July 10, 2018 court of first instance - Orders
Claim No. CFI-005-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUDICIAL OFFICER NASSIR AL NASSER BETWEENDREES & SOMMER GULF FZ LLCClaimantand TOSCANA INVESTMENT & MANAGEMENT LLCDefendantCASE MANAGEMENT ORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Court fileAND UPON reading the... Continue Reading »
July 09, 2018 SCT - Judgments and Orders
Claim No. SCT 223/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE MAHA AL MEHAIRIBETWEEN IDANClaimant and ILARIA Defendant Hearing:... Continue Reading »
July 09, 2018 court of first instance - Orders
Claim No. CFI-014-2016THE DUBAI INTERNATIONAL FINANCIAL COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBETWEEN(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 J. SAFRA SARASIN... Continue Reading »
July 08, 2018 SCT - Judgments and Orders
Claim No: SCT 197/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE MAHA AL MEHAIRIBETWEENISHTAR ADVOCATES & LEGAL CONSULTANTSClaimant/Respondentand INIKODefendant/ApplicantHearing: 7 June... Continue Reading »
July 04, 2018 SCT - Judgments and Orders
Claim No. SCT 179/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In 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 NASSERBETWEEN IZZETClaimantand IVORY CAPITAL MANAGEMENT DefendantHearing:11 June 2018Judgment: 4 July... Continue Reading »
July 04, 2018 COURT OF FIRST INSTANCE - JUDGMENTS
Claim No: CFI 020/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR JEREMY COOKE BETWEEN GFH CAPITAL LIMITED Claimant and DAVID LAWRENCE HAIGH Defendant... Continue Reading »
July 03, 2018 Court of Appeal - Orders
Claim No: CA-007-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID AL MUHAIRIAppellantand NATIONAL BANK OF ABU DHABI PJSCRespondentORDER OF THE COURT OF APPEAL UPON the Judgment of the Court of Appeal dated 12 April 2018AND UPON... Continue Reading »
July 02, 2018 court of first instance - Orders
Claim No: CFI-020-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR JEREMY COOKE BETWEENGFH CAPITAL LIMITEDClaimantand DAVID LAWRENCE HAIGHDefendantORDER WITH REASONS OF JUSTICE SIR JEREMY COOKEUPON the Defendant’s Application dated 2 July 2018 seeking an adjournment of the trial and various... Continue Reading »
July 02, 2018 court of first instance - Orders
CLAIM NO. CFI-050-2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENEMERGING MARKETS PE MANAGEMENT LIMITEDClaimantand(1) PORT LINK GP, LTD(2) THE PORT FUND LPDefendantsAMENDED JUDGMENT OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Claimant’s Request for Default... Continue Reading »
