June 14, 2016 court of first instance - Orders Orders
Claim No: CFI 030/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENEMIRATES REIT (CEIC) LIMITED Claimant / First Respondent and (1) INDEX TOWER RESIDENTIAL BODY CORPORATEFirst Defendant / Second Respondent(2) ASSOCIA MENA OWNERS ASSOCIATION SERVICES Second Defendant / AppellantORDER OF... Continue Reading »
June 13, 2016 court of first instance - Orders Orders
Claim No. XXXTHE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENGAVINClaimant/ Appellantand GAYNORDefendant/ RespondentORDER OF CHIEF JUSTICE MICHAEL HWANGUPON reviewing the Claimant’s Appeal Notice, grounds of appeal, skeleton argument and supporting documents dated 1 May 2016AND UPON reviewing the relevant documents... Continue Reading »
June 05, 2016 court of first instance - Orders Orders
Claim No. CFI 010/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENROBERTO’S CLUB LLCClaimantand DIFC INVESTMENTS LLCDefendantORDER OF H.E. JUSTICE SHAMLAN ALSAWALEHIUPON reviewing the Claimant’s Claim Form under Part 8 of the Rules of the DIFC Courts (“RDC”) dated 16 March 2016, seeking a number of... Continue Reading »
June 02, 2016 court of first instance - Orders Orders
Claim No: CFI 036/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN PHILIPPE YVES MOSER ClaimantandES BANKERS (DUBAI) LIMITED (IN LIQUIDATION)Defendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON the request made... Continue Reading »
May 29, 2016 court of first instance - Orders Orders
Claim No: CFI 015/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE ROGER GILESBETWEENASIF HAKIM ADIL Claimantand FRONTLINE DEVELOPMENT PARTNERS LIMITEDDefendant ORDER OF JUSTICE ROGER GILESUPON the Judgment... Continue Reading »
May 24, 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 H.E. JUSTICE ALI AL MADHANIUPON reviewing the Defendants’ Application Notice CFI-043-2014/5 dated 18 April 2016 seeking a stay... Continue Reading »
May 22, 2016 court of first instance - Orders Orders
Claim No. CFI 015/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENASIF HAKIM ADILClaimantandFRONTLINE DEVELOPMENT PARTNERS LIMITED DefendantORDER OF CHIEF JUSTICE MICHAEL HWANGUPON reviewing the Defendant’s Appeal Notice, grounds of appeal, skeleton argument and supporting documents dated 1 May 2016AND UPON... Continue Reading »
May 19, 2016 court of first instance - Orders Orders
Claim No. CFI 015/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENASIF HAKIM ADILClaimantandFRONTLINE DEVELOPMENT PARTNERS LIMITED DefendantORDER OF CHIEF JUSTICE MICHAEL HWANGUPON reviewing the Defendant’s Appeal Notice, grounds of appeal, skeleton argument and supporting documents dated 1 May 2016AND UPON... Continue Reading »
May 19, 2016 court of first instance - Orders Orders
Claim No: CFI-014-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE DEPUTY CHIEF JUSTICE SIR DAVID STEELORIENT 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... Continue Reading »
May 18, 2016 court of first instance - Orders Orders
Claim No: CFI-036-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN VANNIN CAPITAL PCC PLCfor and on behalf of protected cell – Project Ramsey Claimantand(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI... Continue Reading »
May 17, 2016 court of first instance - Orders
Claim No: CFI-039-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEENMR TOFIQ ASLAMClaimantandBSA AHMED BIN HEZEEM & ASSOCIATES,... Continue Reading »
May 04, 2016 court of first instance - Orders Orders
Claim No: CFI 021/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANI BETWEENTHERON ENTERTAINMENT LLC ClaimantandMAG FINANCIAL SERVICES LLCDefendant ORDER OF H.E. JUSTICE ALI AL MADHANIUPON... Continue Reading »
