August 06, 2017 court of first instance - Orders Orders
Claim No. CFI 005/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE DIFC COURTS OF FIRST INSTANCEBETWEENSHAHAB HAIDER OF SAJJAD HAIDER CHARTERED ACCOUNTANTS LLPLiquidator/ApplicantandSARASIN ALPEN PARTNERS LTD (A SUBSIDIARY OF BANK SARASIN ALPEN ME LTD CURRENTLY IN LIQUIDATION)RespondentAMENDED ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON... Continue Reading »
August 01, 2017 court of first instance - Orders Orders
Claim No. CFI 027-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENABU DHABI ISLAMIC BANK PJSCClaimantandALLEN AND OVERY LLPDefendantCONSENT ORDERUPON the parties having agreed to the terms set forth in this OrderIT IS HEREBY ORDERED BY CONSENT THAT: The date by which the Claimant is to file and serve its... Continue Reading »
July 31, 2017 court of first instance - Orders Orders
Claim No: CFI 021/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENTHERON ENTERTAINMENT LLCClaimantandMAG FINANCIAL SERVICES LLCDefendant ORDER OF THE CHIEF JUSTICE MICHAEL HWANGUPON reviewing the Appeal Notice filed on 22 May 2017 by the Appellant for the purposes of obtaining permission to appeal the Judgment of... Continue Reading »
July 26, 2017 court of first instance - Orders Orders
Claim No. CFI 003/2017THE DUBAI international financial centre COURTSin the court of first instanceBETWEENALISTAIR JAMES COMPANY LIMITEDClaimantand SAKSON DRILLING & OIL SERVICES DMCCDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERFURTHER TO the Case Management Order dated 1 May 2017;AND UPON reviewing the Claimant’s Request to... Continue Reading »
July 26, 2017 court of first instance - Orders Orders
Claim No: CFI 011/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN AHMED MAJED MOHAMAD LUTFI KABBARA... Continue Reading »
July 25, 2017 court of first instance - Orders Orders
Claim No: CFI 012/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENIBRAHIM MOHAMMED SIDDIG ClaimantandEXPRESSO TELECOM GROUP LIMITEDDefendantCONSENT ORDERUPON the... Continue Reading »
July 16, 2017 court of first instance - Orders Court of First Instance -Judgments Orders
Claim No. CFI-028-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENESSAM ABDULAMIR HAMADI ALFADHLI AL TAMIMIClaimantand(1) JORUM LIMITED(2) FIRST GRADE PROPERTIES LIMITEDDefendantsORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPONreviewing the Defendants Application... Continue Reading »
July 16, 2017 court of first instance - Orders Court of First Instance -Judgments Orders
Claim No: CFI 001/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEAL BETWEENDIFC INVESTMENTS LLC ClaimantandMOHAMMED AKBAR MOHAMMED ZIADefendantORDER OF CHIEF JUSTICE MICHAEL... Continue Reading »
July 13, 2017 court of first instance - Orders Court of First Instance -Judgments Orders
Claim No: CFI 021/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDRIVER CONSULT LLC Claimantand(1) DAMAN REAL ESTATE CAPITAL PARTNERS LIMITED(2) DAMAN INVESTMENTS PSCDefendantsCONSENT ORDER UPON the parties having reached a... Continue Reading »
July 12, 2017 court of first instance - Orders Orders Uncategorized
Claim No: CFI-005-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF THE DIFC INSOLVENCY LAW No 3 OF 2009BETWEEN(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMED SULAIMAN AL RIFAIApplicants andBANK SARASIN-ALPEN (ME) LIMITED(In... Continue Reading »
July 11, 2017 court of first instance - Orders Orders
Claim No: CFI-036-2016 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN (1) BARCLAYS BANK PLC(2) CREDIT SUISSE LOAN FUNDING LLC(3) MIDTOWN ACQUISITIONS LP(4) SPECIAL SITUATIONS INVESTING GROUP INCClaimants/RespondentandESSAR GLOBAL FUND LIMITEDDefendant/AppellantORDER OF JUSTICE SIR ROGER GILESAND UPON... Continue Reading »
July 09, 2017 court of first instance - Orders Orders
Claim No. CFI 018/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSTANDARD CHARTERED BANKClaimantand(1) FAL OIL COMPANY LIMITED(2) INVESTMENT GROUP PRIVATE LIMITEDDefendantsDEFAULT JUDGMENT MADE BY JUDICIAL OFFICER MAHA AL MEHAIRI UPON the Request made by the Claimant on 15 May 2017 for a Default... Continue Reading »
