July 13, 2017 court of first instance - Orders Court of First Instance -Judgments Orders
Claim No: CFI 021/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDRIVER CONSULT LLC Claimantand(1) DAMAN REAL ESTATE CAPITAL PARTNERS LIMITED(2) DAMAN INVESTMENTS PSCDefendantsCONSENT ORDER UPON the parties having reached a... Continue Reading »
July 12, 2017 court of first instance - Orders Orders Uncategorized
Claim No: CFI-005-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF THE DIFC INSOLVENCY LAW No 3 OF 2009BETWEEN(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMED SULAIMAN AL RIFAIApplicants andBANK SARASIN-ALPEN (ME) LIMITED(In... Continue Reading »
July 11, 2017 court of first instance - Orders Orders
Claim No: CFI-036-2016 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN (1) BARCLAYS BANK PLC(2) CREDIT SUISSE LOAN FUNDING LLC(3) MIDTOWN ACQUISITIONS LP(4) SPECIAL SITUATIONS INVESTING GROUP INCClaimants/RespondentandESSAR GLOBAL FUND LIMITEDDefendant/AppellantORDER OF JUSTICE SIR ROGER GILESAND UPON... Continue Reading »
July 09, 2017 court of first instance - Orders Orders
Claim No. CFI 018/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSTANDARD CHARTERED BANKClaimantand(1) FAL OIL COMPANY LIMITED(2) INVESTMENT GROUP PRIVATE LIMITEDDefendantsDEFAULT JUDGMENT MADE BY JUDICIAL OFFICER MAHA AL MEHAIRI UPON the Request made by the Claimant on 15 May 2017 for a Default... Continue Reading »
July 04, 2017 court of first instance - Orders Orders
Claim No. CFI-027-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) NEST INVESTMENTS HOLDING LEBANON S.A.L.(2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY(3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY P.J.S.C.(4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL(5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL(6) TRUST... Continue Reading »
June 29, 2017 court of first instance - Orders Court of First Instance -Judgments Orders
Claim No: CFI-036-2016 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN (1) BARCLAYS BANK PLC(2) CREDIT SUISSE LOAN FUNDING LLC(3) MIDTOWN ACQUISITIONS LP(4) SPECIAL SITUATIONS INVESTING GROUP INCClaimantsandESSAR GLOBAL FUND LIMITEDDefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the... Continue Reading »
June 29, 2017 court of first instance - Orders Orders
Claim No: CFI 009/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENSALAM ADVOCATES AND LEGAL CONSULTANTSClaimantandKELE CONTRACTING L.L.C.... Continue Reading »
June 29, 2017 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 H.E. JUSTICE ALI AL MADHANI UPON the Judgment of H.E. Justice Ali Al... Continue Reading »
June 18, 2017 court of first instance - Orders Orders
Claim No. CFI 011-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMR AHMAD MAJED MOHAMAD LUTFI KABBARAClaimantandEFG-HERMES UAE LIMITEDDefendantREASONS FOR THE ORDER OF JUSTICE TUN ZAKI AZMI DATED 30 MAY 2017UPON the Order of Justice Tun Zaki Azmi dated 30 May 2017AND UPON the Claimant seeking reasons for the... Continue Reading »
May 29, 2017 court of first instance - Orders Orders
Claim No: CFI-004-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENCHRISTOS PAPADOPOULOSClaimantandSTANDARD CHARTERED BANKDefendantCONSENT ORDERUPON the Claimant and the Defendant having agreed to the terms set out in this OrderIT IS HERBY ORDERED BY CONSENT THAT:11.KBH Kaanuun, as solicitors on... Continue Reading »
May 23, 2017 court of first instance - Orders Orders
Claim No: CFI 021/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDRIVER CONSULT LLCClaimantand(1) DAMAN REAL ESTATE CAPITAL PARTNERS LIMITED(2) DAMAN INVESTMENTS PSCDefendantsCASE MANAGEMENT DIRECTION OF JUSTICE SIR RICHARD FIELD RELATING TO THE CLAIMANT’S EX-PARTE APPLICATIONUPON reviewing the Claimant’s... Continue Reading »
May 22, 2017 court of first instance - Orders Orders
Claim No: CFI-046-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENMR OZAN KALEMDAROGLUClaimantandGMG (DUBAI) LTDDefendantCASE MANAGEMENT ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Court fileAND UPON reading the Case Management BundleAND... Continue Reading »
