April 03, 2014 court of first instance - Orders Orders
Claim No. CFI 001/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENMR YOUSSEF ISSA WARDClaimantand DAMAC PARK TOWERS COMPANY LIMITEDDAMAC STAR PROPERTIES LLCFirst DefendantSecond Defendant CASE MANAGEMENT ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing... Continue Reading »
April 03, 2014 court of first instance - Orders Orders
Claim No: CFI 005/2013THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTSIN THE COURT OF FIRST INSTANCEBETWEENNITESH AGRAWALClaimantand DAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantCONSENT ORDERUPON the Claimant having filed a P34/01 Notice of Discontinuance on 27 February 2014;AND UPON the Claimant having settled all outstanding Court... Continue Reading »
March 31, 2014 court of first instance - Orders Orders
Claim No. CFI 019/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEEN(1) ROBERTO'S CLUB LLC(2) MR. EMAIN KADRIRespondents/ Claimants — Defendants to CounterclaimandPAOLO ROBERTO RELLAApplicant/ Defendant — Counterclaim ClaimantDISCLOSURE ORDER OF H.E. JUSTICE SHAMLAN AL... Continue Reading »
March 26, 2014 court of first instance - Orders Orders
Claim No. CFI 003/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSUHAIL REZA BADAMIClaimantandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantORDER OF JUSTICE SIR ANTHONY COLMANUPONreviewing the Defendant's Application Notice CFI 003-2013/3 and supporting documents dated 25 March 2014;AND UPONreviewing... Continue Reading »
March 26, 2014 court of first instance - Orders Orders
Claim No: CFI 045/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE ROGER GILESBETWEENTVM CAPITAL MENA LIMITEDClaimantandALI AKBAR HASHEMIDefendant ORDER OF JUSTICE ROGER GILES UPON reviewing the Application Notice CFI-045-2012/3 filed on 26 January 2014;AND UPON the withdrawal of the... Continue Reading »
March 25, 2014 Court of First Instance -Judgments
Claim No: CFI 002/2013THE 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 SIR DAVID STEELBETWEENSPX MIDDLE EAST FZE(FORMERLY INVENSYS MIDDLE EAST FZE (APV DIVISION)ClaimantandJUDI FOR FOOD INDUSTRIESDefendantHearing:18 February... Continue Reading »
March 25, 2014 court of first instance - Orders Orders
Claim No. CFI 039/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) NIGEL ASHTON PATRICK PASEA(2) DISNA SHIVANTHI CHANDANEE RANAWEERAClaimantsandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON the parties having filed a P34/01 Notice of Discontinuance on 16... Continue Reading »
March 18, 2014 Court of First Instance -Judgments Judgments
Claim No.THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBETWEENEOINClaimantandEFUAADefendantJUDGMENT OF H.E. JUSTICE SHAMLAN AL SAWALEHIBackground1. The Claimant, Eoinfiled a Small Claims Tribunal ("SCT") Claim against the Defendant... Continue Reading »
March 17, 2014 Court of First Instance -Judgments
Claim No. CFI 026/2013DUBAI 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 SHAMLAN AL SAWALEHIBETWEENMR PHILIPPE CHOQUEClaimant/RespondentandMONDIAL (DUBAI) LLCApplicant/ First DefendantFPA LTDSecond DefendantFINANCIAL PARTNERS... Continue Reading »
March 06, 2014 court of first instance - Orders Orders
Claim No. CFI 016/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENROBINSON CLUB GMBHClaimant/AppellantandZABEEL INVESTMENT L.L.CDefendant/RespondentORDER OF THE CHIEF JUSTICE MICHAEL HWANGUPON reviewing the Order of H.E. Justice Ali Al Madhani denying permission to appeal dated 9 February 2014;AND UPON reviewing... Continue Reading »
March 04, 2014 Court of First Instance -Judgments
Claim No: CFI 027/2012THE 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 MADHANIBETWEENCHRISTOPHER JAMES MCDUFFClaimantandKBH KAANUUNDefendantHearing:7–8 July 2013Counsel:Daniel Brawn and Farida Sarah (Galadari... Continue Reading »
March 03, 2014 Court of First Instance -Judgments
Claim No: CFI 019/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICKBetween(1) ROBERTO'S CLUB(2) EMAIN KADRIEClaimants/RespondentsandPAOLO ROBERTO RELLADefendant/ApplicantHearing:5 February... Continue Reading »
