CFI 022/2014 Samer Henry Tadross v Levant Investment Management Limited April 30, 2015 court of first instance - Orders Orders Claim No: CFI 022/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SAMER HENRY TADROSS Claimant and LEVANT INVESTMENT MANAGEMENT LIMITED... Continue Reading »
CFI 020/2014 GFH Capital Limited v David Lawrence Haigh May 3, 2015 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... Continue Reading »
CFI 027/2014 Graciela Limited v Giacobbe May 5, 2015 court of first instance - Orders Orders Claim No. CFI 027/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE DIFC COURTS OF FIRST INSTANCE BETWEEN GRACIELA LIMITED Claimant and GIACOBBE Defendant ORDER OF JUDICIAL OFFICER NASSIR AL... Continue Reading »
CFI 022/2014 Samer Henry Tadross v Levant Investment Management Limited May 10, 2015 court of first instance - Orders Orders Claim No: CFI 022/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SAMER HENRY TADROSS Claimant and LEVANT INVESTMENT MANAGEMENT LIMITED (t/a... Continue Reading »
CFI 019/2013 (1) Roberto’s Club LLC (2) Emain Kadrie v Paolo Roberto Rella May 10, 2015 court of first instance - Orders Orders Claim No: CFI-019-2013 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN (1) ROBERTO’S CLUB LLC (2) EMAIN KADRIE... Continue Reading »
CFI 006/2015 (1) Bilal Subhani (2) Ritjana Ceveli (3) Paulo Miguel Henriques v Fedora Holdings May 11, 2015 court of first instance - Orders Orders Claim No. CFI 006/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) BILAL SUBHANI (2) RITJANA CEVELI (3) PAULO MIGUEL HENRIQUES... Continue Reading »
CFI 014/2010 Taaleem P.J.S.C. v (1) National Bonds Corporation P.J.S.C. (2) Deyaar Development P.J.S.C. May 13, 2015 court of first instance - Orders Orders Claim No: CFI 014/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TAALEEM P.J.S.C. Claimant and (1) NATIONAL... Continue Reading »
CFI 034/2014 David Lawrence Haigh v (1) GFH Capital Limited (2) Hisham Al Rayes May 14, 2015 court of first instance - Orders Orders Claim No. CFI 034/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR DAVID STEEL BETWEEN DAVID LAWRENCE HAIGH Claimant and (1) GFH... Continue Reading »
CFI 020/2014 GFH Capital Limited v David Lawrence Haigh May 14, 2015 court of first instance - Orders Orders Claim No: CFI-020-2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR DAVID STEEL BETWEEN GFH CAPITAL LIMITED Claimant and DAVID LAWRENCE... Continue Reading »
CFI 004/2014 Sonia Guetat v Mirabaud (Middle East) Ltd May 18, 2015 court of first instance - Orders Orders Claim No. CFI 004/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SONIA GUETAT Claimant and MIRABAUD (MIDDLE EAST) LTD... Continue Reading »
CFI 012/2014 Pierre-Eric Daniel Bernard Lys v Elseco Limited May 20, 2015 court of first instance - Orders Orders Claim No: CFI-012-2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PIERRE-ERIC DANIEL BERNARD LYS ... Continue Reading »
CFI 026/2009 (1) Rafed Abdel Mohsen Bader Al Khorafi (2) Amrah Ali Abdel Latif Al Hamad (3) Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank Sarasin & Co. Ltd May 21, 2015 court of first instance - Orders Orders Claim No: CFI-026-2009 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS ... Continue Reading »
