August 28, 2016 court of first instance - Orders Orders
Claim No: CFI 019/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSEAN SHAHROKH ETTEHADIEH ClaimantandGOLD HOLDING LIMITEDDefendant ORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the Claimant’s Application Notice... Continue Reading »
August 18, 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 BEERUPON the debt owed by the Judgment Debtor to the Judgment... Continue Reading »
August 18, 2016 court of first instance - Orders Orders
Claim No: CFI-043-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDNB BANK ASAJudgment Creditorand(1) GULF EYADAH CORPORATION(2) GULF NAVIGATION HOLDING PJSCJudgment DebtorsORDER OF ASSISTANT REGISTAR NATASHA BAKIRCINOTICE: YOU, KHAMIS JUMA KHMIS BUAMIM, MUST OBEY THIS ORDER. IF YOU DO NOT, YOU MAY BE FINED... Continue Reading »
August 14, 2016 court of first instance - Orders Orders
Claim No: CFI-026-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBETWEENSTANDARD CHARTERED BANKClaimantandINVESTMENT GROUP PRIVATE LIMITEDDefendantORDER OF JUSTICE SIR DAVID STEEL MADE ON 28 JUNE 2016UPON reviewing the Defendant’s Application Notice CFI-026-2014/4 dated 13 June 2016... Continue Reading »
August 10, 2016 court of first instance - Orders Orders
Claim No. CFI 020/2014CA 002/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN GFH CAPITAL LIMITEDClaimant/Respondentand DAVID LAWRENCE HAIGHDefendant/AppellantORDER OF CHIEF JUSTICE MICHAEL HWANGUPON reviewing the Registry’s email of 18 February 2016 which granted permission to the Appellant, David Haigh,... Continue Reading »
August 09, 2016 Court of Appeal - Orders court of first instance - Orders Orders
Claim No. CFI 020/2014 CA 002/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN GFH CAPITAL LIMITED Claimant/Respondent and DAVID LAWRENCE HAIGH Defendant/Appellant ORDER OF CHIEF JUSTICE MICHAEL HWANG SC UPON reviewing the Registry’s email... Continue Reading »
August 05, 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 »
August 04, 2016 court of first instance - Orders Orders
Claim No: CFI 020/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN BROOKFIELD MULTIPLEX CONSTRUCTIONS LLC Claimantand (1) DIFC INVESTMENTS LLC(2) DUBAI... Continue Reading »
August 03, 2016 court of first instance - Orders Orders
Claim No. CFI 007/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSKY NEWS ARABIA FZ-LLC Claimant/RespondentandKASSAB MEDIA FZ (LLC)Defendant/AppellantORDER OF H.E. JUSTICE ALI AL MADHANIUPON... Continue Reading »
August 03, 2016 court of first instance - Orders Orders
Claim No. CFI 037/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENWILLIAM DANIEL MILLIGAN ClaimantandAL MOJIL INVESTMENT LIMITED DefendantCASE MANAGEMENT ORDER OF H.E. JUSTICE ALI AL MADHANIUPON hearing Counsel for the... Continue Reading »
August 01, 2016 court of first instance - Judgements
Claim No: CFI 026/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE THE DEPUTY CHIEF JUSTICE SIR DAVID STEEL BETWEEN STANDARD CHARTERED BANK ... Continue Reading »
July 28, 2016 Court of First Instance -Judgments Judgments
Claim No: CFI 020/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR JEREMY COOKEBETWEEN BROOKFIELD MULTIPLEX CONSTRUCTIONS LLC... Continue Reading »
