DIFC Courts

CFI 014/2010 Taaleem P.J.S.C. v (1) National Bonds Corporation P.J.S.C. and (2) Deyaar Development P.J.S.C.

CFI 014/2010 Taaleem P.J.S.C. v (1) National Bonds Corporation P.J.S.C. and (2) Deyaar Development P.J.S.C. July 2, 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.... Continue Reading »

CFI 006/2015 Bilal Subhani Ritjana Ceveli Paulo Miguel Henriques v Fedora Holdings

CFI 006/2015 Bilal Subhani Ritjana Ceveli Paulo Miguel Henriques v Fedora Holdings July 6, 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 BILAL SUBHANI RITJANA CEVELI PAULO MIGUEL HENRIQUES Claimants and... Continue Reading »

CFI 015/2014 Asif Hakim Adil v Frontline Development Partners Limited

CFI 015/2014 Asif Hakim Adil v Frontline Development Partners Limited July 20, 2015 court of first instance - Orders Orders Claim No: CFI 015/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN ASIF HAKIM ADIL... Continue Reading »

CFI 004/2013 Diwan Capital Limited (In Liquidation) v 1.Emirates Investment & Development Co Psc 2. Buti Saeed Mohammed Al-Ghandi 3. Abdulwahab Ahmed Al-Nakib 4. Khaled Magdy El-Marsafy 5. Evgeny...

CFI 004/2013 Diwan Capital Limited (In Liquidation) v 1.Emirates Investment & Development Co Psc 2. Buti Saeed Mohammed Al-Ghandi 3. Abdulwahab Ahmed Al-Nakib 4. Khaled Magdy El-Marsafy 5. Evgeny Kovalishin 6. Ali Rashid Al Mazroei Azroei 7. Richard Bushman 8. Robert Bertschinger 9. Steven Burnham 10. Steffen Schubert 11. Marco G Walser12.... Continue Reading »

Firuzeh v Fingal

Firuzeh v Fingal July 26, 2015 court of first instance - Orders Orders Claim No: ARB-005-2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR DAVID STEEL BETWEEN FIRUZEH... Continue Reading »

CFI 004/2013 Diwan Capital Limited (In Liquidation) v 1. Emirates Investment & Development Co Psc 2. Ernst and Young UAE 3. Buti Saeed Mohammed Al-Ghandi 4. Abdulwahab Ahmed Al-Nakib 5. Khaled Magdy...

CFI 004/2013 Diwan Capital Limited (In Liquidation) v 1. Emirates Investment & Development Co Psc 2. Ernst and Young UAE 3. Buti Saeed Mohammed Al-Ghandi 4. Abdulwahab Ahmed Al-Nakib 5. Khaled Magdy EL-Marsafy 6. Evgeny Kovalishin 7. Ali Rashid Al Mazroei 8. Richard Bushman 9. Robert Bertschinger 10. Steven Burnham 11. Steffen Schubert 12.... Continue Reading »

CFI 011/2015 Havas Worldwide Middle East FZ-LLC v Sobha Developers LLC

CFI 011/2015 Havas Worldwide Middle East FZ-LLC v Sobha Developers LLC July 29, 2015 court of first instance - Orders Orders Claim No: CFI 011/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN   HAVAS WORLDWIDE MIDDLE EAST FZ-LLC Claimant and   SOBHA DEVELOPERS... Continue Reading »

CFI 026/2014 Standard Chartered Bank v Investment Group Private Limited

CFI 026/2014 Standard Chartered Bank v Investment Group Private Limited July 30, 2015 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... 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.

CFI 014/2010 Taaleem P.J.S.C. v (1) National Bonds Corporation P.J.S.C. (2) Deyaar Development P.J.S.C. August 3, 2015 court of first instance - Orders Orders Claim No: CFI 014/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF APPEAL BETWEEN TAALEEM P.J.S.C.... Continue Reading »

CFI 018/2015 Ozan Kalemdaroglu v GMG (Dubai) Ltd

CFI 018/2015 Ozan Kalemdaroglu v GMG (Dubai) Ltd August 3, 2015 court of first instance - Orders Orders Claim No: CFI 018/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN   OZAN KALEMDAROGLU Claimant and   GMG (DUBAI) LTD Defendant    CONSENT ORDER... Continue Reading »

CFI 001/2014 Youssef Issa Ward v DAMAC Park Towers Company Limited

CFI 001/2014 Youssef Issa Ward v DAMAC Park Towers Company Limited August 3, 2015 court of first instance - Orders Orders Claim No: CFI-001-2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF APPEAL BETWEEN YOUSSEF ISSA WARD... Continue Reading »

CFI 027/2013 BGC Brokers L.P. v Mourad Abourahim

CFI 027/2013 BGC Brokers L.P. v Mourad Abourahim August 6, 2015 court of first instance - Orders Orders Claim No. CFI 027/2013   THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE   BETWEEN   BGC BROKERS L.P. Claimant   and   MOURAD ABOURAHIM Defendant... Continue Reading »