May 03, 2016 court of first instance - Orders Orders
Claim No: CFI 006/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN GHAZALA ABBAS AppellantandSTANDARD CHARTERED BANKRespondent CONSENT ORDERUPON the Claimant and Defendant having entered into settlement... Continue Reading »
May 02, 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 WITH REASONS OF H.E. JUSTICE... Continue Reading »
April 18, 2016 court of first instance - Orders Orders
Claim No: CFI-036-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN 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 ABDEL... Continue Reading »
April 12, 2016 court of first instance - Orders Orders
Claim No: CFI 030/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN EMIRATES REIT (CEIC) LIMITED Claimant and (1) INDEX TOWER RESIDENTIAL BODY CORPORATEFirst Defendant(2) ASSOCIA MENA OWNERS ASSOCIATION SERVICES Second DefendantORDER OF JUSTICE SIR DAVID STEELUPONhearing... Continue Reading »
April 12, 2016 court of first instance - Orders Orders
Claim No: CA-003-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN(1) RAFED ABDEL MOHSEN BADER AL KHORAFI(2) AMRAH ALI ABDEL LATIF AL HAMAD(3) ALIA MOHAMED SULAIMAN AL RIFAI Claimants/Respondentsand(1) BANK SARASIN-ALPEN... Continue Reading »
April 11, 2016 court of first instance - Orders Orders
Claim No: CFI-036-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN 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 ABDEL... Continue Reading »
April 06, 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 First DefendantMOHAMMED AL-MOJIL GROUP Second DefendantCONSENT ORDERUPON the Claimant and the First... Continue Reading »
April 03, 2016 Court of First Instance -Judgments Judgments
Claim No: CFI 015/2014THE 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 GILESBETWEENASIF HAKIM ADIL ... Continue Reading »
April 03, 2016 Court of First Instance -Judgments Judgments
Claim No: XXXXTHE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANIBETWEENGAVINClaimantandGAYNORDefendantHearing: 22 October 2015Counsel: Jade Laktineh (Latham & Watkins LLP) for... Continue Reading »
March 30, 2016 court of first instance - Orders Orders
Claim No. CFI 035/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenAER RIANTA INTERNATIONAL CPTClaimantand(1) FLEMINGO INTERNATIONAL LIMITED(2) FLEMINGO INTERNATIONAL (BVI) LIMITEDDefendantsCONSENT ORDERUPON the Claimant and the Defendants having agreed terms of settlement set forth in the confidential... Continue Reading »
March 28, 2016 court of first instance - Orders Orders
Claim No: CFI 021/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTHERON ENTERTAINMENT LLC ClaimantandMAG FINANCIAL SERVICES LLCDefendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Defendant’s... Continue Reading »
March 22, 2016 court of first instance - Orders Orders
Claim No. CFI 037/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENWILLIAM DANIEL MILLIGANClaimantandAL MOJIL INVESTMENT LIMITED First DefendantMOHAMMED AL-MOJIL GROUP Second DefendantCONSENT ORDERUPON reviewing the Claimant and the... Continue Reading »
