October 05, 2015 court of first instance - Orders Orders
Claim No: CFI 043/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANIBETWEEN DNB BANK ASA Claimant/Respondentand(1) GULF EYADAH CORPORATION(2)GULF NAVIGATION HOLDING PUBLIC JOINT STOCK COMPANYDefendants/ApplicantsORDER OF H.E. JUSTICE ALI... Continue Reading »
October 04, 2015 court of first instance - Orders Orders
Claim No: CFI-020-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MOHAMMAD BIN HAMAD ABDUL-KARIM AL-MOJIL(2)ADEL BIN MOHAMMAD BIN HAMAD AL-MOJIL ClaimantsandPROTIVITI MEMBER FIRM (MIDDLE EAST)... Continue Reading »
September 29, 2015 court of first instance - Orders Orders
Claim No. CFI 030/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENFIRSTRAND PROPERTY HOLDING (MIDDLE EAST) LIMITEDClaimantandDAMAC PARK TOWERS COMPANY LIMITEDDefendantCONSENT ORDER UPON the Claimant and the Defendant having agreed to settlement terms recorded in a separate ScheduleIT IS HEREBY ORDERED BY... Continue Reading »
September 29, 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 reviewing the... Continue Reading »
September 17, 2015 court of first instance - Orders Orders
Claim No. CFI 024/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENZIAD AZZAMClaimantandDEYAAR DEVELOPMENT P.J.S.C.DefendantORDER OF JUDICIAL OFFICER MAHA ALMEHAIRIUPON reviewing Application Notice CFI 024-2015/2 dated 8 September 2015 filed by Counsel for the Defendant requesting an extension for the filing... Continue Reading »
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 »
