November 16, 2016 court of first instance - Orders Orders
Claim No. CFI 027/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENGRACIELALIMITEDClaimantandGIACOBBEDefendantORDER OF THE ASSISTANT REGISTRAR NATASHA BAKIRCIUPON the Defendant filing an Application Notice CFI-027-2014/10 dated 16 November 2016 seeking the anonymisation of his identity by the use of a... Continue Reading »
November 14, 2016 Court of First Instance -Judgments Judgments
Claim No. CFI-024-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE ROGER GILESBETWEEN(1) EBI SA, FRANCE(2) ECOBANK NIGERIA LIMITED(3) ECOBANK SENEGALClaimantsand(1) LAL MAHAL DMCC(2) LITTLE ROSE GENERAL TRADING LLC(3) PREM... Continue Reading »
November 10, 2016 court of first instance - Orders Orders
Claim No: CFI 016/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENRASMALA INVESTMENTS HOLDINGS LIMITED ClaimantandAMER SAAD FAWZI... Continue Reading »
November 10, 2016 court of first instance - Orders Orders
Claim No: CFI-020-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE ROGER GILESBETWEENGFH CAPITAL LIMITEDClaimantandDAVID LAWRENCE HAIGHDefendantORDER WITH REASONS OF JUSTICE ROGER GILESUPON hearing Counsel for the Claimant at the hearing of Application Notice CFI-020-2014/3 dated 17 March 2015 for... Continue Reading »
November 10, 2016 court of first instance - Judgements
Claim No: CFI-020-2014 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 FIRST INSTANCE BEFORE JUSTICE ROGER GILES BETWEEN GFH CAPITAL LIMITED ... Continue Reading »
November 07, 2016 court of first instance - Orders Orders
Claim No: CFI 023/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN WISSAM RIFAI SARRAJ Claimantand NAY LEBANESE RESTAURANT AND LOUNGEDefendant ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the... Continue Reading »
October 30, 2016 court of first instance - Orders Orders
Claim No: CFI 016/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENRASMALA INVESTMENTS HOLDINGS LIMITED ClaimantandAMER SAAD FAWZI... Continue Reading »
October 27, 2016 court of first instance - Orders Orders
Claim No: CA 006/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEAL BETWEENASIF HAKIM ADIL Claimantand FRONTLINE DEVELOPMENT PARTNERS LIMITEDDefendantORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the Appellant’s Application No.... Continue Reading »
October 27, 2016 court of first instance - Orders Orders
Claim No: CFI-026-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE THE DEPUTY CHIEF JUSTICE SIR DAVID STEELBETWEENSTANDARD CHARTERED BANKClaimantandINVESTMENT GROUP PRIVATE LIMITEDDefendantORDER OF THE DEPUTY CHIEF JUSTICE SIR DAVID STEELUPON reviewing the Claimant’s Application No. CFI-026-2014/3 dated 19... Continue Reading »
October 26, 2016 court of first instance - Orders Orders
Claim No. CFI 016/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MOHAMMAD ABU ALHAJ(2) ABU ALHAJ HOLDINGClaimantsand(1) SHEIK SULTAN KHALIFA SULTAN AL NEHAYAN IN HIS CAPACITY AS DIRECTOR OF GOLD HOLDING LTD(2) SHEIK SULTAN KHALIFA SULTAN AL NEHAYANDefendantsORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON... Continue Reading »
October 25, 2016 court of first instance - Orders Orders
Claim No: CFI 022/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) HISHAM AKRAM MOHAMED SAYED AHMED(2) MOHAMED AKRAM MOHAMED SAYED AHMED EID(3) SAMIA SAAD ELSHAZLY(4) TAREK MOHAMED MEDHAT ABDELHADY ABDELRAHMAN ... Continue Reading »
October 24, 2016 court of first instance - Orders Orders
Claim No. CFI 037/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENWILLIAM DANIEL MILLIGAN ClaimantandAL MOJIL INVESTMENT LIMITED DefendantCONSENT ORDERUPON the Order of the Deputy Chief Justice dated 3 October 2016AND UPON the parties agreeing to vary paragraphs of the Case Management Order of H.E.... Continue Reading »
