July 25, 2018 court of first instance - Orders
Claim No. CFI-008-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENSAMAR AOUAD Claimantand LA TRESORERIE LIMITEDDefendantCONSENT ORDERUPON reading a letter from the parties' solicitors dated 23 July 2018AND UPON the parties having agreed to the terms set forth in the annexed Settlement Agreement between... Continue Reading »
July 25, 2018 Court of First Instance -Judgments
CLAIM NO. CFI 050/2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN EMERGING MARKETS PE MANAGEMENT LIMITEDClaimantand (1) PORT LINK GP, LTD(2) THE PORT FUND LPDefendants DEFAULT JUDGMENT OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Claimant’s... Continue Reading »
July 25, 2018 court of first instance - Orders
CLAIM NO. CFI 050/2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN EMERGING MARKETS PE MANAGEMENT LIMITEDClaimant-and-(1) PORT LINK GP, LTD(2) THE PORT FUND LPDefendantsDEFAULT JUDGMENT OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Claimant’s Request for Default... Continue Reading »
July 23, 2018 court of first instance - Orders
Claim No. CFI-042-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE JUSTICE ALI AL MADHANIBETWEENARDEN FORESTRY MANAGEMENT LIMITED(IN LIQUIDATION) ApplicantandNOOR BANK PJSCRespondentAMENDED ORDER OF H.E. JUSTICE... Continue Reading »
July 17, 2018 court of first instance - Orders
Claim No. CFI-020-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUDGE SHAMLAN AL SAWALEHIBETWEENVTJ LIMITEDClaimant / Appellantand MOHD AMMAR AL HASSANDefendant / RespondentORDER OF H.E. JUDGE SHAMLAN AL SAWALEHIUPON reviewing the Judgment of H.E. Judge Shamlan Al Sawalehi dated 30 May 2018UPON... Continue Reading »
July 11, 2018 court of first instance - Orders
Claim No. CFI-044-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENTHE INDUSTRIAL GROUP LTDClaimantand BRADLEY DEXTERDefendantORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Claimant’s Part 8 Claim Form dated 26 September 2017 seeking an order for the pre-action... Continue Reading »
July 10, 2018 court of first instance - Orders
Claim No. CFI-005-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUDICIAL OFFICER NASSIR AL NASSER BETWEENDREES & SOMMER GULF FZ LLCClaimantand TOSCANA INVESTMENT & MANAGEMENT LLCDefendantCASE MANAGEMENT ORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Court fileAND UPON reading the... Continue Reading »
July 09, 2018 court of first instance - Orders
Claim No. CFI-014-2016THE DUBAI INTERNATIONAL FINANCIAL COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBETWEEN(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMED SULAIMAN AL RIFAIClaimantsand (1) BANK SARASIN-ALPEN (ME) LIMITED(2) BANK J. SAFRA SARASIN... Continue Reading »
July 04, 2018 COURT OF FIRST INSTANCE - JUDGMENTS
Claim No: CFI 020/2014 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 SIR JEREMY COOKE BETWEEN GFH CAPITAL LIMITED Claimant and DAVID LAWRENCE HAIGH Defendant... Continue Reading »
July 02, 2018 court of first instance - Orders
Claim No: CFI-020-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR JEREMY COOKE BETWEENGFH CAPITAL LIMITEDClaimantand DAVID LAWRENCE HAIGHDefendantORDER WITH REASONS OF JUSTICE SIR JEREMY COOKEUPON the Defendant’s Application dated 2 July 2018 seeking an adjournment of the trial and various... Continue Reading »
July 02, 2018 court of first instance - Orders
CLAIM NO. CFI-050-2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENEMERGING MARKETS PE MANAGEMENT LIMITEDClaimantand(1) PORT LINK GP, LTD(2) THE PORT FUND LPDefendantsAMENDED JUDGMENT OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Claimant’s Request for Default... Continue Reading »
June 28, 2018 court of first instance - Orders
Claim No. CFI-028-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENAMIN LAKHANIClaimantand MANISH SRIVASTAVADefendantDEFAULT JUDGMENT OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON the request made by the Claimant on 24 June 2018 for a Default Judgment (the “Request”) in accordance with Rule 13.1 (1) and (2) of... Continue Reading »
