March 02, 2017 court of first instance - Orders Orders
Claim No. CFI 047/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENNATXIS S.A.ClaimantandFAST TELECOM GENERAL TRADING LLC DefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Application no. CFI-047-2016/2 dated 27 February 2017... Continue Reading »
March 02, 2017 court of first instance - Orders Orders
Claim No. CFI 020/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENGFH CAPITAL LIMITEDClaimant/RespondentandDAVID LAWRENCE HAIGHDefendant/AppellantORDER OF CHIEF JUSTICE MICHAEL HWANGUPON reviewing the Appellant’s Application for Permission to Appeal dated 17 January 2017AND UPON reviewing the Respondent’s Notice... Continue Reading »
February 28, 2017 Court of Appeal - Orders court of first instance - Orders Orders
Claim No. CFI 020/2014CA 002/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENGFH CAPITAL LIMITEDClaimant/RespondentandDAVID LAWRENCE HAIGHDefendant/AppellantORDER WITH REASONS OF COURT OF APPEALUPON hearing Counsel for the Respondent at a hearing on 18 September 2016 at which the Appellant was not present despite... Continue Reading »
February 28, 2017 court of first instance - Orders Orders
Claim No: CFI 008/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBOCIMAR INTERNATIONAL N.V.ClaimantandEMIRATES TRADING AGENCY LLCDefendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Defendant’s Application Notice CFI-008-2015/5 and supporting documents dated 11 January 2017 (the “First... Continue Reading »
February 26, 2017 court of first instance - Orders Orders
[et_pb_section admin_label="section"] [et_pb_row admin_label="row"] [et_pb_column type="4_4"] [et_pb_text admin_label="Text"] Claim No. CFI 010/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF ABN AMRO BANK N.V.AND IN THE MATTER OF THE REGULATORY LAW (DIFC LAW NO. 1 OF 2004)NOTE OF JUSTICE... Continue Reading »
February 19, 2017 court of first instance - Orders Orders
Claim No: CFI 013/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR RICHARD FIELDBETWEENOGER DUBAI LLC ClaimantandDAMAN REAL ESTATE CAPITAL PARTNERS... Continue Reading »
February 19, 2017 court of first instance - Orders Orders
Claim No: CFI-014-2015IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEORIENT INSURANCE PJSCClaimantand(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 LLCDefendantsCONSENT ORDERUPON... Continue Reading »
February 19, 2017 court of first instance - Orders Orders
Claim No: CFI 026/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF DOLCEZZA LLCAND IN THE MATTER OF THE DIFC INSOLVENCY LAW NO. 3 OF 2009ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reading the Winding-up Petition dated 26 December 2016 (the “Petition”) and the supporting documents filed by DOLCEZZA... Continue Reading »
February 13, 2017 court of first instance - Orders Orders
Claim No: CFI 020/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENBROOKFIELD MULTIPLEX CONSTRUCTIONS LLC Claimantand(1) DIFC INVESTMENTS LLC(2) DUBAI INTERNATIONAL... Continue Reading »
February 12, 2017 court of first instance - Orders Orders
Claim No: CFI 002-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENKBC ALDINI CAPITAL LIMITEDClaimantand(1) DAVID BAAZOV(2) CANACCORD GENUITY CORP(3) CANACCORD GENUITY (DUBAI) LIMITEDDefendantsORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON the Request for Default Judgment made by the Claimant on 6 February... Continue Reading »
February 06, 2017 court of first instance - Orders Orders
Claim No: CFI-014-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN ALPEN (ME) LIMITED(2) BANK J. SAFRA SARASIN (FORMERLY BANK SARASIN & CO)DefendantsORDER OF... Continue Reading »
February 05, 2017 court of first instance - Orders Orders
Claim No: CFI-020-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MOHAMMAD BIN HAMAD ABDUL-KARIM AL-MOJIL(2) ADEL BIN MOHAMMAD BIN HAMAD AL-MOJIL ClaimantsandPROTIVITI MEMBER FIRM (MIDDLE EAST) LIMITEDDefendantORDER... Continue Reading »
