DIFC Courts

CFI 003/2012 Marwan Ahmad Lutfi v The Dubai International Financial Centre Authority

CFI 003/2012 Marwan Ahmad Lutfi v The Dubai International Financial Centre Authority November 3, 2015 court of first instance - Orders Orders Claim No. CFI 003/2012   THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN   MARWAN AHMAD LUTFI Claimant   and   THE... Continue Reading »

CFI 026/2009 (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank Sarasin & Co. Ltd

CFI 026/2009 (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank Sarasin & Co. Ltd November 3, 2015 court of first instance - Orders Orders Claim No: CFI 026/2009 THE DUBAI INTERNATIONAL FINANCIAL... Continue Reading »

CFI 011/2012 Hana Al Herz v The Dubai International Financial Centre Authority

CFI 011/2012 Hana Al Herz v The Dubai International Financial Centre Authority November 3, 2015 court of first instance - Orders Orders Claim No. CFI 011/2012   THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN   HANA AL HERZ Claimant   and   THE DUBAI... 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

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 November 9, 2015 court of first instance - Orders Orders Claim No: CFI-026-2009 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS... Continue Reading »

CA 007/2014 (1) Amit Dattani (2) Nitin Jobanputra (3) Masood ur Rahman (4) Shemhon Iftakhar v DAMAC Park Towers Company Limited

CA 007/2014 (1) Amit Dattani (2) Nitin Jobanputra (3) Masood ur Rahman (4) Shemhon Iftakhar v DAMAC Park Towers Company Limited November 10, 2015 Court of Appeal - Orders Orders Claim No: CA-007-2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of... Continue Reading »

CFI 013/2015 Abu Dhabi Islamic Bank PSJC v Barclays Bank Plc

CFI 013/2015 Abu Dhabi Islamic Bank PSJC v Barclays Bank Plc November 11, 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 PJSC... Continue Reading »

CFI 014/2010 Taaleem Pjsc v (1) National Bonds Corporation Pjsc (2) Deyaar Development Pjsc

CFI 014/2010 Taaleem Pjsc v (1) National Bonds Corporation Pjsc (2) Deyaar Development Pjsc November 18, 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 PJSC... Continue Reading »

CFI 025/2015 MAS Clearsight Limited v Not Applicable

CFI 025/2015 MAS Clearsight Limited v Not Applicable November 19, 2015 court of first instance - Orders Orders Claim No: CFI 025/2015   THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE IN THE MATTER OF DUBAI HOLDING INSURANCE SERVICES PCC LIMITED AND IN THE MATTER OF THE DIFC... Continue Reading »

CFI 036/2014 Vannin Capitak 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 Capitak 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) November 19, 2015 court of first... Continue Reading »

CFI 025/2015 MAS Clearsight Limited v Not Applicable

CFI 025/2015 MAS Clearsight Limited v Not Applicable November 22, 2015 court of first instance - Orders Orders Claim No: CFI 025/2015   THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE AND IN THE MATTER OF THE DIFC INSOLVENCY LAW NO. 3 OF 2009 ORDER OF H.E. JUSTICE OMAR AL MUHAIRI... Continue Reading »

CFI 025/2015 MAS Clearsight Limited v Not Applicable

CFI 025/2015 MAS Clearsight Limited v Not Applicable November 22, 2015 court of first instance - Orders Orders Claim No: CFI 025/2015   THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE IN THE MATTER OF THE DIFC INSOLVENCY LAW NO. 3 OF 2009    ORDER OF H.E. JUSTICE OMAR AL... Continue Reading »

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

CFI 021/2015 Theron Entertainment llc v MAG Financial Services llc November 24, 2015 court of first instance - Orders Orders Claim No: CFI 021/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE ALI AL MADHANI... Continue Reading »