September 06, 2016 court of first instance - Orders Orders
Claim No: CFI-002-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID ALMUHAIRIClaimantandNATIONAL BANK OF ABU DHABI PJSCDefendant ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIAND UPON reviewing the Defendant’s Request to Produce and the... Continue Reading »
September 04, 2016 court of first instance - Orders Orders
Claim No. CFI 012/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEALBETWEENMR PIERRE-ERIC DANIEL BERNARD LYSClaimantand ELSECO LIMITEDDefendantAMENDED ORDER OF CHIEF JUSTICE MICHAEL HWANGUPON reviewing the Defendant’s Appeal Notice and supporting documents dated 28... Continue Reading »
September 04, 2016 court of first instance - Orders Orders
Claim No: CFI 012/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENPETER MATTHEW JAMES GRAY Claimantand GIBSON, DUNN & CRUTCHER... Continue Reading »
August 31, 2016 court of first instance - Orders Orders
Claim No: CFI 016-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE ALI ALMADHANIBETWEEN(1) MOHAMMAD ABU AL HAJ(2) ABU AL HAJ HOLDINGClaimantsand(1) SHEIK SULTAN KHALIFA SULTAN AL NEHAYAN IN HIS CAPACITY AS DIRECTOR OF GOLD HOLDING LTD.(2) SHEIK SULTAN KHALIFA SULTAN AL... Continue Reading »
August 29, 2016 court of first instance - Orders Orders
Claim No. CFI 012/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCEBETWEENMR PIERRE-ERIC DANIEL BERNARD LYSClaimantand ELSECO LIMITEDDefendantCONSENT ORDERUPON the judgment of H.E. Justice Ali Al Madhani dated 14 July 2016 ordering the Defendant to pay the... Continue Reading »
August 29, 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 Claimant reaching agreement with the Defendant on the terms of the discontinuance by which the Defendant shall discontinue its counterclaim... Continue Reading »
August 28, 2016 court of first instance - Orders Orders
Claim No: CFI 019/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSEAN SHAHROKH ETTEHADIEH ClaimantandGOLD HOLDING LIMITEDDefendant ORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the Claimant’s Application Notice... Continue Reading »
August 18, 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 »
August 18, 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 »
August 14, 2016 court of first instance - Orders Orders
Claim No: CFI-026-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBETWEENSTANDARD CHARTERED BANKClaimantandINVESTMENT GROUP PRIVATE LIMITEDDefendantORDER OF JUSTICE SIR DAVID STEEL MADE ON 28 JUNE 2016UPON reviewing the Defendant’s Application Notice CFI-026-2014/4 dated 13 June 2016... Continue Reading »
August 10, 2016 court of first instance - Orders Orders
Claim No. CFI 020/2014CA 002/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN GFH CAPITAL LIMITEDClaimant/Respondentand DAVID LAWRENCE HAIGHDefendant/AppellantORDER OF CHIEF JUSTICE MICHAEL HWANGUPON reviewing the Registry’s email of 18 February 2016 which granted permission to the Appellant, David Haigh,... Continue Reading »
August 09, 2016 Court of Appeal - Orders court of first instance - Orders Orders
Claim No. CFI 020/2014 CA 002/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN GFH CAPITAL LIMITED Claimant/Respondent and DAVID LAWRENCE HAIGH Defendant/Appellant ORDER OF CHIEF JUSTICE MICHAEL HWANG SC UPON reviewing the Registry’s email... Continue Reading »
