DIFC Courts

CFI 027/2014 Graciela Limited v Giacobbe

CFI 027/2014 Graciela Limited v Giacobbe August 16, 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... Continue Reading »

CFI 019/2015 Brookfield MULTiplex Constructions LLC v Drake and Scull Constructions LLC

CFI 019/2015 Brookfield MULTiplex Constructions LLC v Drake and Scull Constructions LLC August 17, 2015 court of first instance - Orders Orders Claim No: CFI 019/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN   BROOKFIELD MULTIPLEX CONSTRUCTIONS LLC Claimant and... Continue Reading »

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

CFI 014/2010 Taaleem P.J.S.C. v (1) National Bonds Corporation Pjsc (2) Deyaar Development Pjsc August 20, 2015 court of first instance - Orders Orders Claim No: CFI 014/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BEFORE THE REGISTRAR MARK BEER BETWEEN TAALEEM P.J.S.C.... Continue Reading »

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

CFI 021/2015 Theron Entertainment LLC v MAG Financial Services LLC August 25, 2015 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 021/2015 Theron Entertainment LLC v MAG Financial Services LLC

CFI 021/2015 Theron Entertainment LLC v MAG Financial Services LLC August 25, 2015 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 001/2014 Youssef Issa Ward v DAMAC Park Towers Company Limited

CFI 001/2014 Youssef Issa Ward v DAMAC Park Towers Company Limited August 26, 2015 court of first instance - Orders Orders Claim No: CFI-001-2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN YOUSSEF ISSA WARD... 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 August 26, 2015 court of first instance - Orders Orders Claim No: CFI 008/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN BOCIMAR INTERNATIONAL N.V.... Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh August 31, 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 Claimant and   DAVID LAWRENCE HAIGH Defendant  ORDER OF JUSTICE... Continue Reading »

CFI 043/2014 DNB Bank ASA v (1) Gulf Eyadah Corporation (2) Gulf Navigation Holding Pjsc

CFI 043/2014 DNB Bank ASA v (1) Gulf Eyadah Corporation (2) Gulf Navigation Holding Pjsc September 9, 2015 court of first instance - Orders Orders Claim No: CFI-043-2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN DNB BANK ASA Claimant and (1) GULF EYADAH CORPORATION... Continue Reading »

CFI 013/2015 Abu Dhabi Islamic Bank PJSC v Barclays Bank PLC

CFI 013/2015 Abu Dhabi Islamic Bank PJSC v Barclays Bank PLC September 10, 2015 court of first instance - Orders Orders Claim No: CFI 013/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN   ABU DHABI ISLAMIC BANK PSJC Claimant and   BARCLAYS BANK PLC Defendant... Continue Reading »

CFI 036/2014 Vannin Capital Pcc Plc v (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohamed Sulaiman Al Rifai (4) KBH Kaanuun Limited (5) Bank...

CFI 036/2014 Vannin Capital Pcc Plc v (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohamed Sulaiman Al Rifai (4) KBH Kaanuun Limited (5) Bank Sarasin-Alpen (ME) Limited (6) Bank j. Safra Sarasin Ltd (Formerly Bank Sarasin & Co Limited) September 10, 2015 court of first... Continue Reading »

CFI 032/2014 The Dubai Financial Services Authority v ES Bankers (Dubai) Limited

CFI 032/2014 The Dubai Financial Services Authority v ES Bankers (Dubai) Limited September 10, 2015 court of first instance - Orders Orders Claim No. CFI 032/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE   IN THE MATTER OF THE REGULATORY LAW (NO. 1 OF 2004)   IN THE... Continue Reading »