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 »
February 22, 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 LLCDefendantsORDER OF JUSTICE... Continue Reading »
February 18, 2016 court of first instance - Orders Orders
Claim No. CFI 016/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE ROGER GILESBETWEEN(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... Continue Reading »
February 18, 2016 court of first instance - Orders Orders
Claim No. CFI 020/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN(1)MOHAMMAD BIN HAMAD ABDUL-KARIM AL-MOJIL(2) ADEL BIL MOHAMMAD BIN HAMAD AL-MOJILClaimantsAndPROTIVITI MEMBER FIRM (MIDDLE EAST) LIMITED DefendantORDER OF JUSTICE ROGER GILESUPON reviewing the Defendant’s Appeal Notice and supporting documents... Continue Reading »
February 18, 2016 court of first instance - Orders Orders
Claim No. CFI 027/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE ROGER GILESBETWEENBODY CORPORATE IT-UP-03 OF THE INDEX TOWER BUILDINGClaimantAnd ASSOCIA MENA ASSOCIATION SERVICESDefendantORDER WITH REASONS OF JUSTICE ROGER GILESUPON the Claimant filing a Part 8 Claim on 6 October 2015AND UPON... Continue Reading »
February 16, 2016 court of first instance - Orders Orders
Claim No. CFI 027/2013 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENBGC BROKERS L.PClaimant/Receiving PartyandMOURAD ABOURAHIM Defendant/Paying PartyORDER MADE BY JUDICIAL OFFICER MAHA AL MEHAIRIUPON the Order made by Justice Sir Richard Field on 11 October 2015;AND UPON the Claimant's Notice of... Continue Reading »
February 11, 2016 court of first instance - Orders Orders
Claim No: CFI-036-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANIBETWEEN VANNIN CAPITAL PCC PLCfor and on behalf of protected cell – Project Ramsey Claimantand(1) MR RAFED ABDEL MOHSEN... Continue Reading »
February 08, 2016 court of first instance - Orders Orders
Claim No: CFI-002-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID AL MUHAIRIClaimantandNATIONAL BANK OF ABU DHABI PJSCDefendantsORDER OF JUSTICE SIR DAVID STEELUPON reviewing Application Notice CFI-002-2016/1 and supporting documents... Continue Reading »
February 08, 2016 court of first instance - Orders Orders
Claim No: CFI/008/2015IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR JOHN CHADWICKBETWEENBOCIMAR INTERNATIONAL N.VApplicantandEMIRATES TRADING AGENCY LLCRespondentAMENDED FREEZING ORDERPENAL NOTICEIF YOU EMIRATES TRADING AGENCY LLC DISOBEY THIS ORDER YOU MAY BE HELD TO BE IN CONTEMPT OF COURT AND... Continue Reading »
February 07, 2016 Court of First Instance -Judgments Judgments
Claim No. CFI 010/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENAMLAK FINANCE PJSCClaimantand(1)MR NIGEL ANTHONY JOHN HERBERT(2)MRS DEBORAH JANE REID(3)DIFC REGISTRAR OF REAL PROPERTYDefendantsDEFAULT JUDGMENT MADE BY JUDICIAL OFFICER MAHA AL MEHAIRIUPON the request made by the Claimant on 7 February... Continue Reading »
February 01, 2016 court of first instance - Orders Orders
Claim No. CFI 031/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetween(1) MICHAEL BEATSON BAKER(2) ANTHONY WILLIAM PURCELL(3) NICHOLAS BRUCE VANEY(4) ROBERT PETER WARD(5) IAN WHITFIELDClaimantsand MICHAEL CAIRNSDefendantCONSENT ORDERUPON confirmation from the parties to this dispute that they have... Continue Reading »
