DIFC Courts

CFI 032/2014 The Dubai Financial Services Authority v ES Bankers (Dubai) Limited

June 30, 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 AUTHORITY ClaimantandES BANKERS (DUBAI) LIMITEDDefendantORDER OF JUSTICE SIR DAVID STEELUPON... Continue Reading »

CFI 022/2015 (1) Hisham Akram Mohamed Sayed Ahmed (2) Mohamed Akram Mohamed Sayed Ahmed Eid (3) Samia Saad Elshazly (4) Tarek Mohamed Medhat Abdelhady Abdelrahman and (1) Aladdin Hassouna Saba (2)...

June 22, 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 »

CFI 022/2015 (1) Hisham Akram Mohamed Sayed Ahmed (2) Mohamed Akram Mohamed Sayed Ahmed Eid (3) Samia Saad Elshazly (4) Tarek Mohamed Medhat Abdelhady Abdelrahman v (1) Aladdin Hassouna Saba (2)...

June 22, 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 »

CFI 002/2016 Das Real Estate Owned and represented by Mussabeh Salem Mussabeh Humaid Al Muhairi v National Bank of Abu Dhabi Pjsc

June 22, 2016 court of first instance - Orders,Orders

Claim No: CFI-002-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN DAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID AL MUHAIRIClaimantandNATIONAL BANK OF ABU DHABI PJSCDefendantORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Court fileAND UPON reviewing the Case... Continue Reading »

Sky News Arabia FZ-LLC v Kassab Media FZ (LLC) [2016] DIFC CFI 007

June 20, 2016 Court of First Instance -Judgments,Judgments

Claim No: CFI-007-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENSKY NEWS ARABIA FZ-LLC... Continue Reading »

CFI 013/2016 Oger Dubai LLC v Daman Real Estate Capital Partners Limited

June 16, 2016 court of first instance - Orders,Orders

Claim No: CFI 013/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENOGER DUBAI LLC Claimantand DAMAN REAL ESTATE CAPITAL... Continue Reading »

Oger Dubai LLC v Daman Real Estate Capital Partners Limited [2016] DIFC CFI 013

June 16, 2016 Court of First Instance -Judgments,Judgments

Claim No: CFI 013/2016THE 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 RICHARD FIELDBETWEENOGER DUBAI LLC ClaimantandDAMAN... Continue Reading »

CFI 012/2016 Peter Matthew James Gray v Gibson, Dunn & Crutcher LLP

June 14, 2016 court of first instance - Orders,Orders

Claim No: CFI 012/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENPETER MATTHEW JAMES GRAY Claimantand GIBSON, DUNN & CRUTCHER LLPDefendantCONSENT ORDERUPON the parties... Continue Reading »

CFI 030/2015 Emirates Reit (CEIC) Limited v (1) Index Tower Residential Body Corporate (2) Associa Mena Owners Association Services

June 14, 2016 court of first instance - Orders,Orders

Claim No: CFI 030/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENEMIRATES REIT (CEIC) LIMITED Claimant / First Respondent and (1) INDEX TOWER RESIDENTIAL BODY CORPORATEFirst Defendant / Second Respondent(2) ASSOCIA MENA OWNERS ASSOCIATION SERVICES Second Defendant / AppellantORDER OF... Continue Reading »