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CA 013/2016 Vegie Bar LLC v (1) Emirates National Bank of Dubai Properties Pjsc (2) The DIFC Registrar of Real Property

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CA 013/2016 Vegie Bar LLC v (1) Emirates National Bank of Dubai Properties Pjsc (2) The DIFC Registrar of Real Property

Written on October 26, 2017 at 10:00 am, by

Claim No: CA 013/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN VEGIE BAR LLC Appellant and EMIRATES NATIONAL BANK OF DUBAI PROPERTIES PJSC Respondent and THE DIFC REGISTRAR OF REAL PROPERTY Non-Party Respondent  ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON considering the Respondent’s Application dated 16 October 2017,  Continue Reading »

CFI 021/2015 Theron Entertainment llc v MAG Financial Services LLC

Written on October 25, 2017 at 12:00 pm, by

Claim No: CFI 021/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS  IN THE COURT OF APPEAL BETWEEN  THERON ENTERTAINMENT LLC Claimant/ Cross-Appellant and MAG FINANCIAL SERVICES LLC Defendant/ Respondent to the Cross-Appeal   ORDER OF THE CHIEF JUSTICE MICHAEL HWANG UPON reviewing the Appeal Notice filed on 14 August 2017 by the Claimant the purposes of  Continue Reading »

CFI 015/2017 Diversified ACL Group v Diversified Drilling Holdings Limited

Written on October 18, 2017 at 3:00 am, by

Claim No. CFI 015-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DIVERSIFIED ACL GROUP Claimant and DIVERSIFIED DRILLING HOLDINGS LIMITED Defendant ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Claimant’s Application Notice CFI 015/2017-1 dated 24 September 2017 seeking to stay the proceedings pending the outcome of  Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

Written on October 17, 2017 at 11:00 am, by

Claim No. CFI 020/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GFH CAPITAL LIMITED Claimant/Respondent and DAVID LAWRENCE HAIGH Defendant/Appellant  AMENDED ORDER OF JUSTICE SIR JEREMY COOKE UPON reviewing the Defendant’s Application Notice CFI-020-2014/23 dated 5 October 2017 (the “Application”) seeking to add parties to the proceedings AND UPON  Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

Written on October 11, 2017 at 1:00 am, by

Claim No. CFI 020/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GFH CAPITAL LIMITED Claimant/Respondent and DAVID LAWRENCE HAIGH Defendant/Appellant ORDER OF JUSTICE SIR JEREMY COOKE UPON reviewing the Defendant’s Application Notice CFI-020-2014/23 dated 5 October 2017 (the “Application”) seeking to add parties to the proceedings AND UPON reviewing  Continue Reading »

CFI 004/2017 Christos Papadopoulos v Standard Chartered Bank

Written on October 10, 2017 at 1:00 am, by

Claim No: CFI-004-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS  IN THE COURT OF FIRST INSTANCE BETWEEN  CHRISTOS PAPADOPOULOS  Claimant and STANDARD CHARTERED BANK Defendant CONSENT ORDER UPON the Claimant and the Defendant having agreed to the terms set out in this Order IT IS HERBY ORDERED BY CONSENT THAT: 1.The stay on the proceedings be  Continue Reading »

CFI 014/2016 (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohammed Sulaiman Al Rifai v (1) Bank Sarasin Alpen (ME) Limited (2) Bank J. Safra Sarasin

Written on October 9, 2017 at 11:00 am, by

Claim No: CFI-014-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI (2) MRS AMRAH ALI ABDEL LATIF AL HAMAD (3) MRS ALIA MOHAMMED SULAIMAN AL RIFAI Claimants and (1) BANK SARASIN ALPEN (ME) LIMITED (2) BANK J. SAFRA SARASIN (FORMERLY BANK SARASIN  Continue Reading »

CFI 029/2017 Daoud Theodore Youssef v (1) Now Health International Limited (2) Now Health International (Investments) Limited

Written on October 8, 2017 at 3:00 am, by

Case No: CFI 029/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE NASSIR AL NASSER BETWEEN DAOUD THEODORE YOUSSEF Claimant and (1) NOW HEALTH INTERNATIONAL LIMITED (2) NOW HEALTH INTERNATIONAL (INVESTMENTS) LIMITED Defendants CASE MANAGEMENT ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Court file AND UPON reading  Continue Reading »

CFI 026/2017 Tavira Securities Limited v (1) RE Point Ventures Fzco (2) Jai Narain Gupta (3) Mayank Kumar (4) Saroj Gupta

Written on October 3, 2017 at 2:00 am, by

Claim No:  CFI 026/2017           THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS  IN THE COURT OF FIRST INSTANCE BETWEEN TAVIRA SECURITIES LIMITED Claimant and (1) RE POINT VENTURES FZCO (2) JAI NARAIN GUPTA (3) MAYANK KUMAR (4) SAROJ GUPTA Defendants  ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI FURTHER TO the direction of Justice Field at the  Continue Reading »

CFI 026/2014 Standard Chartered Bank v Investment Group Private Limited

Written on October 1, 2017 at 4:00 am, by

Claim No: CFI 026/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF APPEAL BETWEEN STANDARD CHARTERED BANK  Claimant and INVESTMENT GROUP PRIVATE LIMITED Defendant        ORDER OF DEPUTY CHIEF JUSTICE SIR DAVID STEEL UPON reviewing the Defendant’s Appeal Notice filed on 7 September 2017 for the purposes of obtaining permission  Continue Reading »