CFI 014/2010 Taaleem P.J.S.C. v (1) National Bonds Corporation P.J.S.C. (2) Deyaar Development P.J.S.C. November 25, 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 027/2014 Graciela Limited v Giacobbe November 29, 2015 court of first instance - Orders Orders Claim No. CFI 027/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN COURT OF FIRST INSTANCE BETWEEN GRACIELA LIMITED Claimant and GIACOBBE Defendant ORDER WITH REASONS OF JUSTICE... 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 November 30, 2015 court of first instance - Orders Orders Claim No: CFI-026-2009 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN... Continue Reading »
CFI 021/2015 Theron Entertainment LLC v MAG Financial Services LLC December 7, 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 »
CFI 027/2014 Graciela Limited v Giacobbe December 9, 2015 court of first instance - Orders Orders Claim No. CFI 027/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN COURT OF FIRST INSTANCE BETWEEN GRACIELA LIMITED Claimant and GIACOBBE Defendant... Continue Reading »
CFI 024/2015 Ziad Azzam v Deyaar Development P.J.S.C. December 28, 2015 court of first instance - Orders Orders Claim No. CFI 024/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE OMAR AL MUHAIRI BETWEEN ZIAD AZZAM Claimant and DEYAAR DEVELOPMENT P.J.S.C. Defendant... Continue Reading »
CFI 020/2015 Mohammad Bin Hamad Bin Abdul Karim Al Mojil & another v Protiviti Member Firm (Middle East) Limited January 3, 2016 court of first instance - Orders Orders Claim No. CFI 020/2015 THE DUBAI INTERNATIONL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MOHAMMAD BIN HAMAD... 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 January 18, 2016 court of first instance - Orders Orders Claim No: CFI 026/2009 THE DUBAI INTERNATIONAL FINANCIAL CENTRE... 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 January 21, 2016 court of first instance - Orders Orders Claim No: CFI 026/2009 THE DUBAI INTERNATIONAL FINANCIAL CENTRE... Continue Reading »
CFI 008/2015 Bocimar International N.V. v Emirates Trading Agency LLC January 26, 2016 court of first instance - Orders Orders Claim No: CFI-008-2015 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BOCIMAR INTERNATIONAL N.V. Claimant and EMIRATES TRADING AGENCY LLC Defendant... Continue Reading »
CFI 014/2015 Orient Insurance Pjsc v (1) ABN Amro Bank N.V. (2) Bank of Baroda (3) CITI Bank N.A. (4) Credit Suisse AG (5) Emirates NBD Bank Pjsc (6) Mashreq Bank Pjsc (7) Noor Islamic Bank Pjsc (8) Glints Global General Trading LLC January 27, 2016 court of first instance - Orders Orders Claim No: CFI-014-2015 IN THE... Continue Reading »
CFI 014/2015 Orient Insurance Pjsc v (1) ABN Amro Bank N.V. (2) Bank of Baroda (3) CITI Bank N.A. (4) Credit Suisse AG (5) Emirates NBD Bank Pjsc (6) Mashreq Bank Pjsc (7) Noor Islamic Bank Pjsc (8) Glints Global General Trading LLC January 27, 2016 court of first instance - Orders Orders Claim No: CFI-014-2015 IN THE... Continue Reading »
