February 09, 2015 court of first instance - Orders Orders
Claim No. CFI-020-2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENGFH CAPITALClaimantAnd DAVID LAWRENCE HAIGH DefendantCASE MANAGEMENT ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Court fileAND... Continue Reading »
February 09, 2015 court of first instance - Orders Orders
Claim No: CFI 035/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMED SULAIMAN AL RIFAIClaimantsandKBH KAANUUN LIMITEDDefendantCONSENT ORDERUPON the Claimants accepting that they are... Continue Reading »
February 04, 2015 court of first instance - Orders Orders
Claim No: CFI-026-2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICKBETWEEN(1) RAFED ABDEL MOHSEN BADER AL KHORAFI(2) AMRAH ALI ABDEL LATIF AL HAMAD(3) ALIA MOHAMED SULAIMAN AL RIFAI ... Continue Reading »
February 03, 2015 court of first instance - Orders Orders
Claim No: CFI-026-2009THE 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 and (1) BANK SARASIN-ALPEN... Continue Reading »
February 01, 2015 court of first instance - Orders Orders
Claim No: CFI 040/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANIBETWEENTHERON ENTERTAINMENT LLC ClaimantandMAG FINANCIAL SERVICES LLCDefendant ORDER OF H.E. JUSTICE ALI AL MADHANIUPON... Continue Reading »
January 29, 2015 court of first instance - Orders Orders
Claim No: CFI-019-2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN(1)ROBERTO’S CLUB LLC(2)EMAIN KADRIE ClaimantsandPAOLO ROBERTO RELLADefendantORDER OF JUSTICE SIR DAVID STEELUPON reviewing the Defendant’s Application Notice... Continue Reading »
January 28, 2015 court of first instance - Orders Orders
Claim No: CFI 035/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICKBETWEEN(1)MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2)MRS AMRAH ALI ABDEL LATIF AL HAMAD(3)MRS ALIA MOHAMED SULAIMAN AL RIFAI... Continue Reading »
January 27, 2015 court of first instance - Orders Orders
Claim No. CFI 015/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMR ASIF HAKIM ADILClaimantandFRONTLINE DEVELOPMENT PARTNERS LIMITEDDefendantDISCLOSURE ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON the Application Notice CFI 015/2014-3 having been filed by the Claimant on 19 January 2015 requesting a... Continue Reading »
January 26, 2015 court of first instance - Orders Orders
Claim No. CFI 025/2012 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN(1) KENNETH DAVID ROHAN(2) ANDREW JAMES MOSTYN PUGH(3) MICHELLE GEMMA MOSTYN PUGH(4) STUART JAMES COXClaimant/Receiving Partyand DAMAN REAL ESTATE CAPITAL PARTNERS LIMITED Defendant/Paying PartyORDER MADE BY REGISTRAR MARK... Continue Reading »
January 22, 2015 court of first instance - Orders Orders
Claim No. CFI-030-2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENFIRSTRAND PROPERTY HOLDING (MIDDLE EAST) LIMITEDClaimantandDAMAC PARK TOWERS COMPANY LIMITED ... Continue Reading »
January 20, 2015 Court of First Instance -Judgments Judgments
Claim No: CFI 026/2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICKBETWEEN(1) RAFED ABDEL MOHSEN BADER AL KHORAFI(2) AMRAH ALI ABDEL LATIF AL HAMAD(3) ALIA MOHAMED SULAIMAN AL... Continue Reading »
January 19, 2015 court of first instance - Orders Orders
Claim No: CFI 022/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSAMER HENRY TADROSS ClaimantandLEVANT INVESTMENT MANAGEMENT LIMITED(LEVANT CAPITAL LIMITED) DefendantAMENDED CASE... Continue Reading »