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CFI 007/2017 Transfert Fzco v (1) Mineral Trade Group Fze (2) Affert Resources Pte Ltd

Aug 20, 2017 | Court of First Instance, Orders

THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TRANSFERT FZCO Claimant and (1) MINERAL TRADE GROUP FZE (2) AFFERT RESOURCES PTE LTD Defendants CONSENT ORDER UPON reviewing the Claim Form filed…

Standard Chartered Bank v Investment Group Private Limited [2014] DIFC CFI 026

Aug 16, 2017 | Court of First Instance, Judgments

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 FIRST INSTANCE BEFORE THE DEPUTY CHIEF JUSTICE SIR DAVID STEEL BETWEEN STANDARD CHARTERED BANK…

DAS Real Estate Owned and represented by Mussabeh Salem Mussabeh Humaid AlMuhairi v First Abu Dhabi Bank Pjsc [2016] DIFC CFI 002

Aug 10, 2017 | Court of First Instance, Judgments

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 FIRST INSTANCE BEFORE DEPUTY CHIEF JUSTICE SIR DAVID STEEL BETWEEN DAS REAL ESTATE OWNED AND…

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

Jul 16, 2017 | Court of First Instance, Orders

THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN THERON ENTERTAINMENT LLC Claimant and MAG FINANCIAL SERVICES LLC Defendant ORDER OF H.E. JUSTICE OMAR AL MUHAIRI UPON reviewing the Application Notice filed on 6…

CFI 046/2016 Ozan Kalemdaroglu v GMG (Dubai) Limited

Aug 9, 2017 | Court of First Instance, Orders, Uncategorized

THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN OZAN KALEMDAROGLU Claimant and GMG (DUBAI) LIMITED Defendant ORDER OF H.E. JUSTICE OMAR AL MUHAIRI UPON the Order of H.E. Justice Shamlan Al Sawalehi dated…

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

Aug 6, 2017 | Court of First Instance, Orders

THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN THERON ENTERTAINMENT LLC Claimant and MAG FINANCIAL SERVICES LLC Defendant ORDER OF H.E. JUSTICE OMAR AL MUHAIRI UPON reviewing the Application Notice filed on 6…

CFI 005/2016 Shahab Haider of Sajjad Haider Chartered Accountants LLP v Sarasin Alpen Partners Ltd

Aug 6, 2017 | Court of First Instance, Orders

THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE DIFC COURTS OF FIRST INSTANCE BETWEEN SHAHAB HAIDER OF SAJJAD HAIDER CHARTERED ACCOUNTANTS LLP Liquidator/Applicant and SARASIN ALPEN PARTNERS LTD (A SUBSIDIARY OF BANK SARASIN ALPEN ME LTD…

CFI 027/2017 Abu Dhabi Islamic Bank Pjsc v Allen and Overy LLP

Aug 1, 2017 | Court of First Instance, Orders

THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ABU DHABI ISLAMIC BANK PJSC Claimant and ALLEN AND OVERY LLP Defendant CONSENT ORDER UPON the parties having agreed to the terms set forth in this Order IT…

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