIFC Courts Rules of Court Order No. 2 of 2017

DIFC Courts Rules of Court Order No. 4 of 2017 Revoking DIFC Courts Rules of Court Order No. 2 of 2017 May 3, 2017 Court Administration Orders DIFC Courts Rules of Court Order No. 4 of 2017 Revoking DIFC Courts Rules of Court Order No. 2 of 2017 I, Michael Hwang, Chief Justice of the DIFC Courts, make the following Order: In exercise of... Continue Reading »

CA 010/2015 Deyaar Development P.J.S.C. v (1) Taaleem P.J.S.C. (2) National Bonds Corporation P.J.S.C.

CA 010/2015 Deyaar Development P.J.S.C. v (1) Taaleem P.J.S.C. (2) National Bonds Corporation P.J.S.C. May 3, 2017 Court of Appeal - Orders Orders Claim No. CA-010-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN DEYAAR DEVELOPMENT P.J.S.C.  Second Defendant / Appellant and (1) TAALEEM P.J.S.C.... Continue Reading »

CFI 011/2017 Ahmed Majed Mohamad Lutfi Kabbara v EFG-Hermes UAE Limited

CFI 011/2017 Ahmed Majed Mohamad Lutfi Kabbara v EFG-Hermes UAE Limited May 11, 2017 court of first instance - Orders Orders Claim No:  CFI 011/2017                             THE DUBAI INTERNATIONAL... Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh May 16, 2017 court of first instance - Orders Orders Claim No. CFI 020/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS  IN THE COURT OF FIRST INSTANCE BETWEEN GFH CAPITAL LIMITED  Claimant and DAVID LAWRENCE HAIGH Defendant ORDER WITH REASONS UPON reviewing... Continue Reading »