DIFC Courts

CFI 031/2015 (1) Michael Beatson Baker (2) Anthony William Purcell (3) Nicholas Bruce Vaney (4) Robert Peter Ward (5) IAN Whitfield v Michael Cairns

February 01, 2016 court of first instance - Orders,Orders

Claim No. CFI 031/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetween(1) MICHAEL BEATSON BAKER(2) ANTHONY WILLIAM PURCELL(3) NICHOLAS BRUCE VANEY(4) ROBERT PETER WARD(5) IAN WHITFIELDClaimantsand MICHAEL CAIRNSDefendantCONSENT ORDERUPON confirmation from the parties to this dispute that they have... Continue Reading »

Bocimar International N.V. v Emirates Trading Agency llc [2015] DIFC CFI 008

January 31, 2016 Court of First Instance -Judgments,Judgments

Claim No: CFI 008/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICK BETWEENBOCIMAR INTERNATIONAL... Continue Reading »

CFI 008/2015 Bocimar International N.V v Emirates Trading Agency llc

January 28, 2016 court of first instance - Orders,Orders

Claim No: CFI 008/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR JOHN CHADWICKBETWEEN BOCIMAR INTERNATIONAL N.V... Continue Reading »

CFI 014/2015 Orient Insurance Pjsc v (1) ABN Amro Bank N.V. (2) Bank of Baroda (3) CITI Bank N.A. (4) Credit Suisse AG (5) Emirates NBD Bank Pjsc (6) Mashreq Bank Pjsc (7) Noor Islamic Bank Pjsc (8)...

January 27, 2016 court of first instance - Orders,Orders

Claim No: CFI-014-2015IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEORIENT INSURANCE PJSCClaimantand(1) ABN AMRO BANK N.V.(2)BANK OF BARODA(3)CITI BANK N.A.(4)CREDIT SUISSE AG(5)EMIRATES NBD BANK PJSC(6)MASHREQ BANK PJSC(7)NOOR ISLAMIC BANK PJSC(8)GLINTS GLOBAL GENERAL TRADING LLCDefendantsCONSENT ORDERUPON... Continue Reading »

CFI 014/2015 Orient Insurance Pjsc v (1) ABN Amro Bank N.V. (2) Bank of Baroda (3) CITI Bank N.A. (4) Credit Suisse AG (5) Emirates NBD Bank Pjsc (6) Mashreq Bank Pjsc (7) Noor Islamic Bank Pjsc (8)...

January 27, 2016 court of first instance - Orders,Orders

Claim No: CFI-014-2015IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEORIENT INSURANCE PJSCClaimantand(1)ABN AMRO BANK N.V.(2)BANK OF BARODA(3)CITI BANK N.A.(4)CREDIT SUISSE AG(5)EMIRATES NBD BANK PJSC(6)MASHREQ BANK PJSC(7)NOOR ISLAMIC BANK PJSC(8)GLINTS GLOBAL GENERAL TRADING LLCDefendantsCONSENT ORDERUPON... Continue Reading »

CFI 014/2015 Orient Insurance Pjsc v (1) ABN Amro Bank N.V. (2) Bank of Baroda (3) CITI Bank N.A. (4) Credit Suisse AG (5) Emirates NBD Bank Pjsc (6) Mashreq Bank Pjsc (7) Noor Islamic Bank Pjsc (8)...

January 27, 2016 court of first instance - Orders,Orders

Claim No: CFI-014-2015IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEORIENT INSURANCE PJSCClaimantand(1)ABN AMRO BANK N.V.(2)BANK OF BARODA(3)CITI BANK N.A.(4)CREDIT SUISSE AG(5)EMIRATES NBD BANK PJSC(6)MASHREQ BANK PJSC(7)NOOR ISLAMIC BANK PJSC(8)GLINTS GLOBAL GENERAL TRADING LLCDefendantsCONSENT ORDERUPON... Continue Reading »

CFI 008/2015 Bocimar International N.V. v Emirates Trading Agency LLC

January 26, 2016 court of first instance - Orders,Orders

Claim No: CFI-008-2015IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBOCIMAR INTERNATIONAL N.V.ClaimantandEMIRATES TRADING AGENCY LLCDefendantCONSENT ORDERUPON THE CLAIM in these proceedings for judgment to be entered in respect of the judgment debts arising under the orders made on 17 July 2014 by the High Court... Continue Reading »

CFI 026/2009 (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank Sarasin & Co. Ltd

January 21, 2016 court of first instance - Orders,Orders

Claim No: CFI 026/2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEEN(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 SARASIN & CO. LTDDefendantsORDER OF... Continue Reading »

CFI 026/2009 (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank Sarasin & Co. Ltd

January 18, 2016 court of first instance - Orders,Orders

Claim No: CFI 026/2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEEN(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 SARASIN & CO.... Continue Reading »