July 29, 2015 court of first instance - Orders Orders
Claim no. CFI 004/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDIWAN CAPITAL LIMITED (IN LIQUIDATION)ClaimantandEMIRATES INVESTMENT & DEVELOPMENT CO PSCFirst DefendantERNST AND YOUNG UAESecond DefendantBUTI SAEED MOHAMMED AL-GHANDIThird DefendantABDULWAHAB AHMED AL-NAKIBFourth DefendantKHALED MAGDY... Continue Reading »
July 26, 2015 court of first instance - Orders Orders
Claim No: ARB-005-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBETWEENFIRUZEH Claimantand FINGALDefendantREDACTED AMENDED REASONS FOR THE ORDER OF JUSTICE SIR DAVID STEEL DATED 11 MAY... Continue Reading »
July 26, 2015 court of first instance - Orders Orders
Claim no. CFI 004/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDIWAN CAPITAL LIMITED (IN LIQUIDATION)ClaimantandEMIRATES INVESTMENT & DEVELOPMENT CO PSCFirst DefendantBUTI SAEED MOHAMMED AL-GHANDISecond DefendantABDULWAHAB AHMED AL-NAKIBThird DefendantKHALED MAGDY EL-MARSAFYFourth DefendantEVGENY... Continue Reading »
July 20, 2015 court of first instance - Orders Orders
Claim No: CFI 015/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENASIF HAKIM ADIL Claimantand FRONTLINE DEVELOPMENT PARTNERS LIMITEDDefendantCONSENT ORDERUPON the Claimant and the Defendant having agreed to the... Continue Reading »
July 06, 2015 court of first instance - Orders Orders
Claim No. CFI 006/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBILAL SUBHANIRITJANA CEVELIPAULO MIGUEL HENRIQUESClaimantsandFEDORAHOLDINGS DefendantAMENDED ORDER OF DISCONTINUANCEUPON the Order of H.E. Justice Omar Al Muhairi dated 11 May 2015 appointing Mr. Hisham Farouk as the Provisional Liquidator of... Continue Reading »
July 02, 2015 Court of First Instance -Judgments Judgments
Claim No: CFI-043-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANIBETWEENDNB BANK ASAClaimantand(1) GULF EYADAH CORPORATION(2) GULF NAVIGATION HOLDING PJSCDefendants Hearing:... Continue Reading »
July 02, 2015 court of first instance - Orders Orders
Claim No: CFI 014/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTAALEEM P.J.S.C. Claimantand(1)NATIONAL BONDS CORPORATION P.J.S.C.First Defendant(2)DEYAAR DEVELOPMENT P.J.S.C.Second DefendantORDER OF REGISTRAR MARK BEERUPON... Continue Reading »
July 02, 2015 court of first instance - Orders Orders
Claim No: CFI 014/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTAALEEM P.J.S.C. Claimantand(1)NATIONAL BONDS CORPORATION P.J.S.C.First Defendant(2)DEYAAR DEVELOPMENT P.J.S.C.Second DefendantORDER OF REGISTRAR MARK BEERUPON... Continue Reading »
July 02, 2015 court of first instance - Orders Orders
Claim No: CFI-019-2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT FIRST INSTANCEBEFORE REGISTRAR MARK BEERBETWEEN(1)ROBERTO’S CLUB LLC(2)EMAIN KADRIEClaimants(1)MUSTAFA TURGUL(2)ANDREA MUGAVERO Part 45.7 ApplicantsandPAOLO ROBERTO RELLADefendantORDER OF... Continue Reading »
June 28, 2015 court of first instance - Orders Orders
Claim No: CFI-020-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENGFH CAPITAL LIMITEDClaimantandDAVID LAWRENCE HAIGHDefendantORDER OF JUSTICE SIR DAVID STEELUPON reviewing the Defendant’s Application dated 28 May 2015 filed by way of letter seeking the release of funds and the Claimant’s response thereto... Continue Reading »
June 22, 2015 court of first instance - Orders Orders
Claim No: CFI 019/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENROBERTO’S CLUB LLCFirst ClaimantEMAIN KADRIESecond ClaimantMUSTAFA TURGULFirst Part 45.7 ApplicantANDREA MUGAVEROSecond Part 45.7 ApplicantandPAOLO ROBERTO RELLADefendantREASONS FOR THE ORDER OF H.E. JUSTICE... Continue Reading »
June 16, 2015 court of first instance - Orders Orders
Claim No: CFI-019-2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEEN(1)ROBERTO’S CLUB LLC(2)EMAIN KADRIEClaimants(1)MUSTAFA TURGUL(2)ANDREA MUGAVERO Part 45.7 ApplicantsandPAOLO ROBERTO RELLADefendantAMENDED... Continue Reading »
