October 23, 2016 court of first instance - Orders Orders
Claim No: CFI-043-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDNB BANK ASAClaimantand(1) GULF EYADAH CORPORATION(2) GULF NAVIGATION HOLDING PJSCDefendantsORDER WITH REASONS OF THE DEPUTY CHIEF JUSTICE SIR DAVID STEELUPON reviewing the Second Defendant’s Application seeking a De Novo Review of the... Continue Reading »
October 10, 2016 court of first instance - Orders Orders
Claim No. CFI 039/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTOFIQ ASLAMClaimantandBSA AHMED BIN HEZEEM & ASSOCIATES LLP DefendantORDER OF DISCONTINUANCEUPON the parties agreeing to the terms set forth in a confidential settlement agreement concluded and signed between the parties on 22... Continue Reading »
October 06, 2016 court of first instance - 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 REGISTRAR MARK BEERNOTICE: YOU, BARTHOLOMEW KAMYA, MUST OBEY THIS ORDER. IF... Continue Reading »
October 06, 2016 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 REGISTRAR MARK BEERNOTICE: YOU, DANI BAROUDI, MUST OBEY THIS ORDER. IF YOU DO... Continue Reading »
October 04, 2016 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 PJSCDefendantORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Defendant’s... Continue Reading »
October 03, 2016 court of first instance - Orders Orders
Claim No. CFI 037/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE THE DEPUTY CHIEF JUSTICE SIR DAVID STEEL BETWEEN WILLIAM DANIEL MILLIGAN ClaimantandAL MOJIL INVESTMENT LIMITED DefendantORDER OF THE DEPUTY CHIEF JUSTICE... Continue Reading »
October 03, 2016 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 PJSCDefendant ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Claimant’s Claim Form No. CFI-009-2016, issued on 3 March 2016 (the “Claimant’s Claim”) and the... Continue Reading »
September 27, 2016 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 REGISTRAR MARK BEERUPON the debt owed by the Judgment Debtor to the Judgment... Continue Reading »
September 25, 2016 court of first instance - Orders Orders
Claim No: CFI 025/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF THE LIQUIDATION OFMAS CLEARSIGHT LIMITEDApplicantORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Applicant’s Application No. CFI-025-2015/1 dated 1 September 2016AND UPON reviewing the letter from Emirates NBD dated 13 April... Continue Reading »
September 08, 2016 Court of Appeal - Orders court of first instance - Orders Orders
Claim No. CFI 020/2014CA 002/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENGFH CAPITAL LIMITEDClaimant/Respondentand DAVID LAWRENCE HAIGHDefendant/AppellantORDER OF REGISTRAR MARK BEERUPON reviewing the Order of 4 August 2016 and the directions contained therein in relation to the appeal and immediate judgment... Continue Reading »
September 08, 2016 court of first instance - Orders Orders
Claim No: CFI-043-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDNB BANK ASAJudgment Creditorand(1) GULF EYADAH CORPORATION(2) GULF NAVIGATION HOLDING PJSCJudgment DebtorsORDER OF ASSISTANT REGISTAR NATASHA BAKIRCINOTICE: YOU, KHAMIS JUMA KHMIS BUAMIM, MUST OBEY THIS ORDER. IF YOU DO NOT, YOU MAY BE FINED... Continue Reading »
September 07, 2016 court of first instance - Orders Orders
Claim No: CFI 036/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENPHILIPPE YVES MOSER Claimantand ES BANKERS (DUBAI) LIMITED (IN... Continue Reading »
