DIFC Courts

CFI 005/2016 (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohamed Sulaiman Al Rifai v Bank Sarasin-Alpen (ME) Limited

May 02, 2016 court of first instance - Orders,Orders

Claim No: CFI 005/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE 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 RIFAIPetitionersandBANK SARASIN-ALPEN (ME) LIMITEDRespondentORDER WITH REASONS OF H.E. JUSTICE... Continue Reading »

Gautama Shipping Ltd v Gazsi Shipping and Logistics LLC & Gefen Fzco [2016] DIFC SCT 048

April 26, 2016 Judgments,SCT - Judgments and Orders

Claim No: SCT 048/2016THE 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 H.E. JUSTICE OMAR AL MUHAIRIBetweenGAUTAMA SHIPPING LTDClaimant/RespondentvGAZSI SHIPPING AND LOGISTICS LLC & GEFEN... Continue Reading »

CFI 036/2014 Vannin Capital Pcc Plc v (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohamed Sulaiman Al Rifai (4) KBH Kaanuun Limited (5) Bank...

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

Claim No: CFI-036-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN VANNIN CAPITAL PCC PLCfor and on behalf of protected cell – Project Ramsey Claimantand(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL... Continue Reading »

CFI 030/2015 Emirates Reit (CEIC) Limited v (1) Index Tower Residential Body Corporate (2) Associa Mena Owners Association Services

April 12, 2016 court of first instance - Orders,Orders

Claim No: CFI 030/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN  EMIRATES REIT (CEIC) LIMITED Claimant and (1) INDEX TOWER RESIDENTIAL BODY CORPORATEFirst Defendant(2) ASSOCIA MENA OWNERS ASSOCIATION SERVICES Second DefendantORDER OF JUSTICE SIR DAVID STEELUPONhearing... Continue Reading »

CA 003/2015 (1) Rafed Abdel Mohsen Bader Al Khorafi (2) Amrah Ali Abdel Latif Al Hamad (3) Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank Sarasin & Co. Ltd

April 12, 2016 court of first instance - Orders,Orders

Claim No: CA-003-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN(1) RAFED ABDEL MOHSEN BADER AL KHORAFI(2) AMRAH ALI ABDEL LATIF AL HAMAD(3) ALIA MOHAMED SULAIMAN AL RIFAI Claimants/Respondentsand(1) BANK SARASIN-ALPEN... Continue Reading »

CFI 036/2014 Vannin Capital Pcc Plc v (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohamed Sulaiman Al Rifai (4) KBH Kaanuun Limited (5) Bank...

April 11, 2016 court of first instance - Orders,Orders

Claim No: CFI-036-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN VANNIN CAPITAL PCC PLCfor and on behalf of protected cell – Project Ramsey Claimantand(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL... Continue Reading »

Ginette Pjsc v (1) Geary Middle East FZE (2) Geary Limited [2015] DIFC ARB 012

April 07, 2016 Arbitration - Orders,Orders

Claim No: xxxxTHE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENGINETTE PJSC Award Debtorand(1) GEARY MIDDLE EAST FZE(2) GEARY LIMITEDAward Creditors ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Claim Form in XXXX dated 25... Continue Reading »

CFI 037/2015 William Daniel Milligan v Al Mojil Investment Limited & Mohammed Al-Mojil Group

April 06, 2016 court of first instance - Orders,Orders

Claim No. CFI 037/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENWILLIAM DANIEL MILLIGAN ClaimantandAL MOJIL INVESTMENT LIMITED First DefendantMOHAMMED AL-MOJIL GROUP Second DefendantCONSENT ORDERUPON the Claimant and the First... Continue Reading »

Asif Hakim Adil v Frontline Development Partners Limited [2014] DIFC CFI 015

April 03, 2016 Court of First Instance -Judgments,Judgments

Claim No: CFI 015/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE ROGER GILESBETWEENASIF HAKIM ADIL ... Continue Reading »