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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 »

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 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 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 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 002/2016 Das Real Estate Owned And Represented By Mussabeh Salem Mussabeh Humaid Almuhairi v First Abu Dhabi Bank Pjsc

November 7, 2017

Claim No: CFI 002/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF APPEAL BETWEEN   DAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID ALMUHAIRI Claimant/Appellant and FIRST ABU DHABI BANK PJSC Defendant/Respondent   ORDER OF THE CHIEF JUSTICE MICHAEL HWANG UPON reviewing the Claimant’s Appeal Notice filed on 30  Continue Reading »

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

October 26, 2017

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 »

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

September 20, 2017

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 Responden  ORDER OF H.E. JUSTICE OMAR AL MUHAIRI UPON reviewing the Claimant’s Application No. CA-013-2016/2 dated 2 August  Continue Reading »

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

July 12, 2017

Claim No: CA-010-2016 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 APPEAL BEFORE THE CHIEF JUSTICE MICHAEL HWANG, JUSTICE TUN ZAKI AZMI, H.E JUSTICE ALI AL MADHANI   BETWEEN KASSAB MEDIA FZ LLC                                                                                                 Defendant/Appellant and    Continue Reading »

CA 010/2015 Deyaar Development P.J.S.C. v (1) Taaleem P.J.S.C. (2) National Bonds Corporation P.J.S.C.

May 3, 2017

Claim No. CA-010-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN DEYAAR DEVELOPMENT P.J.S.C.  Second Defendant / Appellant and (1) TAALEEM P.J.S.C. Claimant / First Respondent (2) NATIONAL BONDS CORPORATION P.J.S.C. First Defendant / Second Respondent ORDER WITH REASONS OF COURT OF APPEAL UPON reviewing the Appellant’s application by way of  Continue Reading »

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

April 27, 2017

Claim No: CA-012-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN PETER MATTHEW JAMES GRAY  Appellant and GIBSON DUNN & CRUTCHER LLP Respondent   ORDER OF THE COURT OF APPEAL UPON reading the Appellant’s submissions on costs dated 16 March 2017 and the Respondent’s submissions on costs dated 27 March 2017  Continue Reading »

CA 003/2017 Bocimar International N.V. v Emirates Trading Agency LLC

April 3, 2017

Claim No: CA-003-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN BOCIMAR INTERNATIONAL N.V.                                                                                            Claimant and EMIRATES TRADING AGENCY LLC Defendant   ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON considering the Claimant’s Application Notice CA-003-2017/1 dated 3 April 2017 and the Witness Statement of Fareya Azfar in support  Continue Reading »

CA 013/2016 Vegie Bar LLC v (1) Emirates National Bank OF Dubai Properties Pjsc (2) The DIFC Registrar of Companies (3) The DIFC Registrar of Real Property

March 23, 2017

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 COMPANIES  First Non-Party Respondent and THE DIFC REGISTRAR OF REAL PROPERTY Second Non-Party Respondent  ORDER OF THE COURT OF APPEAL UPON  Continue Reading »

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