November 23, 2017 court of first instance - Orders
Claim No: CFI 018/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENEMIRATES REIT (CEIC) LIMITEDClaimantandCAMBRIDGE MIDDLE EAST INTERIORS LLC DefendantCONSENT ORDERUPON reading the letter from the parties' solicitors dated 30 October 2017AND UPON the parties having agreed to the terms set forth in the... Continue Reading »
November 13, 2017 court of first instance - Orders
Claim No. CFI 045-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENACTINA FZCOClaimantandSTANDARD CHARTERED BANKDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Defendant’s Application Notice CFI-045-2017/1 dated 12 November 2017 seeking to set aside the Default Judgment issued on 6... Continue Reading »
November 13, 2017 court of first instance - Orders
Claim No: CFI-014-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MR RAFED ABDEL MOHSEN BADER AL KHORAF(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN ALPEN (ME) LIMITED(2) BANK J. SAFRA SARASIN (FORMERLY BANK SARASIN & CO)DefendantsCONSENT... Continue Reading »
November 07, 2017 court of first instance - Orders
Claim No: CFI-014-2016THE 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 MOHAMMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN ALPEN (ME) LIMITED(2) BANK J. SAFRA SARASIN (FORMERLY BANK SARASIN & CO)DefendantsCONSENT... Continue Reading »
November 07, 2017 Court of First Instance -Judgments
Claim No. 004/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENAMLAK FINANCE PJSCClaimantand(1) MR DANIEL GEORGE WALLIS (2) DIFC REGISTRAR OF REAL PROPERTYDefendantsDEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSERUPON the Request for Default Judgment (“Request”) made by the Claimant on 26 October... Continue Reading »
November 07, 2017 Court of Appeal - Orders
Claim No: CFI 002/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN DAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID ALMUHAIRIClaimant/AppellantandFIRST ABU DHABI BANK PJSCDefendant/RespondentORDER OF THE CHIEF JUSTICE MICHAEL HWANG UPON reviewing the Claimant’s Appeal Notice filed on 30... Continue Reading »
November 07, 2017 court of first instance - 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-MOJILClaimantsandPROTIVITI MEMBER FIRM (MIDDLE EAST) LIMITEDDefendantCONSENT ORDERUPON the Claimants having made an open offer for security for costs by way of letter... Continue Reading »
November 07, 2017 court of first instance - Judgements
Claim No. CFI-045-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ACTINA FZCO Claimant and STANDARD CHARTERED BANK Defendant DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSER UPON the Request for Default Judgment (“request”) made by the Claimant on 30 October 2017 in... Continue Reading »
November 07, 2017 court of first instance - Judgements
Claim No. CFI 033/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimants and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMAD JAWDAT AYESH MUSTAFA AL BARGOUTHI (4) SAIF SAEED SULAIMAN... Continue Reading »
