March 08, 2017 court of first instance - Orders,Orders
Claim No. CFI 010/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF ABN AMRO BANK N.V.AND IN THE MATTER OF THE REGULATORY LAW (DIFC LAW NO. 1 OF 2004)ORDER OF JUSTICE SIR RICHARD FIELDUPON the application of ABN AMRO BANK N.V. (the "Applicant")AND UPON HEARING counsel for the Applicant, the Dubai... Continue Reading »
March 06, 2017 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 JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Defendant’s Application Notice CFI-008-2015/8 and supporting documents dated 13 February 2017 (the “First... Continue Reading »
March 06, 2017 court of first instance - Orders,Orders
Claim No: CFI 035/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE THE DEPUTY CHIEF JUSTICE SIR DAVID STEELBETWEENFIRAS ESREBClaimantandES BANKERS (DUBAI) LIMITED (IN LIQUIDATION)DefendantORDER WITH REASONS OF THE DEPUTY CHIEF JUSTICE SIR DAVID STEELUPON reviewing the Part 8 Claim form no.... Continue Reading »
March 05, 2017 Court of Appeal - Orders,Orders
Claim No. CA 013/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENVEGIE BAR LLCClaimantandEMIRATES NATIONAL BANK OF DUBAI PROPERTIES PJSCDefendantDIRECTIONS OF THE COURT OF APPEALTO: Bouchra Oudrhiri, Manager, Legal Services, Union Properties PJSC, Dubai, UAE.IN THIS CLAIM, an application was filed by the Claimant... Continue Reading »
March 02, 2017 court of first instance - Orders,Orders
Claim No. CFI 036/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) BARCLAYS BANK PLC(2) CREDIT SUISSE LOAN FUNDING L.L.C.(3) MIDTOWN ACQUISITIONS L.P.(4) SPECIAL SITUATIONS INVESTING GROUP INCClaimantsandESSAR GLOBAL FUND LIMITEDDefendantCONSENT ORDERUPON reviewing the First, Second and Fourth Claimants'... Continue Reading »
March 02, 2017 court of first instance - Orders,Orders
Claim No. CFI 047/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENNATXIS S.A.ClaimantandFAST TELECOM GENERAL TRADING LLC DefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Application no. CFI-047-2016/2 dated 27 February 2017... Continue Reading »
March 02, 2017 court of first instance - Orders,Orders
Claim No. CFI 020/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENGFH CAPITAL LIMITEDClaimant/RespondentandDAVID LAWRENCE HAIGHDefendant/AppellantORDER OF CHIEF JUSTICE MICHAEL HWANGUPON reviewing the Appellant’s Application for Permission to Appeal dated 17 January 2017AND UPON reviewing the Respondent’s Notice... Continue Reading »
February 28, 2017 Judgments,SCT - Judgments and Orders
Claim No. SCT 021/2017THE 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 NASSER BETWEENHAGENClaimantandHANNIEDefendantHearing: 16 February 2017Final submission: 21... Continue Reading »
February 28, 2017 Court of Appeal - Orders,court of first instance - Orders,Orders
Claim No. CFI 020/2014CA 002/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENGFH CAPITAL LIMITEDClaimant/RespondentandDAVID LAWRENCE HAIGHDefendant/AppellantORDER WITH REASONS OF COURT OF APPEALUPON hearing Counsel for the Respondent at a hearing on 18 September 2016 at which the Appellant was not present despite... Continue Reading »
