September 30, 2019 Court of Appeal - Orders
Claim No: CA-010-2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBEFORE CHIEF JUSTICE ZAKI AZMI, JUSTICE H.E. OMAR AL MUHAIRI, H.E. JUSTICE ALI AL MADHANIBETWEEN:(1) FIRST ABU DHABI BANK PJSC(2) FAB SECURITIES LLCAppellantsandLARMAG HOLDING B.V.RespondentORDER OF THE COURT OF APPEALUPON the Appellants’ appeal against... Continue Reading »
September 12, 2019 Court of Appeal - Orders
Claim No: CA-010-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN-ALPEN (ME) LIMITED (in liquidation)(2) BANK J. SAFRA SARASIN LIMITEDDefendantsCONSENT ORDERUPON the... Continue Reading »
August 28, 2019 Court of Appeal - Orders
Claim No: CA-007-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN:DAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID ALMUHAIRI Claimant/AppellantandFIRST ABU DHABI BANK PJSC(FORMERLY NATIONAL BANK... Continue Reading »
July 08, 2019 Court of Appeal - Orders
Case No: CA-007-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:(1) MR AMIT DATTANI(2) MR NITIN JOBANPUTRA(3) MR MASOOD UR RAHMAN(4) MR SHEMHON IFTAKHARClaimants/RespondentsandDAMAC PARK TOWERS COMPANY LIMITED(Previously trading as DAMAC REAL ESTATE ASSET MANAGEMENT COMPANY LIMITED)Defendant/Appellant... Continue Reading »
June 13, 2019 Court of Appeal - Orders
Claim No. CA-001-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN 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 MUSTAFA AL... Continue Reading »
May 05, 2019 Court of Appeal - Orders
Claim No. CA-010-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN-ALPEN (ME) LIMITED (in liquidation)(2) BANK J. SAFRA SARASIN LIMITEDDefendantsCONSENT ORDERUPON the... Continue Reading »
May 02, 2019 Court of Appeal - Orders
Claim No. CA-011-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(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... Continue Reading »
April 28, 2019 Court of Appeal - Orders
Claim No. CA-011-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(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... Continue Reading »
April 09, 2019 Court of Appeal - Orders
Claim No. CA-011-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(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... Continue Reading »
April 08, 2019 Court of Appeal - Orders
Claim No. CA-006-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENCURTIS, MALLET-PREVOST, COLT & MOSLE LLPClaimantand THERON ENTERTAINMENT LLCDefendantMAG FINANCIAL SERVICES LLCInterpleaderORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIFURTHER TO the Case Management Order of Justice Richard Field dated 6... Continue Reading »
April 02, 2019 Court of Appeal - Orders
Claim No. CA-010-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN:(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN-ALPEN (ME) LIMITED (in liquidation)(2) BANK J. SAFRA SARASIN LIMITEDDefendantsCONSENT ORDERUPON the... Continue Reading »
March 13, 2019 Court of Appeal - Judgments
Claim No. CA-011-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE CHIEF JUSTICE ZAKI AZMI, JUSTICE SIR JEREMY COOKE AND H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEEN(1) NEST INVESTMENTS HOLDING LEBANON S.A.L.(2) JORDANIAN EXPATRIATES... Continue Reading »
