January 04, 2017 court of first instance - Orders Orders
Claim No: CFI-043-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEND'AMICO SHIPPING ITALIA SPA ClaimantandENDOFA DMCCDefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Claimant’s Application No.... Continue Reading »
January 03, 2017 court of first instance - Orders Orders
Claim No: CFI-009-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENVEGIE BAR LLCClaimantandEMIRATES NATIONAL BANK OF DUBAI PROPERTIES PJSCDefendantORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Claimant’s Application No. CFI-009-2016/3 dated 3 November 2016 seeking permission to adduce additional... Continue Reading »
January 03, 2017 court of first instance - Orders Orders
Claim No: CFI 027/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) NEST INVESTMENTS HOLDING LEBANON S.A.L.(2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY(3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY P.J.S.C.(4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL(5)... Continue Reading »
January 02, 2017 court of first instance - Orders Orders
Claim No. CFI 036/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) BARCLAYS BANK PLC(2) CREDIT SUISSE LOAN FUNDING L.L.C.(3) MIDTOWN ACQUISITIONS L.P.(4) SPECIAL SITUATIONS INVESTING GROUP INC ClaimantsandESSAR GLOBAL FUND LIMITED... Continue Reading »
December 29, 2016 court of first instance - Orders Orders
Claim No. CFI-011-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) SHEIKH SULTAN KHALIFA SULTAN AL NEHAYAN(2) SHEIKH MALEK MAHMOUD FAISAL MALEK AL SABAH(3) ANDRE GAUTHIERClaimantsand(1) ABU AL HAJ HOLDING LTD.(2) MARTIN WERNER BUCHER(3) MOHAMMED ABDEL-KHALIQ MOHAMMAD(4) HUSSEIN ABDEL-KHALIQ MOHAMMAD(5)... Continue Reading »
December 28, 2016 court of first instance - Orders Orders
Claim No: CFI 005/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEEN(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMED SULAIMAN AL RIFAIPetitionersandBANK SARASIN-ALPEN (ME) LIMITEDRespondentORDER OF H.E. JUSTICE OMAR AL... Continue Reading »
December 18, 2016 court of first instance - Orders Orders
Claim No: CFI 022/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) HISHAM AKRAM MOHAMED SAYED AHMED(2) MOHAMED AKRAM MOHAMED SAYED AHMED EID(3) SAMIA SAAD ELSHAZLY(4) TAREK MOHAMED MEDHAT ABDELHADY ABDELRAHMAN ... Continue Reading »
December 15, 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 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 DEPUTY CHIEF JUSTICE SIR DAVID... Continue Reading »
December 14, 2016 court of first instance - Orders Orders
Claim No: CFI-009-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENVEGIE BAR LLCClaimantandEMIRATES NATIONAL BANK OF DUBAI PROPERTIES PJSCDefendantORDER OF THE CHIEF JUSTICE MICHAEL HWANGUPON reviewing the Appeal Notice, the Grounds of Appeal filed on 17 October 2016 and the Skeleton Argument filed on 1... Continue Reading »
December 12, 2016 court of first instance - Orders Orders
Claim No. CFI 037/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN WILLIAM DANIEL MILLIGAN ClaimantandAL MOJIL INVESTMENT LIMITED DefendantCONSENT ORDERUPON the parties having agreed terms between them for the... Continue Reading »
December 05, 2016 court of first instance - Orders Orders
Claim No: CFI 022/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) HISHAM AKRAM MOHAMED SAYED AHMED(2) MOHAMED AKRAM MOHAMED SAYED AHMED EID(3) SAMIA SAAD ELSHAZLY(4) TAREK MOHAMED MEDHAT ABDELHADY ABDELRAHMAN ... Continue Reading »
November 24, 2016 court of first instance - Orders Orders
Claim No: CFI 008/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBOCIMAR INTERNATIONAL N.V. Claimant/Judgment CreditorandEMIRATES TRADING AGENCY LLCDefendant/Judgment DebtorORDER OF REGISTRAR MARK BEERNOTICE: YOU, BARTHOLOMEW KAMYA, MUST OBEY THIS ORDER. IF... Continue Reading »
