October 08, 2014 court of first instance - Orders Orders
Claim No. CFI 012/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN PIERRE-ERIC DANIEL BERNARD LYSClaimantandELSECO LIMITED DefendantCASE MANAGEMENT ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Court fileAND UPONreading the Case Management BundleAND UPON... Continue Reading »
September 30, 2014 court of first instance - Orders Orders
Claim No: CFI 020/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBETWEENGFH CAPITAL LIMITED ClaimantandDAVID LAWRENCE HAIGH DefendantDISCLOSURE ORDER OF JUSTICE SIR DAVID STEELUPON reviewing the Defendant’s Application Notice CFI-020-2014/8 dated 14 September 2014 (the... Continue Reading »
September 30, 2014 court of first instance - Orders Orders
Claim No: CFI 020/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBETWEENGFH CAPITAL LIMITED ClaimantandDAVID LAWRENCE HAIGHDefendantVARIATION ORDER OF JUSTICE SIR DAVID STEELUPON reviewing the... Continue Reading »
September 30, 2014 court of first instance - Orders Orders
Claim No. CFI 002/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN AMJAD HAFEEZClaimantand DAMAC PARK TOWERS COMPANYLIMITED DefendantAMENDED CASE MANAGEMENT ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Court fileAND UPONreading... Continue Reading »
September 24, 2014 court of first instance - Orders Orders
Claim No. CFI 004/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE DIFC COURTS OF FIRST INSTANCEBETWEEN MS. SONIA GUETATClaimantandMIRABAUD (MIDDLE EAST) LIMITEDDefendantORDER OF H.E. JUSTICE ALI AL MADHANIFURTHER TO the Order of this court dated 7 August 2014 requesting the parties file submissions on wasted costs.AND UPON... Continue Reading »
September 11, 2014 court of first instance - Orders Orders
Claim No CFI 012/2010 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 JOHN CHADWICK BETWEEN SMARTPAPER COMPUTER SOFTWARE LLCClaimantand(1) KEROSS LLC(2) FAROUK SAIDDefendantsHearing:22... Continue Reading »
September 09, 2014 court of first instance - Orders Orders
CFI 26/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetween(1) Mr Rafed Abdel Mohsen Bader Al Khorafi(2) Mrs Amrah Ali Abdel Latif Al Hamad(3) Mrs Alia Mohamed Sulaiman Al RifaiFirst ClaimantSecond ClaimantThird ClaimantAnd(1) Bank Sarasin-Alpen (ME) Limited (BSA)(2) Bank Sarasin & Co... Continue Reading »
August 29, 2014 court of first instance - Orders Orders
Claim No. CFI 030/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF THE FIRST INSTANCEBETWEEN(1) MR HORMUZD MANA(2) MRS SHIREEN MANAClaimants/AppellantsandCLARIDEN LEU ASSET MANAGEMENT (DUBAI) LTDDefendant/RespondentORDER OF JUSTICE TAN SRI SITI NORMA YAAKOBUPON reading the Appellants' notice of appeal dated 23 January 2013 against... Continue Reading »
August 21, 2014 Court of First Instance -Judgments Judgments
Claim No: CFI 026/2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCE BEFORE THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICKBETWEEN(1) RAFED ABDEL MOHSEN BADER AL KHORAFI (2) AMRAH ALI ABDEL LATIF AL HAMAD (3) ALIA MOHAMED SULAIMAN AL... Continue Reading »
August 21, 2014 court of first instance - Orders Orders
Claim No: CFI 012/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENALLIANZ RISK TRANSFER AG DUBAI BRANCHClaimantandAL AIN AHLIA INSURANCE COMPANYDefendantORDER OF JUSTICE ROGER GILESUPON the issue of a Consent Order dated 17 August 2014AND UPON both the Claimant and the Defendant having filed and served... Continue Reading »
August 20, 2014 court of first instance - Orders Orders
Claim No. CFI 002/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSPX MIDDLE EAST FZE (Formerly Invensys Middle East FZE (APV Division))ClaimantandJUDI FOR FOOD INDUSTRIESDefendantORDER OF THE REGISTRAR MARK BEERFURTHER TO the Judgment of Justice Sir David Steel dated 25 March 2014;AND UPON reviewing... Continue Reading »
August 17, 2014 court of first instance - Orders Orders
Claim No. CFI 014/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEAL BEFORE H.E. JUSTICE ALI AL MADHANIBETWEENTAALEEM PJSCAppellantand(1) DEYAAR DEVELOPMENT PJSCFirst Respondent(2) NATIONAL BONDS CORPORATION PJSCSecond RespondentORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the Appellant’s Application Notice... Continue Reading »
