DIFC Courts

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

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 May 21, 2017 court of first instance - Orders Orders Claim No. CFI 036/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN MIDTOWN... Continue Reading »

CFI 020/2015 (1) Mohammad Bin Hamad Abdul-Karim Al-Mojil (2) Adel Bin Mohammad Bin Hamad Al-Mojil v Protiviti Member Firm (Middle East) Limited

CFI 020/2015 (1) Mohammad Bin Hamad Abdul-Karim Al-Mojil (2) Adel Bin Mohammad Bin Hamad Al-Mojil v Protiviti Member Firm (Middle East) Limited May 22, 2017 court of first instance - Orders Orders Claim No:  CFI-020-2015           THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN... Continue Reading »

CFI 046/2016 Ozan Kalemdaroglu v GMG (Dubai) Limited

CFI 046/2016 Ozan Kalemdaroglu v GMG (Dubai) Limited May 22, 2017 court of first instance - Orders Orders Claim No: CFI-046-2016           THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS  IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEEN  MR OZAN... Continue Reading »

CFI 021/2016 Dricer Consult LLC v (1) Daman Real Estate Capital Partners Limited (2) Daman Investments Psc

CFI 021/2016 Dricer Consult LLC v (1) Daman Real Estate Capital Partners Limited (2) Daman Investments Psc May 23, 2017 court of first instance - Orders Orders Claim No: CFI 021/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS  IN THE COURT OF FIRST INSTANCE BETWEEN DRIVER CONSULT LLC Claimant and (1) DAMAN REAL ESTATE... Continue Reading »

DIFC Courts Rules of Court Order No. 5 of 2017 Supplementing Part 44 of the Rules of the DIFC Courts

DIFC Courts Rules of Court Order No. 5 of 2017 Supplementing Part 44 of the Rules of the DIFC Courts May 25, 2017 Court Administration Orders DIFC Courts Rules of Court Order No. 5 of 2017 Supplementing Part 44 of the Rules of the DIFC Courts I, Michael Hwang, Chief Justice of the DIFC Courts, make the following Order: In exercise of the... Continue Reading »

CFI 004/2017 Christos Papadopoulos v Standard Chartered Bank

CFI 004/2017 Christos Papadopoulos v Standard Chartered Bank May 29, 2017 court of first instance - Orders Orders Claim No: CFI-004-2017           THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN  CHRISTOS PAPADOPOULOS  Claimant and... 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

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 June 8, 2017 Orders Claim No. CFI 036/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) BARCLAYS BANK PLC (2) CREDIT... 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

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 June 11, 2017 Orders Claim No. CFI 036/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) BARCLAYS BANK... Continue Reading »

CFI 005/2016 Shahab Haider of Sajjad Haider Chartered Accountants LLP v Sarasin Alpen Partners Ltd

CFI 005/2016 Shahab Haider of Sajjad Haider Chartered Accountants LLP v Sarasin Alpen Partners Ltd June 12, 2017 Orders Claim No. CFI 005/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS in the DIFC courts of first instance BETWEEN   SHAHAB HAIDER OF SAJJAD HAIDER CHARTERED ACCOUNTANTS LLP  Liquidator/Applicant and... Continue Reading »

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

CFI 011/2017 Mr Ahmad Majed Mohamad Lutfi Kabbara v EFG-Hermes UAE Limited June 18, 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 MR AHMAD MAJED MOHAMAD LUTFI KABBARA Claimant and EFG-HERMES UAE LIMITED Defendant REASONS FOR... Continue Reading »

CFI 021/2015 Theron Entertainment LLC v MAG Financial Services LLC

CFI 021/2015 Theron Entertainment LLC v MAG Financial Services LLC June 29, 2017 court of first instance - Orders Orders Claim No: CFI 021/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS  IN THE COURT OF FIRST INSTANCE BETWEEN THERON ENTERTAINMENT LLC                      ... Continue Reading »

CFI 009/2017 Salam Advocates and Legal Consultants v Kele Contracting LLC

CFI 009/2017 Salam Advocates and Legal Consultants v Kele Contracting LLC June 29, 2017 court of first instance - Orders Orders Claim No:  CFI 009/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEEN SALAM ADVOCATES AND LEGAL CONSULTANTS Claimant and... Continue Reading »