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 15, 2016 Judgments,SCT - Judgments and Orders
Claim No. SCT 184/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE NATASHA BAKIRCIBETWEENGINNY ClaimantandGRAEME CONSULTING SERVICE DIFC DefendantHearing: 5 December... 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 13, 2016 Judgments,SCT - Judgments and Orders
Claim No. SCT 162/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE NATASHA BAKIRCIBETWEENGERONIMA ClaimantandGERTIE RESTAURANT DefendantHearing: 8 November 2016Judgment:... 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 »
