Order With Reasons · Court of First Instance
CFI 036/2015 Philippe Yves Moser v ES Bankers (Dubai) Limited (n Liquidation)
A reference record of CFI 036/2015, drawn from the decision's own text. It sets out who the parties were, who decided it, what the decision did and where to read it. It does not summarise the court's reasoning or offer advice on it.
Where cases like this arise in our work: DIFC Courts Litigation
At a glance
| Claim number | CFI 036/2015 |
| Court | DIFC Courts — Court of First Instance |
| Decision | Order With Reasons |
| Before | Justice Sir Jeremy Cooke |
| Date | 7 September 2016 |
| Operative orders | 0 |
| Numbered paragraphs | 4 |
| Recitals | 2 |
Parties to CFI 036/2015
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| Philippe Yves Moser | Claimant |
| Es Bankers (Dubai) Limited (In Liquidation) | Defendant |
Decisions in CFI 036/2015
The DIFC Courts have published 3 decisions under this claim number. The dates and types below are the court's own record of the sequence.
| Date | Type |
|---|---|
| 2 June 2016 | Order |
| 30 June 2016 | Order |
| 7 September 2016 | Order |
Authorities cited in CFI 036/2015
The decision refers to the following. They are listed as cited — what each was relied on for is set out in the decision itself.
Legislation and practice directions
- Insolvency Law DIFC law
Other decisions citing the same authority
Records of other DIFC Courts decisions that cite at least one of the same instruments. Shared authority is not shared reasoning — each decision turns on its own facts.
- CA 004/2013 — Hana Al Herz v The Dubai International Financial Centre Authority [2 also cites Insolvency Law
- CA 003/2013 — Marwan Lutfi v The Dubai International Financial Centre Authority [2 also cites Insolvency Law
- CFI 033/2024 — CFI 033/2024 Nash v Niko also cites Insolvency Law
- CFI 050/2021 — CFI 050/2021 Latavia v Lazar also cites Insolvency Law
- CFI 056/2020 — CFI 056/2020 (1) Pine Investments (an exempted company with limited also cites Insolvency Law
- CFI 058/2020 — CFI 058/2020 Harshraj Gohil v Burger & Lobster Restaurant (Dubai) Lt also cites Insolvency Law
Primary source
Everything on this page comes from the decision itself. The link goes to the court that issued it.
Acting on a court of first instance matter
This page is a record, not advice. If a matter of your own turns on the kind of question CFI 036/2015 dealt with, speak to us about the facts.