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MR RAFED ABDEL MOHSEN BADER AL KHORAFI v BANK SARASIN ALPEN [2017] DIFC CFI 014 — Procedural variation of evidence filing deadlines (07 November 2017)
The litigation involves a complex banking dispute brought by three Claimants—Mr. Rafed Abdel Mohsen Bader Al Khorafi, Mrs. Amrah Ali Abdel Latif Al Hamad, and Mrs. Alia Mohammed Sulaiman Al Rifai—against Bank Sarasin Alpen (ME) Limited and Bank J. Safra Sarasin (formerly Bank Sarasin & Co).
MR RAFED ABDEL MOHSEN BADER AL KHORAFI v BANK SARASIN ALPEN [2018] DIFC CFI 014 — Procedural consolidation of insolvency and stay applications (30 October 2018)
The dispute centers on a complex, multi-year litigation involving Mr. Rafed Abdel Mohsen Bader Al Khorafi and his co-claimants against Bank Sarasin Alpen (ME) Limited and its successor, Bank J. Safra Sarasin.
AL KHORAFI v BANK SARASIN ALPEN [2018] DIFC CFI 014 — Procedural extension for service of claim form against entity in liquidation (10 October 2018)
The DIFC Court of First Instance grants a further six-month extension for the service of a Part 7 Claim Form upon a respondent currently undergoing court-ordered liquidation.
MR RAFED ABDEL MOHSEN BADER AL KHORAFI v BANK SARASIN ALPEN [2018] DIFC CFI 014 — Permission to appeal granted but stay of proceedings refused (09 August 2018)
The litigation concerns a high-stakes banking dispute brought by Mr Rafed Abdel Mohsen Bader Al Khorafi, Mrs Amrah Ali Abdel Latif Al Hamad, and Mrs Alia Mohamed Sulaiman Al Rifai against Bank Sarasin Alpen (ME) Limited (in liquidation) and Bank J Safra Sarasin.
AL KHORAFI v BANK SARASIN-ALPEN [2018] DIFC CFI 014 — Costs award following unsuccessful strike-out application (09 July 2018)
The litigation involves a complex banking dispute initiated by Mr Rafed Abdel Mohsen Bader Al Khorafi, Mrs Amrah Ali Abdel Latif Al Hamad, and Mrs Alia Mohamed Sulaiman Al Rifai against Bank Sarasin-Alpen (ME) Limited and its parent entity, Bank J. Safra Sarasin Limited.
RAFED AL KHORAFI v BANK SARASIN ALPEN [2018] DIFC CFI 014 — Extension of service deadline following corporate insolvency (01 April 2018)
The dispute concerns a civil claim initiated by Mr. Rafed Abdel Mohsen Bader Al Khorafi, Mrs. Amrah Ali Abdel Latif Al Hamad, and Mrs. Alia Mohammed Sulaiman Al Rifai against Bank Sarasin Alpen (ME) Limited and Bank J. Safra Sarasin.
MR RAFED ABDEL MOHSEN BADER AL KHORAFI v BANK SARASIN ALPEN [2017] DIFC CFI 014 — Procedural variation of evidence filing deadlines (13 November 2017)
The litigation in CFI-014-2016 involves three Claimants—Mr Rafed Abdel Mohsen Bader Al Khorafi, Mrs Amrah Ali Abdel Latif Al Hamad, and Mrs Alia Mohammed Sulaiman Al Rifai—pursuing claims against Bank Sarasin Alpen (ME) Limited and Bank J. Safra Sarasin (formerly Bank Sarasin & Co).
MR RAFED ABDEL MOHSEN BADER AL KHORAFI v BANK SARASIN ALPEN [2017] DIFC CFI 014 — Extension of service deadline following corporate insolvency (09 October 2017)
The litigation involves a complex dispute between the Claimants—Mr. Rafed Abdel Mohsen Bader Al Khorafi, Mrs. Amrah Ali Abdel Latif Al Hamad, and Mrs. Alia Mohammed Sulaiman Al Rifai—and the Respondents, Bank Sarasin Alpen (ME) Limited and Bank J. Safra Sarasin.
AL KHORAFI v BANK SARASIN ALPEN [2017] DIFC CFI 014 — Procedural sanctions and timeline variation (30 August 2017)
The DIFC Court of First Instance enforces strict compliance with procedural deadlines, imposing financial penalties and costs against claimants following a failed application for an extension of time.
AL KHORAFI v BANK SARASIN ALPEN [2017] DIFC CFI 014 — Extension of service deadline following corporate insolvency (13 April 2017)
The litigation involves claims brought by Mr Rafed Abdel Mohsen Bader Al Khorafi, Mrs Amrah Ali Abdel Latif Al Hamad, and Mrs Alia Mohammed Sulaiman Al Rifai against Bank Sarasin Alpen (ME) Limited and Bank J. Safra Sarasin.
RAFED ABDEL MOHSEN BADER AL KHORAFI v BANK SARASIN ALPEN [2017] DIFC CFI 014 — Procedural extension for filing Defence (16 March 2017)
The litigation involves a high-stakes banking dispute initiated by Mr. Rafed Abdel Mohsen Bader Al Khorafi, Mrs. Amrah Ali Abdel Latif Al Hamad, and Mrs. Alia Mohammed Sulaiman Al Rifai against Bank Sarasin Alpen (ME) Limited and Bank J. Safra Sarasin.
AL KHORAFI v BANK SARASIN ALPEN [2017] DIFC CFI 014 — Procedural amendment to consent order for service of particulars (06 February 2017)
The litigation involves a complex dispute between the Claimants—Mr. Rafed Abdel Mohsen Bader Al Khorafi, Mrs. Amrah Ali Abdel Latif Al Hamad, and Mrs. Alia Mohammed Sulaiman Al Rifai—and the Respondents, Bank Sarasin Alpen (ME) Limited and Bank J. Safra Sarasin.
AL KHORAFI v BANK SARASIN ALPEN [2016] DIFC CFI 014 — Procedural timeline adjustment via consent order (21 November 2016)
The litigation, initiated by Mr. Rafed Abdel Mohsen Bader Al Khorafi, Mrs. Amrah Ali Abdel Latif Al Hamad, and Mrs. Alia Mohammed Sulaiman Al Rifai, concerns a complex banking dispute involving Bank Sarasin Alpen (ME) Limited and Bank J. Safra Sarasin.
MR RAFED ABDEL MOHSEN BADER AL KHORAFI v BANK SARASIN ALPEN [2018] DIFC CFI 014 — Abuse of process and time-bar in banking litigation (18 April 2018)
The lawsuit centers on a claim for deceit arising from a 2007 margin call, which the Claimants allege was misrepresented by the Defendants. This followed extensive prior litigation (CFI 026/2009) concerning the mis-selling of financial products, specifically "the Notes," which resulted in a USD 35…