March 24, 2015 court of first instance - Orders Orders
Claim No: CFI-027- 2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEEN GABRIELLIMITEDClaimantandGIACOBBE DefendantCASE MANAGEMENT ORDER OF H.E. JUSTICE SHAMLAN AL... Continue Reading »
March 23, 2015 court of first instance - Orders Orders
Claim No: CFI 004/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN DESIGNLAB ClaimantandBASE LLCDefendantORDER OF DISCONTINUANCEUPON the Claimant having filed a Notice of Discontinuance on 23 March 2015AND UPON all outstanding Court fees having been settledIT IS HEREBY ORDERED THAT: Case No.... Continue Reading »
March 23, 2015 court of first instance - Orders Orders
Claim No. CFI 032/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF THE REGULATORY LAW (NO. 1 OF 2004)IN THE MATTER OF THE DIFC INSOLVENCY LAW (NO. 3 OF 2009)BETWEENTHE DUBAI FINANCIAL SERVICES AUTHORITY ClaimantandES BANKERS (DUBAI) LIMITED DefendantORDER OF JUSTICE SIR DAVID... Continue Reading »
March 23, 2015 court of first instance - Judgements
Claim No: CFI 014/2010 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 DAVID STEEL BETWEEN TAALEEM P.J.S.C.... Continue Reading »
March 19, 2015 court of first instance - Orders Orders
Claim No: CFI 015/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENASIF HAKIM ADILClaimantand FRONTLINE DEVELOPMENT PARTNERS LIMITEDDefendantCONSENT ORDERUPON the Claimant and the Defendant having agreed to the terms set out in this OrderIT IS HEREBY ORDERED BY CONSENT THAT: The date for the signed... Continue Reading »
March 09, 2015 court of first instance - Orders Orders
Claim No: CFI 022/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN SAMER HENRY TADROSSClaimant/RespondentandLEVANT INVESTMENT MANAGEMENT LIMITED(t/a LEVANT CAPITAL LIMITED)Defendant/AppellantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Defendant’s Application by way of email dated 5... Continue Reading »
March 08, 2015 court of first instance - Orders Orders
Claim No: CFI 031/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN PIERRE-ERIC DANIEL BERNARD LYSClaimantandLAURENT LEMAIREDefendantORDER OF DISCONTINUANCEUPON the parties having agreed terms of settlement as set out in their Settlement Agreement dated 20 January 2015AND UPON the issue of a Consent... Continue Reading »
March 04, 2015 court of first instance - Orders Orders
Claim No. CFI 024/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENCORINTH PIPEWORKS S.A.ClaimantandBARCLAYS BANK PLCDefendant/Part 21 Claimantand(1) AFRAS LIMITED(2) RADHAKRISHNAN NANDA KUMARPart 21 DefendantsORDER OFJUSTICE SIR DAVID STEELUPON the hearing of Application Notice No. CFI-024-2010/10 filed by... Continue Reading »
March 02, 2015 court of first instance - Orders Orders
Claim No. CFI 004/2014THE DUBAI INTERNATIONALFINANCIALCENTRE COURTSIN THEDIFC COURTSOFFIRST INSTANCEBETWEENMS. SONIA GUETATClaimantandMIRABAUD (MIDDLE EAST) LIMITEDDefendantORDER MADE BY JUDICIAL OFFICER MAHA ALMEHAIRIFURTHER TO theCase Management Conference Order of H.E. Justice Ali Al Madhani dated 18 January 2015AND UPON the parties filing... Continue Reading »
March 01, 2015 court of first instance - Orders Orders
Claim No: CFI 022/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENSAMER HENRY TADROSSClaimantandLEVANT INVESTMENT MANAGEMENT LIMITED(LEVANT CAPITAL LIMITED)... Continue Reading »
March 01, 2015 court of first instance - Orders Orders
Claim No. CFI 032/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF THE REGULATORY LAW (NO. 1 OF 2004)IN THE MATTER OF THE DIFC INSOLVENCY LAW (NO. 3 OF 2009)BETWEENTHE DUBAI FINANCIAL SERVICES AUTHORITY Claimant/ PetitionerandES BANKERS (DUBAI) LIMITED Defendant/ RespondentAMENDED... Continue Reading »
February 26, 2015 court of first instance - Orders Orders
Claim No. CFI 028/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDR JAGDIP SINGHClaimantandCREDIT SUISSE AG (DUBAI BRANCH)DefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON notifying the Claimant on 8 February and 12 February 2015 that the period to serve the Claim Form on the Defendant has expired and... Continue Reading »
