CFI 027/2016 (1) Nest Investment Holding Lebanon S.A.L. (2) Jordanian...
Claim No: CFI-027-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING...
View ArticleIgashao v Igraine Accounting and Bookkeeping LLC [2017] DIFC SCT 346
Claim No. SCT 346/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS...
View ArticleTatiana Mikhailovna Akhmedova vs Farkhad Teimur Ogly Akhmedov [2018] DIFC CFI...
Claim No: CFI-011-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE HE...
View ArticleIdra Residential Body Corporate v Mr Isla & Mrs Inez [2018] DIFC SCT 010
Claim No. SCT 010/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS...
View Article(1) Rafed Abdel Mohsen Bader Al Khorafi (2) Amrah Ali Abdel Latif Al Hamad...
Claim No: CA 008/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE JUSTICE SIR...
View ArticleCFI 014/2016 (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali...
Claim No. CFI-014-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI (2) MRS AMRAH ALI ABDEL LATIF AL HAMAD (3) MRS...
View ArticleCFI 027/2016 (1) Nest Investment Holding Lebanon S.A.L. (2) Jordanian...
Claim No: CFI-027-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT...
View ArticleCFI 027/2016 (1) Nest Investment Holding Lebanon S.A.L. (2) Jordanian...
Claim No: CFI-027-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING...
View ArticleCFI 027/2016 (1) Nest Investment Holding Lebanon S.A.L. (2) Jordanian...
Claim No: CFI-027-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING...
View ArticleCFI 015/2018 ED&F Man Capital Markets Mena Limited (2) ED&F Man Capital...
Claim No. CFI 015/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS THE COURT OF FIRST INSTANCE BETWEEN (1) ED&F MAN CAPITAL MARKETS MENA LIMITED (2) ED&F MAN CAPITAL MARKETS LIMITED...
View ArticleCFI 018/2016 STANDARD CHARTERED BANK vs FAL OIL COMPANY LIMITED & ANOTHER
Case Number CFI-018-2016 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN COURT OF FIRST INSTANCE BETWEEN STANDARD CHARTERED BANK Applicant and FAL OIL COMPANY LIMITED & ANOTHER Respondent...
View ArticleCFI 029/2018 The Industrial Group ltd vs Abdelazim El Shikh El Fadil Hamid
Claim No. CFI-029-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN:c THE INDUSTRIAL GROUP LTD Claimant and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant ORDER...
View ArticleCFI 033/2017 Bankmed (SAL) Trading in the DIFC under The Trade Name Bankmed...
Claim No. CFI-033-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DIFC BRANCH)...
View ArticleCFI 047/2017 Commercial Bank of Dubai Psc v (1) M/S Totora Restaurant and...
Claim No. CFI-047-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN COMMERCIAL BANK OF DUBAI PSC Claimant and (1) M/S TOTORA RESTUANARNT AND LOUNGE LLC (2)...
View ArticleJugnu Consultancy (JIMNA) v Junus Industries (JUINE) [2019] DIFC SCT 279
Claim No: SCT 279/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL OF DIFC...
View ArticleCFI 033/2017 Bankmed (SAL) Trading in the DIFC under The Trade Name Bankmed...
Claim No. CFI-033-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimant and (1)...
View ArticleCFI 014/2019 Hazrat Ali vs Arloid Real Estate Development FZ LLC
Claim No. CFI-014-2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: HAZRAT ALI Applicant and ARLOID REAL ESTATE DEVELOPMENT FZ LLC Respondent CONSENT...
View ArticleCFI 015/2019 Musaab Tag Elsir Abdelsalam vs Expresso telecom group Ltd
Claim No. CFI-015-2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUSAAB TAG ELSIR ABDELSALAM Claimant and EXPRESSO TELECOM GROUP LTD...
View ArticleCFI 018/2016 STANDARD CHARTERED BANK vs FAL OIL COMPANY LIMITED & ANOTHER
Claim No. CFI-018-2016 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN COURT OF FIRST INSTANCE BETWEEN STANDARD CHARTERED BANK Applicant and FAL OIL COMPANY LIMITED & ANOTHER Respondent...
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