DIFC Courts

CFI 026/2009 (1) Rafed Abdel Mohsen Bader Al Khorafi (2) Amrah Ali Abdel Latif Al Hamad (3) Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank Sarasin & Co. LTD

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 »

CFI 026/2009 (1) Rafed Abdel Mohsen Bader Al Khorafi (2) Amrah Ali Abdel Latif Al Hamad (3) Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank Sarasin & Co. LTD

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 »

CFI 040/2014 Theron Entertainment LLC v MAG Financial Services LLC

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 »

CFI 019/2013 (1) Roberto's Club LLC (2) Emain Kadrie v Paolo Roberto Rella

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 »

CFI 035/2014 (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohamed Sulaiman Al Rifai v KBH Kaanuun Limited

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 »

CFI 015/2014 Mr Asif Hakim Adil v Frontline Development Partners Limited

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 »

TVM Capital Healthcare Partners Ltd v Ali Akbar Hashemi [2014] DIFC CA 006

January 27, 2015 Court of Appeal - Judgments

Claim No: CA 006/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEALBEFORE THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICK, JUSTICE SIR DAVID STEEL AND H.E. JUSTICE OMAR AL MUHAIRI BETWEEN TVM CAPITAL HEALTHCARE PARTNERS LTD... Continue Reading »

CFI 025/2012 (1) Kenneth David Rohan (2) Andrew James Mostyn Pugh (3) Michelle Gemma Mostyn Pugh (4) Stuart James Cox v Daman Real Estate Capital Partners Limited

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 »

Fran v Faimida

January 22, 2015 Arbitration - Orders,Orders

Claim No. ARB 002/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBETWEEN FRANClaimantand  FAIMIDADefendantREDACTED REASONS FOR THE ORDER OF JUSTICE SIR DAVID STEEL DATED 16 DECEMBER 2014FURTHER TO the Order of Justice... Continue Reading »