June 30, 2014 court of first instance - Orders Orders
Claim No. CFI 004/2014DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE DIFC COURTS OF FIRST INSTANCEBETWEENMS. SONIA GUETATClaimantandMIRABAUD (MIDDLE EAST) LIMITEDDefendantORDER MADE BY JUDICIAL OFFICER MAHA ALMEHAIRI UPON the request made by the Claimant on 25 March 2014 for a Default Judgment it is found as follows:1. The Claimant, while... Continue Reading »
June 30, 2014 Court of First Instance -Judgments
Claim No: CFI-002-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE ROGER GILESBETWEENAMJAD HAFEEZClaimantandDAMAC PARK TOWERS COMPANY LIMITEDDefendantHearing:23 June 2014Counsel:Faisal Daudpota (Khalid Daudpota &... Continue Reading »
June 30, 2014 Court of First Instance -Judgments
Claim No: CFI 013/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE ROGER GILESBETWEENAIDA DAGHERClaimantandCAPITAL INVESTMENT INTERNATIONAL (CII-UAE) LTDDefendant Hearing:21 May 2014 and 23 June 2014Counsel:Bushra... Continue Reading »
June 16, 2014 court of first instance - Orders Orders
Claim no. CFI 013/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENNOZUL HOTELS & RESORTS W.L.LClaimantandDIFC INVESTMENTS L.L.CDefendantORDER OF JUDICIAL OFFICER NASSIR ALNASSERUPONthe Order issued by the Courts dated 20 May 2014 to stay proceedings for settlement negotiations;AND UPONreviewing the... Continue Reading »
June 12, 2014 court of first instance - Orders Orders
Claim No: CFI 020/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICKBETWEENGFH CAPITAL LIMITEDApplicantandDAVID LAWRENCE HAIGHRespondentSEARCH ORDERPENAL NOTICEIF YOU DAVID LAWRENCE HAIGH DISOBEY THIS ORDER YOU MAY BE HELD TO BE IN CONTEMPT OF COURT AND MAY BE... Continue Reading »
June 12, 2014 court of first instance - Orders Orders
Claim No: CFI 020/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICKBETWEENGFH CAPITAL LIMITEDApplicantandDAVID LAWRENCE HAIGHRespondentFREEZING ORDERPENAL NOTICEIF YOU DAVID LAWRENCE HAIGH DISOBEY THIS ORDER YOU MAY BE HELD TO BE IN CONTEMPT OF COURT AND MAY BE... Continue Reading »
June 04, 2014 court of first instance - Orders Orders
Claim No: CFI 045/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENTVM CAPITAL HEALTHCARE PARTNERS LIMITED(FORMERLY TVM CAPITAL MENA LIMITED)ClaimantandALI AKBAR HASHEMIDefendantORDER OF H.E JUSTICE ALI AL MADHANIUPONreviewing the Claimant's Application Notice No. 045-2012/4 filed on 4 June 2014;AND PURSUANT to the... Continue Reading »
June 02, 2014 court of first instance - Orders
Claim No: CFI 027/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E JUSTICE SHAMLAN AL SAWALEHIBETWEENBGC BROKERS L.PClaimantandMOURAD ABOURAHIMDefendantCASE MANAGEMENT ORDER OF H.E JUSTICE SHAMLAN AL SAWALEHIUPONreviewing the Court fileAND UPONreading the Case Management Bundle[AND UPONhearing counsel... Continue Reading »
May 30, 2014 Court of First Instance -Judgments
Claim No. CFI 027/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR JOHN CHADWICKBETWEENNIDA FATIMA RAZAClaimant-v-MILLENIUM FINANCE CORPORATION LTDDefendantHearing:21 and 22 June 2010Counsel:Mr... Continue Reading »
May 29, 2014 court of first instance - Orders Orders
Claim No. CFI 005/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) KENNETH DAVID ROHAN(2) ANDREW JAMES MOSTYN PUGH(3) MICHELLE GEMMA MOSTYN PUGH(4) STUART JAMES COXClaimantsandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPONthe Defendant having filed Application... Continue Reading »
May 28, 2014 court of first instance - Orders Orders
Claim No. CFI 028/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenGLOBAL TRADEWAVES LIMITED (IN LIQUIDATION)ClaimantandSTANDARD CHARTERED BANKDefendantCONSENT ORDER UPONreviewing the Court fileAND UPONreviewing the draft Consent Order submitted by the Parties' legal representatives dated 27 May 2014IT... Continue Reading »
May 28, 2014 court of first instance - Orders Orders
Claim No: CFI 021/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenSUPERGEMS M.E. LTDClaimantandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantCONSENT ORDER FOR DISCONTINUANCEUPONthe Claimant and the Defendant having agreed terms of settlement set forth in a confidential Settlement Agreement dated 22... Continue Reading »
