May 22, 2016 court of first instance - Orders Orders
Claim No. CFI 015/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENASIF HAKIM ADILClaimantandFRONTLINE DEVELOPMENT PARTNERS LIMITED DefendantORDER OF CHIEF JUSTICE MICHAEL HWANGUPON reviewing the Defendant’s Appeal Notice, grounds of appeal, skeleton argument and supporting documents dated 1 May 2016AND UPON... Continue Reading »
May 19, 2016 court of first instance - Orders Orders
Claim No. CFI 015/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENASIF HAKIM ADILClaimantandFRONTLINE DEVELOPMENT PARTNERS LIMITED DefendantORDER OF CHIEF JUSTICE MICHAEL HWANGUPON reviewing the Defendant’s Appeal Notice, grounds of appeal, skeleton argument and supporting documents dated 1 May 2016AND UPON... Continue Reading »
May 19, 2016 court of first instance - Orders Orders
Claim No: CFI-014-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE DEPUTY CHIEF JUSTICE SIR DAVID STEELORIENT 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... Continue Reading »
May 18, 2016 court of first instance - Orders Orders
Claim No: CFI-036-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN VANNIN CAPITAL PCC PLCfor and on behalf of protected cell – Project Ramsey Claimantand(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI... Continue Reading »
May 17, 2016 court of first instance - Orders
Claim No: CFI-039-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEENMR TOFIQ ASLAMClaimantandBSA AHMED BIN HEZEEM & ASSOCIATES,... Continue Reading »
May 04, 2016 court of first instance - Orders Orders
Claim No: CFI 021/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANI BETWEENTHERON ENTERTAINMENT LLC ClaimantandMAG FINANCIAL SERVICES LLCDefendant ORDER OF H.E. JUSTICE ALI AL MADHANIUPON... Continue Reading »
May 03, 2016 court of first instance - Orders Orders
Claim No: CFI 006/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN GHAZALA ABBAS AppellantandSTANDARD CHARTERED BANKRespondent CONSENT ORDERUPON the Claimant and Defendant having entered into settlement... Continue Reading »
May 02, 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 WITH REASONS OF H.E. JUSTICE... Continue Reading »
April 18, 2016 court of first instance - Orders Orders
Claim No: CFI-036-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN VANNIN CAPITAL PCC PLCfor and on behalf of protected cell – Project Ramsey Claimantand(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL... Continue Reading »
April 12, 2016 court of first instance - Orders Orders
Claim No: CFI 030/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN EMIRATES 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... Continue Reading »
April 12, 2016 court of first instance - Orders Orders
Claim No: CA-003-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN(1) RAFED ABDEL MOHSEN BADER AL KHORAFI(2) AMRAH ALI ABDEL LATIF AL HAMAD(3) ALIA MOHAMED SULAIMAN AL RIFAI Claimants/Respondentsand(1) BANK SARASIN-ALPEN... Continue Reading »
April 11, 2016 court of first instance - Orders Orders
Claim No: CFI-036-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN VANNIN CAPITAL PCC PLCfor and on behalf of protected cell – Project Ramsey Claimantand(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL... Continue Reading »
