January 29, 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 LLCDefendantsORDER OF DEPUTY... Continue Reading »
January 17, 2017 court of first instance - Orders Orders
Claim No: CFI 008/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBOCIMAR INTERNATIONAL N.V. Claimant/Judgment CreditorandEMIRATES TRADING AGENCY LLCDefendant/Judgment DebtorORDER OF H.E. SHAMLAN AL SAWALEHINOTICE: YOU, DANI BAROUDI, ARE IN CONTEMPT OF COURT.... Continue Reading »
January 17, 2017 court of first instance - Orders Orders
Claim No: CFI 008/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBOCIMAR INTERNATIONAL N.V. Claimant/Judgment CreditorandEMIRATES TRADING AGENCY LLCDefendant/Judgment DebtorORDER OF H.E. SHAMLAN AL SAWALEHINOTICE: YOU, BARTHOLOMEW KAMYA, ARE IN CONTEMPT OF... Continue Reading »
January 17, 2017 court of first instance - Orders Orders
Claim No. CFI 046/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN OZAN KALEMDAROGLU ClaimantandGMG (DUBAI) LIMITEDDefendantCONSENT ORDERUPON mutual agreement between the Claimant and the Defendant by way of signed consent order dated 16 January 2017IT IS HEREBY ORDERED BY CONSENT THAT the time to... Continue Reading »
January 16, 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 RIFAI Claimantsand(1) BANK SARASIN-ALPEN (ME) LIMITED(2) BANK... Continue Reading »
January 15, 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 »
January 04, 2017 court of first instance - Orders Orders
Claim No: CFI-043-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEND'AMICO SHIPPING ITALIA SPA ClaimantandENDOFA DMCCDefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Claimant’s Application No.... Continue Reading »
January 03, 2017 court of first instance - Orders Orders
Claim No: CFI-009-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENVEGIE BAR LLCClaimantandEMIRATES NATIONAL BANK OF DUBAI PROPERTIES PJSCDefendantORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Claimant’s Application No. CFI-009-2016/3 dated 3 November 2016 seeking permission to adduce additional... Continue Reading »
January 03, 2017 court of first instance - Orders Orders
Claim No: CFI 027/2016 THE 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)... Continue Reading »
January 02, 2017 court of first instance - Orders Orders
Claim No. CFI 036/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) BARCLAYS BANK PLC(2) CREDIT SUISSE LOAN FUNDING L.L.C.(3) MIDTOWN ACQUISITIONS L.P.(4) SPECIAL SITUATIONS INVESTING GROUP INC ClaimantsandESSAR GLOBAL FUND LIMITED... Continue Reading »
December 29, 2016 court of first instance - Orders Orders
Claim No. CFI-011-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) SHEIKH SULTAN KHALIFA SULTAN AL NEHAYAN(2) SHEIKH MALEK MAHMOUD FAISAL MALEK AL SABAH(3) ANDRE GAUTHIERClaimantsand(1) ABU AL HAJ HOLDING LTD.(2) MARTIN WERNER BUCHER(3) MOHAMMED ABDEL-KHALIQ MOHAMMAD(4) HUSSEIN ABDEL-KHALIQ MOHAMMAD(5)... Continue Reading »
December 28, 2016 court of first instance - Orders Orders
Claim No: CFI 005/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEEN(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMED SULAIMAN AL RIFAIPetitionersandBANK SARASIN-ALPEN (ME) LIMITEDRespondentORDER OF H.E. JUSTICE OMAR AL... Continue Reading »
