DIFC Courts

CFI 016/2014 (1) The Republic Of Djibouti (2) Autorite Des Ports ET Des Zones Franches DE Djibouti (3) Port Autonome International DE Djibouti v Allen & Overy LLP

November 13, 2014 court of first instance - Orders,Orders

Claim No: CFI 016/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN (1) THE REPUBLIC OF DJIBOUTI(2) AUTORITE DES PORTS ET DES ZONES FRANCHES DE DJIBOUTI(3) PORT AUTONOME INTERNATIONAL DE DJIBOUTIClaimantsandALLEN & OVERY LLPDefendant CONSENT ORDER UPON the issue of a Consent Order dated 29... Continue Reading »

CFI-036-2014 Vannin Capital PCC PLC for and on behalf of protected cell – Project Ramsey v (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohamed...

November 10, 2014 court of first instance - Orders,Orders

Claim No: CFI-036-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENVANNIN CAPITAL PCC PLCfor and on behalf of protected cell – Project Ramsey Claimantand(1) MR RAFED ABDEL... Continue Reading »

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

November 10, 2014 court of first instance - Orders,Orders

Claim No: CFI-019-2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN  (1) ROBERTO’S CLUB LLC (2) EMAIN KADRIE Claimantsand PAOLO ROBERTO RELLADefendant ORDER OF THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICK MADE ON 10 NOVEMBER 2014 UPON hearing counsel for the Claimants and... Continue Reading »

Raul Silva v United Investment Bank Limited [2014] DIFC CA 004

November 06, 2014 Court of Appeal - Judgments

Claim No: CA 004/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE THE CHIEF JUSTICE MICHAEL HWANG, JUSTICE ROGER GILES AND H.E. JUSTICE OMAR AL MUHAIRIBETWEENRAUL SILVAClaimant/AppellantandUNITED INVESTMENT BANK... Continue Reading »

Meydan Group LLC v Banyan Tree Corporate Pte Ltd [2014] DIFC CA 005

November 03, 2014 Court of Appeal - Judgments,Judgments

Claim No: CA-005-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE JUSTICE SIR DAVID STEEL, JUSTICE ROGER GILES AND H.E. JUSTICE ALI AL MADHANIBETWEENMEYDAN GROUP... 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.

October 30, 2014 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 RIFAIClaimantsand(1) BANK SARASIN-ALPEN (ME) LIMITED(2) BANK SARASIN & CO.... Continue Reading »

Omer Serif Ozcelik v (1) Aamer Abdulaziz Ahmed Salman (2) Phoenix Holdings [2014] DIFC CFI 024

October 30, 2014 Court of First Instance -Judgments,Judgments

Claim No. CFI 024/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENOMER SERIF OZCELIKClaimantand(1) AAMER ABDULAZIZ AHMED SALMAN(2) PHOENIX HOLDINGSDefendantsDEFAULT JUDGMENTUPON the request made by the Claimant on 18 September 2014 for a Default Judgment in accordance with Rule 13.1 of the Rules of the... Continue Reading »

Mr Kishanchand Gangaram Bhatia v ICICI Bank Limited [2014] DIFC CFI 018

October 30, 2014 Court of First Instance -Judgments,Judgments

Claim No: CFI 018/2014THE 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 ROGER GILESBETWEENMr KISHANCHAND GANGARAM BHATIA ... 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

October 30, 2014 court of first instance - Orders

Claim No: CFI 026/2009 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICK BETWEEN (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 (ME) LIMITED (2) BANK SARASIN &... Continue Reading »