September 15, 2015 Court of Appeal - Judgments,Judgments
Claim No: CA 005/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE THE CHIEF JUSTICE MICHAEL HWANG, DEPUTY CHIEF JUSTICE SIR JOHN CHADWICK AND H.E. JUSTICE ALI AL MADHANI BETWEENFRONTLINE DEVELOPMENT PARTNERS... Continue Reading »
September 10, 2015 court of first instance - Orders,Orders
Claim No. CFI 032/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF THE REGULATORY LAW (NO. 1 OF 2004)IN THE MATTER OF THE DIFC INSOLVENCY LAW (NO. 3 OF 2009)BETWEENTHE DUBAI FINANCIAL SERVICES AUTHORITYClaimantandES BANKERS (DUBAI) LIMITEDDefendantORDER OF JUSTICE SIR DAVID STEELUPON reviewing... Continue Reading »
September 10, 2015 court of first instance - Orders,Orders
Claim No: CFI-036-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENVANNIN 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 »
September 10, 2015 Arbitration - Judgments,Judgments
Claim No: ARB 002/2015THE 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 CHADWICKBETWEENEDWARD DUBAI LLC ... Continue Reading »
September 10, 2015 court of first instance - Orders,Orders
Claim No: CFI 013/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN ABU DHABI ISLAMIC BANK PSJCClaimantand BARCLAYS BANK PLCDefendant ORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Claimant’s Application Notice CFI 013/2015-1 dated 10 September 2015 seeking an extension of time to... Continue Reading »
September 09, 2015 court of first instance - Orders,Orders
Claim No: CFI-043-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDNB BANK ASAClaimantand(1)GULF EYADAH CORPORATION(2)GULF NAVIGATION HOLDING PJSCDefendantsORDER OF JUSTICE SIR RICHARD FIELDUPON reviewing the Appeal Notices of the Claimant and the Defendants dated 15 July 2015 and 21 July 2015,... Continue Reading »
August 31, 2015 court of first instance - Orders,Orders
Claim No. CFI 020/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN GFH CAPITAL LIMITEDClaimantand DAVID LAWRENCE HAIGHDefendantORDER OF JUSTICE SIR DAVID STEELUPON reviewing the parties’ correspondence with the Court in relation to the above mentioned matter and the criminal proceedings before the... Continue Reading »
August 26, 2015 Judgments,SCT - Judgments and Orders
Claim No: SCT 056/2015THE 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 SHAMLAN AL SAWALEHIBETWEENFIRENZE LIMITEDClaimantandFERNAO LLCDefendantHearing:14 July 2015Judgment:26 August 2015JUDGMENT OF H.E.... Continue Reading »
August 26, 2015 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 THE CHIEF JUSTICE MICHAEL HWANG SCUPON reviewing the Defendant’s... Continue Reading »
