DIFC Courts

CFI 026/2009 (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank Sarasin & Co. Ltd

January 21, 2016 court of first instance - Orders Orders

Claim No: CFI 026/2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBEFORE 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 RIFAIClaimantsand(1)BANK SARASIN-ALPEN (ME) LIMITED(2)BANK SARASIN & CO. LTDDefendantsORDER OF... Continue Reading »

CFI 026/2009 (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank Sarasin & Co. Ltd

January 18, 2016 court of first instance - Orders Orders

Claim No: CFI 026/2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE 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 RIFAIClaimantsand(1)BANK SARASIN-ALPEN (ME) LIMITED(2)BANK SARASIN & CO.... Continue Reading »

CFI-024-2015 Ziad Azzam v Deyaar Development PJSC

January 03, 2016 court of first instance - Orders

Claim No. CFI 024/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENZIAD AZZAMClaimantandDEYAAR DEVELOPMENT P.J.S.C.DefendantAMENDED ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON hearing Counsel for the Claimant and Counsel for the Defendant at a hearing on 18 October 2015AND... Continue Reading »

CFI 020/2015 Mohammad Bin Hamad Bin Abdul Karim Al Mojil & another v Protiviti Member Firm (Middle East) Limited

January 03, 2016 court of first instance - Orders Orders

Claim No. CFI 020/2015THE DUBAI INTERNATIONL FINANCIALCENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1)MOHAMMAD BIN HAMAD ABDUL-KARIM AL-MOJIL(2)ADEL BIN MOHAMMAD BIN HAMAD AL-MOJILClaimantsandPROTIVITI MEMBER FIRM (MIDDLE EAST) LIMITEDDefendantORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Defendants’ Application Notice... Continue Reading »

CFI 024/2015 Ziad Azzam v Deyaar Development P.J.S.C.

December 28, 2015 court of first instance - Orders Orders

Claim No. CFI 024/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENZIAD AZZAMClaimantandDEYAAR DEVELOPMENT P.J.S.C.DefendantAMENDED ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON hearing Counsel for the Claimant and Counsel for the Defendant at a hearing on 18 October 2015AND... Continue Reading »

CFI 027/2014 Graciela Limited v Giacobbe

December 09, 2015 court of first instance - Orders Orders

Claim No. CFI 027/2014THE DUBAI INTERNATIONALFINANCIALCENTRECOURTSINCOURTOF FIRST INSTANCEBETWEEN GRACIELA LIMITEDClaimantandGIACOBBEDefendantAMENDED ORDER OF JUSTICE SIR RICHARD FIELD ON COSTS AND INTERESTUPON the Judgment of Sir Richard Field dated 11 November 2015 awarding the Claimant damages in the sum of USD 690,533 and ordering... Continue Reading »

Ziad Azzam v Deyaar Development PJSC [2015] DIFC CFI 024

December 09, 2015 Court of First Instance -Judgments Judgments

Claim No. CFI 024/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRI BETWEEN ZIAD AZZAM Claimant and  DEYAAR DEVELOPMENT PJSC ... Continue Reading »

CFI 021/2015 Theron Entertainment LLC v MAG Financial Services LLC

December 07, 2015 court of first instance - Orders Orders

Claim No: CFI-021-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE ALI AL MADHANIBETWEENTHERON ENTERTAINMENT LLCClaimantandMAG FINANCIAL SERVICES... Continue Reading »

CFI 026/2009 (1) Rafed Abdel Mohsen Bader Al Khorafi (2) Amrah Ali Abdel Latif Al Hamad (3) Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank Sarasin & Co. Ltd

November 30, 2015 court of first instance - Orders Orders

Claim No: CFI-026-2009THE 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 Claimantsand(1)BANK SARASIN-ALPEN (ME)... Continue Reading »

CFI 027/2014 Graciela Limited v Giacobbe

November 29, 2015 court of first instance - Orders Orders

Claim No. CFI 027/2014THE DUBAI INTERNATIONALFINANCIALCENTRECOURTSIN COURTOF FIRST INSTANCEBETWEENGRACIELALIMITEDClaimantandGIACOBBEDefendantORDER WITH REASONS OF JUSTICE SIR RICHARD FIELD ON COSTS AND INTERESTUPON the Judgment of Sir Richard Field dated 11 May 2015 ordering the Claimant and the Defendant to file submissions on costs and... Continue Reading »

CFI 014/2010 Taaleem P.J.S.C. v (1) National Bonds Corporation P.J.S.C. (2) Deyaar Development P.J.S.C.

November 25, 2015 court of first instance - Orders Orders

Claim No: CFI 014/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTAALEEM P.J.S.C. Claimantand(1)NATIONAL BONDS CORPORATION P.J.S.C.First Defendant(2)DEYAAR DEVELOPMENT P.J.S.C.Second DefendantCONSENT ORDERUPON the Second... Continue Reading »

CFI 021/2015 Theron Entertainment llc v MAG Financial Services llc

November 24, 2015 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... Continue Reading »