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Ali Mohammed Salem Abu Adas (2) Mohammed Jawdat Ayesh Mustafa Al Bargouthi v Bankmed (SAL) trading in the DIFC under the Trade Name Bankmed (Dubai) DIFC [2019] CA 001

June 13, 2019

Claim No. CA-001-2019 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 APPEAL BEFORE CHIEF JUSTICE ZAKI AZMI, JUSTICE SIR JEREMY COOKE AND H.E. JUSTICE ALI AL MADHANI BETWEEN (1) ALI MOHAMMED SALEM ABU ADAS (2) MOHAMMED JAWDAT AYESH  Continue Reading »

CA 010/2018 Rafed Abdel Mohsen Bader Al Khorafi v Bank Sarasin Alpen (ME) Limited

May 5, 2019

Claim No. CA-010-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN (1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI (2) MRS AMRAH ALI ABDEL LATIF AL HAMAD (3) MRS ALIA MOHAMED SULAIMAN AL RIFAI Claimants and  (1) BANK SARASIN-ALPEN (ME) LIMITED (in liquidation) (2) BANK J. SAFRA SARASIN LIMITED Defendants CONSENT  Continue Reading »

CA 011/2018 (1) Nest Investment Holding Lebanon S.A.L. (2) Jordanian Expatriates Investment Holding Company (3) Qatar General Insurance and Reinsurance Company P.J.S.C. (4) Ghazi Kamel Abdul Rahman Abu Nahl (5) Jamal Kamel Abdul Rahman Abu Nahl (6) Trust Compass Insurance S.A.L (7) International Insurance Company (Cyprus) Limited (8) His Excellency Sheikh Nasser Bin Ali Bin Saud Al Thani (9) Fadi Ghazi Abu Nahl (10) Hamad Ghazi Abu Nahl (11) Kamel Ghazi Abu Nahl vs Deloitte & Touche (M.E.)

May 2, 2019

Claim No. CA-011-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN  (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY (3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY P.J.S.C. (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL (6) TRUST COMPASS INSURANCE S.A.L. (7) TRUST  Continue Reading »

CA 011/2018 (1) Nest Investment Holding Lebanon S.A.L. (2) Jordanian Expatriates Investment Holding Company (3) Qatar General Insurance and Reinsurance Company P.J.S.C. (4) Ghazi Kamel Abdul Rahman Abu Nahl (5) Jamal Kamel Abdul Rahman Abu Nahl (6) Trust Compass Insurance S.A.L (7) International Insurance Company (Cyprus) Limited (8) His Excellency Sheikh Nasser Bin Ali Bin Saud Al Thani (9) Fadi Ghazi Abu Nahl (10) Hamad Ghazi Abu Nahl (11) Kamel Ghazi Abu Nahl vs Deloitte & Touche (M.E.)

April 28, 2019

Claim No. CA-011-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN  (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY (3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY P.J.S.C. (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL (6) TRUST COMPASS INSURANCE S.A.L. (7) TRUST  Continue Reading »

CA 011/2018 (1) Nest Investment Holding Lebanon S.A.L. (2) Jordanian Expatriates Investment Holding Company (3) Qatar General Insurance and Reinsurance Company P.J.S.C. (4) Ghazi Kamel Abdul Rahman Abu Nahl (5) Jamal Kamel Abdul Rahman Abu Nahl (6) Trust Compass Insurance S.A.L (7) International Insurance Company (Cyprus) Limited (8) His Excellency Sheikh Nasser Bin Ali Bin Saud Al Thani (9) Fadi Ghazi Abu Nahl (10) Hamad Ghazi Abu Nahl (11) Kamel Ghazi Abu Nahl vs Deloitte & Touche (M.E.) 

April 9, 2019

Claim No. CA-011-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN  (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY (3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY P.J.S.C. (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL (6) TRUST COMPASS INSURANCE S.A.L. (7) TRUST  Continue Reading »

CA 006/2017 MAG Financial Services LLC v Theron Entertainment LLC

April 8, 2019

Claim No. CA-006-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CURTIS, MALLET-PREVOST, COLT & MOSLE LLP Claimant and   THERON ENTERTAINMENT LLC Defendant MAG FINANCIAL SERVICES LLC Interpleader  ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI FURTHER TO the Case Management Order of Justice Richard Field dated 6 March 2019;  Continue Reading »

CA 010/2018 Rafed Abdel Mohsen Bader Al Khorafi v Bank Sarasin Alpen (ME) Limited

April 2, 2019

Claim No. CA-010-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN: (1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI (2) MRS AMRAH ALI ABDEL LATIF AL HAMAD (3) MRS ALIA MOHAMED SULAIMAN AL RIFAI Claimants and  (1) BANK SARASIN-ALPEN (ME) LIMITED (in liquidation) (2) BANK J. SAFRA SARASIN LIMITED Defendants CONSENT  Continue Reading »

(1) Nest Investment Holding Lebanon S.A.L. (2) Jordanian Expatriates Investment Holding Company (3) Qatar General Insurance and Reinsurance Company P.J.S.C. (4) Ghazi Kamel Abdul Rahman Abu Nahl (5) Jamal Kamel Abdul Rahman Abu Nahl (6) Trust Compass Insurance S.A.L (7) International Insurance Company (Cyprus) Limited (8) His Excellency Sheikh Nasser Bin Ali Bin Saud Al Thani (9) Fadi Ghazi Abu Nahl (10) Hamad Ghazi Abu Nahl (11) Kamel Ghazi Abu Nahl vs Deloitte & Touche (M.E.) [2018] DIFC CA 011

March 13, 2019

Claim No. CA-011-2018 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 APPEAL BEFORE CHIEF JUSTICE ZAKI AZMI, JUSTICE SIR JEREMY COOKE AND H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEEN  (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT  Continue Reading »

Rafed Abdel Mohsen Bader Al Khorafi v Bank Sarasin Alpen (ME) Limited [2018] DIFC CA 010

January 28, 2019

Claim No. CA-010-2018 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 APPEAL BEFORE JUSTICE SIR JEREMY COOKE, JUSTICE JUDITH PRAKASH, H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEEN RAFED ABDEL MOHSEN BADER AL KHORAFI Claimant and BANK SARASIN ALPEN (ME)  Continue Reading »

CA 010/2016 Kassab Media Fz (LLC) v Sky News Arabia FZ-LLC

November 29, 2018

Case No. CA-010-2016 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN KASSAB MEDIA FZ (LLC) Appellant / Costs Respondent   and   SKY NEWS ARABIA FZ-LLC Respondent / Costs Claimant FINAL COSTS CERTIFICATE OF DEPUTY REGISTRAR NOUR HINEIDI KIRK UPON the Judgment of the Court of Appeal dated 12 July  Continue Reading »

CA 009/2018 VTJ Limited v Mohammed Ammar Al Hassan

November 6, 2018

Claim No: CA-009-2018 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 APPEAL BEFORE CHIEF JUSTICE MICHAEL HWANG, JUSTICE SIR JEREMY COOKE, H.E. JUSTICE OMAR AL MUHAIRI BETWEEN VTJ LIMITED Appellant and MOHAMMED AMMAR AL HASSAN Respondent Hearing: 24 September  Continue Reading »

CA 008/2018 Standard Chartered Bank vs Actina FZCO

September 5, 2018

Claim No: CA-008-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN STANDARD CHARTERED BANK Appellant / Defendant and ACTINA FZCO Respondent / Claimant ORDER OF THE COURT OF APPEAL UPON reviewing the Appellant’s Notice dated 3 May 2018 seeking permission to appeal against the Order with Reasons of H.E. Justice Shamlan  Continue Reading »

CA 012/2016 Peter Matthew James Gray v Gibson Dunn and Crutcher LLP

July 24, 2018

Claim No: CA-012-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN   PETER MATTHEW JAMES GRAY Claimant / Appellant and   GIBSON DUNN AND CRUTCHER LLP Defendant / Respondent   CONSENT ORDER UPON the Claimant/Appellant and the Defendant/Respondent having agreed the terms set forth in this Order IT IS ORDERED BY  Continue Reading »

CA-002-2018: INVESTMENT GROUP PRIVATE LIMITED V STANDARD CHARTERED BANK

July 17, 2018

Claim No: CA-002-2018 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 APPEAL BEFORE THE CHIEF JUSTICE MICHAEL HWANG SC, H.E. JUSTICE ALI AL MADHANI AND JUSTICE SIR RICHARD FIELD BETWEEN INVESTMENT GROUP PRIVATE LIMITED                                                                   Defendant  Continue Reading »

CA 007/2017 Das Real Estate Owned And Represented By Mussabeh Salem Mussabeh Humaid AlMuhairi V National Bank of Abu Dhabi PJSC

July 3, 2018

Claim No: CA-007-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS  IN THE COURT OF FIRST INSTANCE  BETWEEN DAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID AL MUHAIRI Appellant and   NATIONAL BANK OF ABU DHABI PJSC Respondent   ORDER OF THE COURT OF APPEAL UPON the Judgment of the Court of Appeal dated  Continue Reading »

CA-003-2018: TATIANA MIKHAILOVNA AKHMEDOVA V (1) FARKHAD TEIMUR OGLY AKHMEDOV (2) STRAIGHT ESTABLISHMENT

June 19, 2018

Claim No: CA-003-2018   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 APPEAL BEFORE JUSTICE SIR DAVID STEEL, JUSTICE SIR RICHARD FIELD AND JUSTICE JUDITH PRAKASH BETWEEN   TATIANA MICHAHILOVNA AKHMEDOVA Claimant/Respondent   and   (1) FARKHAD  Continue Reading »

CA 003/2018 Tatiana Mikhavilovna Akhmedova v Farkhad Teimur Ogly Akhmedov and Straight Establishment

May 28, 2018

Claim No: CA 003/2018                                               THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF APPEAL   BETWEEN TATIANA MIKHAVILOVNA AKHMEDOVA Claimant/Respondent   and   FARKHAD TEIMUR OGLY AKHMEDOV First Defendant STRAIGHT ESTABLISHMENT (a corporation incorporated in the Principality of Liechtenstein) Second Defendant/Appellant   ORDER OF THE COURT OF APPEAL UPON the Second  Continue Reading »

CA 006/2017 MAG Financial Services LLC v Theron Entertainment LLC

May 7, 2018

Claim No: CA-006-2017 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 APPEAL BEFORE THE CHIEF JUSTICE MICHAEL HWANG, JUSTICE SIR RICHARD FIELD AND H.E. JUSTICE OMAR AL MUHAIRI   BETWEEN MAG FINANCIAL SERVICES LLC                                                                   Appellant  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

April 18, 2018

Claim No: CFI-014-2016 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 (1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI (2) MRS AMRAH ALI ABDEL LATIF AL  Continue Reading »

DAS Real Estate owned and represented by Mussabeh Salem Mussabeh Humaid AlMuhairi v National Bank of Abu Dhabi Pjsc [2017] DIFC CA 007

April 12, 2018

Claim No: CA-007-2017 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 APPEAL BEFORE JUSTICE ROGER GILES, JUSTICE TUN ZAKI AZMI, H.E JUSTICE OMAR AL MUHAIRI BETWEEN DAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID  Continue Reading »

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