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 29, 2017 court of first instance - Orders Court of First Instance -Judgments Orders Claim No: CFI-036-2016 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE... Continue Reading »
Nest Investments Holding Lebanon S.A.L. & others v Deloitte and Touche (M.E.) & Joseph El Fadl July 4, 2017 court of first instance - Orders Orders Claim No. CFI-027-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES... Continue Reading »
CFI 018/2016 Standard Chartered v (1) Fal Oil Company Limited & (2) Investment Group Private Limited July 9, 2017 court of first instance - Orders Orders Claim No. CFI 018/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STANDARD CHARTERED BANK Claimant and (1) FAL OIL COMPANY... Continue Reading »
CFI 036/2016 (1) Barclays Bank PLC (2) Credit Suisse Loan Funding L.L.C. (3) Midtown Acquisitions L.P. (4) Special Situations Investing Group Inc. v Essar Global Fund Limited July 11, 2017 court of first instance - Orders Orders Claim No: CFI-036-2016 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE... Continue Reading »
CFI 005/2016 Rafed Abdel Mohsen Bader Al Khorafi & ors v Bank Sarasin-Alpen (ME) Limited July 12, 2017 court of first instance - Orders Orders Uncategorized Claim No: CFI-005-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE IN THE MATTER OF THE DIFC INSOLVENCY LAW No 3 OF 2009 BETWEEN (1)... Continue Reading »
CA 010/2016 Sky News Arabia FZ-LLC v Kassab Media FZ (LLC) July 12, 2017 Court of Appeal - Orders Judgments Orders Claim No: CA-010-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE THE CHIEF JUSTICE MICHAEL HWANG,... Continue Reading »
CFI 021/2016 Driver Consult LLC v Daman Real Estate Capital Partners Limited & another July 13, 2017 court of first instance - Orders Court of First Instance -Judgments Orders Claim No: CFI 021/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DRIVER CONSULT LLC... Continue Reading »
CFI 028/2016 Essam Abdulamir Hamadi AlFadhli Al Tamimi v Jorum Limited & Another July 16, 2017 court of first instance - Orders Court of First Instance -Judgments Orders Claim No. CFI-028-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEEN ESSAM... Continue Reading »
CFI 001/2017 DIFC Investments LLC v Mohammad Akbar Mohammad Zia July 16, 2017 court of first instance - Orders Court of First Instance -Judgments Orders Claim No: CFI 001/2017 ... Continue Reading »
CFI 012/2017 Ibrahim Mohammed Siddig v Expresso Telecom Group Limited July 25, 2017 court of first instance - Orders Orders Claim No: CFI 012/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IBRAHIM MOHAMMED SIDDIG ... Continue Reading »
CFI 003/2017 Alistair James Company Limited v Sakson Drilling and Oil Services DMCC July 26, 2017 court of first instance - Orders Orders Claim No. CFI 003/2017 THE DUBAI international financial centre COURTS in the court of first instance BETWEEN ALISTAIR JAMES COMPANY LIMITED Claimant and SAKSON DRILLING... Continue Reading »
CFI 011/2017 Mr Ahmad Majed Mohamad Lutfi Kabbara v EFG-Hermes UAE Limited July 26, 2017 court of first instance - Orders Orders Claim No: CFI 011/2017 THE DUBAI... Continue Reading »
