CFI 032/2014 The Dubai Financial Services Authority v ES Bankers (Dubai) Limited
Claim No. CFI 032/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE IN THE MATTER OF THE DIFC REGULATORY LAW (NO. 1 OF 2004) IN THE MATTER OF THE DIFC INSOLVENCY...
View ArticleCFI 014/2015 Orient Insurance Pjsc v (1) ABN Amro Bank N.V. (2) Bank of...
Claim No: CFI-014-2015 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL ORIENT INSURANCE PJSC Claimant and (1) ABN AMRO BANK N.V. (2) BANK OF BARODA (3) CITI BANK N.A. (4)...
View ArticleFact Sheet 2016
DIFC COURTS Fact Sheet June 2016 The post Fact Sheet 2016 appeared first on DIFC Courts.
View ArticleCFI 013/2016 Oger Dubai LLC v Daman Real Estate Capital Partners Limited
Claim No: CFI 013/2016 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 JUSTICE...
View ArticleCFI 013/2016 Oger Dubai LLC v Daman Real Estate Capital Partners Limited
Claim No: CFI 013/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN OGER DUBAI LLC...
View ArticleCFI 007/2016 Sky News Arabia FZ-LLC v Kassab Media FZ (LLC)
Claim No: CFI-007-2016 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 H.E....
View ArticleGottlieb LLC v Graca
Claim No: XXXX 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 BEFORE SCT JUDGE...
View ArticleCFI 002/2016 Das Real Estate Owned and represented by Mussabeh Salem Mussabeh...
Claim No: CFI-002-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID AL MUHAIRI...
View ArticleCFI 022/2015 (1) Hisham Akram Mohamed Sayed Ahmed (2) Mohamed Akram Mohamed...
Claim No: CFI 022/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) HISHAM AKRAM MOHAMED SAYED AHMED (2) MOHAMED AKRAM MOHAMED SAYED AHMED EID (3) SAMIA...
View ArticleCFI 022/2015 (1) Hisham Akram Mohamed Sayed Ahmed (2) Mohamed Akram Mohamed...
Claim No: CFI 022/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) HISHAM AKRAM MOHAMED SAYED AHMED (2) MOHAMED AKRAM MOHAMED SAYED AHMED EID (3) SAMIA...
View ArticleGavin v Gaynor
Claim No. XXX THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN GAVIN Claimant/ Appellant and GAYNOR Defendant/ Respondent ORDER OF CHIEF JUSTICE MICHAEL HWANG UPON...
View ArticleCFI 013/2016 Oger Dubai llc v DAMAN Real Estate Capital Partners Limited
Claim No: CFI 013/2016 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 JUSTICE...
View ArticleGilmore Associates Limited v Giulia Limited
Claim No: xxxx 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 BEFORE H.E. JUSTICE...
View ArticleCFI 013/2016 Oger Dubai LLC v DAMAN Real Estate Capital Partners Limited
Claim No: CFI 013/2016 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 JUSTICE...
View ArticleCFI 032/2014 The Dubai Financial Services Authority v ES Bankers (Dubai) Limited
Claim No. CFI 032/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE IN THE MATTER OF THE REGULATORY LAW (NO. 1 OF 2004) IN THE MATTER OF THE DIFC INSOLVENCY LAW...
View ArticleCFI 013/2016 Oger Dubai LLC v Daman Real Estate Capital Partners Limited
Claim No: CFI 013/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN OGER DUBAI LLC...
View ArticleCFI 036/2015 Philippe Yves Moser v ES Bankers (Dubai) Limited (in Liquidation)
Claim No: CFI-036-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PHILIPPE YVES MOSER...
View ArticleCFI 020/2016 Brookfield Multiplex Constructions llc v (1) DIFC Investments...
Claim No: CFI 020/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR JEREMY COOKE BETWEEN BROOKFIELD MULTIPLEX CONSTRUCTIONS LLC...
View ArticleCFI 021/2016 Driver Consult LLC v (1) DAMAN Real Estate Capital Partners...
Claim No: CFI 021/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DRIVER CONSULT LLC...
View ArticleCFI 012/2016 Peter Matthew James Gray v Gibson, Dunn & Crutcher LLP
Claim No: CFI-012-2016 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 H.E....
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