September 17, 2019 court of first instance - Orders
Claim No: CFI-032-2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENTHE DUBAI FINANCIAL SERVICES AUTHORITYClaimantandES BANKERS (DUBAI) LIMITEDDefendantORDER OF JUSTICE SIR JEREMY COOKEUPON the application of Phil Bowers and David Philip Soden (the "Joint Liquidators" of ES Bankers (Dubai) Limited... Continue Reading »
September 17, 2019 court of first instance - Orders
Claim No. CFI 013-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENIRAQ TELECOM LIMITED Claimantand(1) ABDULHAMEED ABDULLAH MOHAMMED SALIH AQRAWI(2) NOZAD HUSSEIN JUNDI(3) RAYMOND SAMIR ZINA RAHMEH(4) INTERNATIONAL HOLDINGS LIMITEDDefendantsORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the... Continue Reading »
September 17, 2019 court of first instance - Orders
Claim No. CFI 020-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTEMPO EVENTS MANAGEMENTClaimantsandENVIE EVENTS LLC - FZDefendantORDER OF JUDICIAL OFFICER MAHA ALMEHAIRIUPON reviewing Application Notice CFI 020-2019/1 dated 5 September 2019 (the “Application”) filed by counsel for the Defendant requesting... Continue Reading »
September 16, 2019 court of first instance - Orders
Claim No. CFI-049-2019THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTSIN THE COURT OF FIRST INSTANCEBETWEENSIDRA LLCClaimantandIRSHAAD OSMAN EBRAHIMDefendantORDER OF DISCONTINUANCEUPON the Claimant having filed a Notice of DiscontinuanceIT IS HEREBY ORDERED THAT: 1.Case No. CFI-049-2019 be discontinued.2. There be no order as to... Continue Reading »
September 15, 2019 court of first instance - Orders
Claim No: CFI-047-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:COMMERCIAL BANK DUBAI PSC ClaimantANDAHMAD... Continue Reading »
September 12, 2019 court of first instance - Orders
Claim No. CFI-033-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN:BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DIFC BRANCH) Claimantand(1) FAST TELECOM GENERAL TRADINGS LLC(2) ALI MOHAMMED SALEM ABU ADAS(3) MOHAMMAD JAWDAT AYESH MUSTAFA AL BARGHOUTI(4) SAIF SAEED SULAIMAN... Continue Reading »
September 12, 2019 Court of Appeal - Orders
Claim No: CA-010-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN(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 (in liquidation)(2) BANK J. SAFRA SARASIN LIMITEDDefendantsCONSENT ORDERUPON the... Continue Reading »
September 12, 2019 court of first instance - Orders
Claim No. CFI-026-2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(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 (in liquidation)(2) BANK J. SAFRA SARASIN LIMITEDDefendantsCONSENT ORDERUPON... Continue Reading »
September 12, 2019 SCT - Judgments and Orders
Claim No. SCT 342/2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE NASSIR AL NASSERBETWEENJOSEYClaimantand JEROMEDefendantHearing:08 September 2019Judgment:12 September 2019JUDGMENT OF SCT JUDGE... Continue Reading »
