February 08, 2016 court of first instance - Orders,Orders
Claim No: CFI-002-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID AL MUHAIRIClaimantandNATIONAL BANK OF ABU DHABI PJSCDefendantsORDER OF JUSTICE SIR DAVID STEELUPON reviewing Application Notice CFI-002-2016/1 and supporting documents... Continue Reading »
February 08, 2016 court of first instance - Orders,Orders
Claim No: CFI/008/2015IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR JOHN CHADWICKBETWEENBOCIMAR INTERNATIONAL N.VApplicantandEMIRATES TRADING AGENCY LLCRespondentAMENDED FREEZING ORDERPENAL NOTICEIF YOU EMIRATES TRADING AGENCY LLC DISOBEY THIS ORDER YOU MAY BE HELD TO BE IN CONTEMPT OF COURT AND... Continue Reading »
February 07, 2016 Court of First Instance -Judgments,Judgments
Claim No. CFI 010/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENAMLAK FINANCE PJSCClaimantand(1)MR NIGEL ANTHONY JOHN HERBERT(2)MRS DEBORAH JANE REID(3)DIFC REGISTRAR OF REAL PROPERTYDefendantsDEFAULT JUDGMENT MADE BY JUDICIAL OFFICER MAHA AL MEHAIRIUPON the request made by the Claimant on 7 February... Continue Reading »
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 »
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 »
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 »
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 »
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 »
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 »
