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CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

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CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

Written on November 25, 2017 at 3:00 am, by

Claim No: CFI-020-2014    THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN   GFH CAPITAL LIMITED Claimant and DAVID LAWRENCE HAIGH Defendant  ORDER OF JUSTICE SIR JEREMY COOKE UPON hearing Counsel for the Claimant at a Case Management Conference on 20 November 2017 with the Defendant neither attending nor being  Continue Reading »

CFI 035/2017 Nahi Rahal V Babilou Mena LLC

Written on November 23, 2017 at 1:40 pm, by

Claim No. CFI 035/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NAHI RAHAL Claimant and BABILOU MENA LLC Defendant   CONSENT ORDER UPON the parties having agreed terms of settlement as set out in the Settlement Agreement dated 19 November 2017 AND UPON the Claimant having filed a Notice  Continue Reading »

CFI 028/2016 Essam Abdulamir Hamadi Al Fadhli Al Tamimi v (1) Jorum Limited (2) First Grade Properties Limited

Written on November 23, 2017 at 1:27 pm, by

Claim No. CFI 028/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ESSAM ABDULAMIR HAMADI AL FADHLI AL TAMIMI Claimant and (1) JORUM LIMITED (2) FIRST GRADE PROPERTIES LIMITED Defendants   CONSENT ORDER   UPON the parties having agreed to terms between them for the settlement of the claim IT  Continue Reading »

CFI 018/2017 Emirates Reit (Ceic) Limited v Cambridge Middle East Interiors LLC

Written on November 23, 2017 at 1:24 pm, by

Claim No: CFI 018/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES REIT (CEIC) LIMITED Claimant and CAMBRIDGE MIDDLE EAST INTERIORS LLC   Defendant   CONSENT ORDER UPON reading the letter from the parties’ solicitors dated 30 October 2017 AND UPON the parties having agreed to the terms  Continue Reading »

CFI 014/2016 (1) Mr Rafed Abdel Mohsen Bader Al Khoraf (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 (Formerly Bank Sarasin & Co)

Written on November 13, 2017 at 4:30 pm, 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 KHORAF (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 045/2017 Actina Fzco v Standard Chartered Bank

Written on November 13, 2017 at 4:24 pm, by

Claim No. CFI 045-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ACTINA FZCO Claimant and STANDARD CHARTERED BANK Defendant   ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Defendant’s Application Notice CFI-045-2017/1 dated 12 November 2017 seeking to set aside the Default Judgment issued on 6 November  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 (Formerly Bank Sarasin & Co)

Written on November 7, 2017 at 10:20 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-020-2015 (1)Mohammad Bin Hamad Abdul-Karim Al-Mojil (2)Adel Bin Mohammad Bin Hamad Al-Mojil v Protiviti Member Firm (Middle East) Limited

Written on November 7, 2017 at 9:54 am, by

Claim No: CFI-020-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MOHAMMAD BIN HAMAD ABDUL-KARIM AL-MOJIL (2) ADEL BIN MOHAMMAD BIN HAMAD AL-MOJIL Claimants and PROTIVITI MEMBER FIRM (MIDDLE EAST) LIMITED Defendant CONSENT ORDER UPON the Claimants having made an open offer for security for costs by way of  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 »