September 10, 2015 court of first instance - Orders Orders
Claim No. CFI 032/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF THE REGULATORY LAW (NO. 1 OF 2004)IN THE MATTER OF THE DIFC INSOLVENCY LAW (NO. 3 OF 2009)BETWEENTHE DUBAI FINANCIAL SERVICES AUTHORITYClaimantandES BANKERS (DUBAI) LIMITEDDefendantORDER OF JUSTICE SIR DAVID STEELUPON reviewing... Continue Reading »
September 10, 2015 court of first instance - Orders Orders
Claim No: CFI-036-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENVANNIN 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 »
September 10, 2015 court of first instance - Orders Orders
Claim No: CFI 013/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN ABU DHABI ISLAMIC BANK PSJCClaimantand BARCLAYS BANK PLCDefendant ORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Claimant’s Application Notice CFI 013/2015-1 dated 10 September 2015 seeking an extension of time to... Continue Reading »
September 09, 2015 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 OF JUSTICE SIR RICHARD FIELDUPON reviewing the Appeal Notices of the Claimant and the Defendants dated 15 July 2015 and 21 July 2015,... Continue Reading »
August 31, 2015 court of first instance - Orders Orders
Claim No. CFI 020/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN GFH CAPITAL LIMITEDClaimantand DAVID LAWRENCE HAIGHDefendantORDER OF JUSTICE SIR DAVID STEELUPON reviewing the parties’ correspondence with the Court in relation to the above mentioned matter and the criminal proceedings before the... Continue Reading »
August 26, 2015 court of first instance - Orders Orders
Claim No: CFI 008/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBOCIMAR INTERNATIONAL N.V. ClaimantandEMIRATES TRADING AGENCY LLCDefendant ORDER OF THE CHIEF JUSTICE MICHAEL HWANG SCUPON reviewing the Defendant’s... Continue Reading »
August 26, 2015 court of first instance - Orders Orders
Claim No: CFI-001-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENYOUSSEF ISSA WARD ClaimantandDAMAC PARK TOWERS COMPANY LIMITEDDefendantORDER OF THE CHIEF JUSTICE MICHAEL HWANG SCUPON reviewing the Defendant’s... Continue Reading »
August 25, 2015 court of first instance - Orders Orders
Claim No: CFI 021/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN THERON ENTERTAINMENT LLC Claimantand MAG FINANCIAL SERVICES LLCDefendant ORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON the Claimant’s... Continue Reading »
August 25, 2015 court of first instance - Orders Orders
Claim No: CFI 021/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN THERON ENTERTAINMENT LLC Claimantand MAG FINANCIAL SERVICES LLCDefendant ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the... Continue Reading »
August 20, 2015 court of first instance - Orders Orders
Claim No: CFI 014/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE THE REGISTRAR MARK BEERBETWEENTAALEEM P.J.S.C. Claimantand(1)NATIONAL BONDS CORPORATION PJSCFirst Defendant / Judgment Creditor(2)DEYAAR DEVELOPMENT PJSCSecond... Continue Reading »
August 17, 2015 court of first instance - Orders Orders
Claim No: CFI 019/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN BROOKFIELD MULTIPLEX CONSTRUCTIONS LLCClaimantand DRAKE AND SCULL CONSTRUCTION LLCDefendant CONSENT ORDERUPON reviewing the correspondence from the partiesAND UPON the parties having agreed to the terms set forth in a confidential... Continue Reading »
August 16, 2015 court of first instance - Orders Orders
Claim No. CFI 027/2014THE DUBAI INTERNATIONAL FINANCIALCENTRE COURTSIN THE DIFC COURTS OF FIRST INSTANCEBETWEENGRACIELA LIMITEDClaimantand GIACOBBEDefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Claimant’s Application Notice CFI-027-2014/9 dated 9 July 2015 seeking permission to file reply witness statements and... Continue Reading »
