February 26, 2017 court of first instance - Orders Orders
[et_pb_section admin_label="section"] [et_pb_row admin_label="row"] [et_pb_column type="4_4"] [et_pb_text admin_label="Text"] Claim No. CFI 010/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF ABN AMRO BANK N.V.AND IN THE MATTER OF THE REGULATORY LAW (DIFC LAW NO. 1 OF 2004)NOTE OF JUSTICE... Continue Reading »
February 19, 2017 court of first instance - Orders Orders
Claim No: CFI 013/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR RICHARD FIELDBETWEENOGER DUBAI LLC ClaimantandDAMAN REAL ESTATE CAPITAL PARTNERS... Continue Reading »
February 19, 2017 court of first instance - Orders Orders
Claim No: CFI-014-2015IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEORIENT INSURANCE PJSCClaimantand(1) ABN AMRO BANK N.V.(2) BANK OF BARODA(3) CITI BANK N.A.(4) CREDIT SUISSE AG(5) EMIRATES NBD BANK PJSC(6) MASHREQ BANK PJSC(7) NOOR ISLAMIC BANK PJSC(8) GLINTS GLOBAL GENERAL TRADING LLCDefendantsCONSENT ORDERUPON... Continue Reading »
February 19, 2017 court of first instance - Orders Orders
Claim No: CFI 026/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF DOLCEZZA LLCAND IN THE MATTER OF THE DIFC INSOLVENCY LAW NO. 3 OF 2009ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reading the Winding-up Petition dated 26 December 2016 (the “Petition”) and the supporting documents filed by DOLCEZZA... Continue Reading »
February 13, 2017 court of first instance - Orders Orders
Claim No: CFI 020/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENBROOKFIELD MULTIPLEX CONSTRUCTIONS LLC Claimantand(1) DIFC INVESTMENTS LLC(2) DUBAI INTERNATIONAL... Continue Reading »
February 12, 2017 court of first instance - Orders Orders
Claim No: CFI 002-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENKBC ALDINI CAPITAL LIMITEDClaimantand(1) DAVID BAAZOV(2) CANACCORD GENUITY CORP(3) CANACCORD GENUITY (DUBAI) LIMITEDDefendantsORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON the Request for Default Judgment made by the Claimant on 6 February... Continue Reading »
February 06, 2017 court of first instance - Orders Orders
Claim No: CFI-014-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN ALPEN (ME) LIMITED(2) BANK J. SAFRA SARASIN (FORMERLY BANK SARASIN & CO)DefendantsORDER OF... Continue Reading »
February 05, 2017 court of first instance - Orders Orders
Claim No: CFI-020-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MOHAMMAD BIN HAMAD ABDUL-KARIM AL-MOJIL(2) ADEL BIN MOHAMMAD BIN HAMAD AL-MOJIL ClaimantsandPROTIVITI MEMBER FIRM (MIDDLE EAST) LIMITEDDefendantORDER... Continue Reading »
February 01, 2017 court of first instance - Orders Orders
Claim No. CFI-034-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENPRIYA HIRANANDANI-VANDREVALAApplicantandDARSHAN HIRANANDANIRespondentCONSENT ORDERUPON further consideration of the Freezing Order and Provision of Information Order made by HE Justice Omar al Muhairi dated 6 October 2016 (the "DIFC... Continue Reading »
February 01, 2017 court of first instance - Orders Orders
Claim No: CFI 013/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENOGER DUBAI LLC Claimantand DAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantORDER OF JUSTICE... Continue Reading »
January 31, 2017 court of first instance - Orders Orders
Claim No: CFI-026-2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) RAFED ABDEL MOHSEN BADER AL KHORAFI(2) AMRAH ALI ABDEL LATIF AL HAMAD(3) ALIA MOHAMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN-ALPEN (ME) LIMITED(2) BANK SARASIN & CO. LTDDefendants ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON... Continue Reading »
January 29, 2017 court of first instance - Orders Orders
Claim No: CFI-002-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENDAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID AL MUHAIRIClaimantandNATIONAL BANK OF ABU DHABI PJSCDefendantDIRECTIONS ORDERUPON reviewing the Claimant's Application Notice... Continue Reading »
