April 03, 2016 Court of First Instance -Judgments Judgments
Claim No: XXXXTHE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANIBETWEENGAVINClaimantandGAYNORDefendantHearing: 22 October 2015Counsel: Jade Laktineh (Latham & Watkins LLP) for... Continue Reading »
March 30, 2016 court of first instance - Orders Orders
Claim No. CFI 035/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenAER RIANTA INTERNATIONAL CPTClaimantand(1) FLEMINGO INTERNATIONAL LIMITED(2) FLEMINGO INTERNATIONAL (BVI) LIMITEDDefendantsCONSENT ORDERUPON the Claimant and the Defendants having agreed terms of settlement set forth in the confidential... Continue Reading »
March 28, 2016 court of first instance - Orders Orders
Claim No: CFI 021/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTHERON ENTERTAINMENT LLC ClaimantandMAG FINANCIAL SERVICES LLCDefendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Defendant’s... Continue Reading »
March 22, 2016 court of first instance - Orders Orders
Claim No. CFI 037/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENWILLIAM DANIEL MILLIGANClaimantandAL MOJIL INVESTMENT LIMITED First DefendantMOHAMMED AL-MOJIL GROUP Second DefendantCONSENT ORDERUPON reviewing the Claimant and the... Continue Reading »
March 17, 2016 court of first instance - Orders Orders
Claim No. CFI 004/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR JOHN CHADWICKBETWEENDIWAN CAPITAL LTD (in liquidation)(by RA Dr A Wiederkehr and RA Dr G Wiederkehr) Claimantand(1) EMIRATES INVESTMENT & DEVELOPMENT CO PSC(2) ERNST & YOUNG UAE(3) BUTI SAEED MOHAMMED AL-GHANDI(4)... Continue Reading »
March 14, 2016 court of first instance - Orders Orders
Claim No: CFI 021/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN THERON ENTERTAINMENT LLC ClaimantandMAG FINANCIAL SERVICES LLCDefendant CONSENT ORDERUPON reviewing the Defendant’s Application Notice CFI... Continue Reading »
March 09, 2016 court of first instance - Orders Orders
Claim No. CFI 016/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MOHAMMAD ABU ALHAJ(2) ABU ALHAJ HOLDINGClaimantsand(1) SHEIK SULTAN KHALIFA SULTAN AL NEHAYAN IN HIS CAPACITY AS DIRECTOR OF GOLD HOLDING LTD(2) SHEIK SULTAN KHALIFA SULTAN AL NEHAYANDefendantsORDER WITH REASONS OF JUSTICE ROGER GILESUPON... Continue Reading »
March 06, 2016 court of first instance - Orders Orders
Claim No: CFI 030/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENEMIRATES REIT (CEIC) LIMITED Claimant and (1) INDEX TOWER RESIDENTIAL BODY CORPORATEFirst Defendant(2) ASSOCIA MENA OWNERS ASSOCIATION SERVICES Second DefendantORDER OF JUSTICE SIR DAVID STEELUPONhearing Counsel... Continue Reading »
March 01, 2016 court of first instance - Orders Orders
Claim No: CFI-014-2015IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALORIENT 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 LLCDefendantsORDER OF JUSTICE ROGER... Continue Reading »
March 01, 2016 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 29, 2016 court of first instance - Orders Orders
Claim No. CFI 032/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF THE DIFC REGULATORY LAW (NO. 1 OF 2004)IN THE MATTER OF THE DIFC INSOLVENCY LAW (NO. 3 OF 2009)BETWEENTHE DUBAI FINANCIAL SERVICES AUTHORITYClaimantandES BANKERS (DUBAI) LIMITEDDefendantORDER OF JUSTICE SIR DAVID STEELUPON... Continue Reading »
February 22, 2016 court of first instance - Orders Orders
Claim No: CFI 027/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENCHRISTOPHER JAMES MCDUFF ClaimantandKBH KAANUUN... Continue Reading »
