February 27, 2014 court of first instance - Orders Orders
Claim No: CFI 007/2013THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) OMAR DOBOUNY(2) DAVID DOBOUNY(3) STEVEN FERRARI(4) ASHLEY FONG(5) DAVID MICKLER(6) OBERON TRADING LIMITEDClaimantsandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendant CONSENT ORDER UPONthe parties having filed a P34/01 Notice... Continue Reading »
February 19, 2014 Court of First Instance -Judgments Judgments
Claim No: CFI 014/2010THE 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 STEEL BETWEENTAALEEM P.J.S.C.Claimantand(1)NATIONAL BONDS CORPORATION P.J.S.C.First Defendant(2)DEYAAR DEVELOPMENT P.J.S.C.Second... Continue Reading »
February 19, 2014 court of first instance - Orders Orders
Claim No: CFI 007/2013THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) OMAR DOBOUNY(2) DAVID DOBOUNY(3) STEVEN FERRARI(4) ASHLEY FONG(5) DAVID MICKLER(6) OBERON TRADING LIMITEDClaimantsandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantORDER OF JUSTICE SIR ANTHONY COLMANUPONreviewing the Defendant's... Continue Reading »
February 19, 2014 court of first instance - Orders Orders
Claim No: CFI 039/2012THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR ANTHONY COLMANBETWEEN(1) NIGEL ASHTON PATRICK PASEA(2) DISNA SHIVANTHI CHANDANEE RENAWEERAClaimantsandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantORDER MADE BY JUSTICE SIR ANTHONY COLMAN ON 18 FEBRUARY 2014 UPON... Continue Reading »
February 13, 2014 court of first instance - Judgements
Claim No: CFI 027/2012 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 H.E. JUSTICE ALI AL MADHANI BETWEEN CHRISTOPHER JAMES MCDUFF Claimant and KBH KAANUUN Defendant Hearing:... Continue Reading »
February 10, 2014 court of first instance - Orders Orders
Claim No: CFI 045/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENTVM CAPITAL MENA LIMITEDClaimantandALI AKBAR HASHEMIDefendantORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Application Notice CFI-045-2012/2 filed on 5 January 2014;AND UPON reading the parties'... Continue Reading »
February 09, 2014 court of first instance - Orders Orders
Claim No. CFI 016/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE OF DIFC COURTSBETWEENROBINSON CLUB GMBHApplicantand ZABEEL INVESTMENT L.L.CRespondent ORDER MADE BY H.E. JUSTICE ALI AL MADHANIUPON reading the Application No. 001/2013;AND UPON reading the correspondence thereto;PURSUANT TO Articles 44.12... Continue Reading »
February 06, 2014 court of first instance - Orders Orders
Claim No. CFI 024-2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE CHIEF JUSTICE MICHAEL HWANGBETWEENTHE DUBAI FINANCIAL SERVICES AUTHORITYClaimantandDEUTSCHE BANK AGDefendant CONSENT ORDERUPONreading the documents recorded on the Court file as having been readAND UPONreading the correspondence related... Continue Reading »
February 05, 2014 court of first instance - Orders Orders
Claim No. CFI 019/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) ROBERTO'S CLUB LLC(2) EMAIN KADRIEClaimantsand PAOLO ROBERTO RELLADefendantORDER MADE BY THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICK ON 5 FEBRUARY 2014UPON reviewing the Defendant's Application Notice CFI-019-2013/3 dated 19 January... Continue Reading »
February 02, 2014 court of first instance - Orders Orders
Claim No. CFI 002/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE OF DIFC COURTSBETWEENSPX MIDDLE EAST FZEClaimant/Applicantand JUDI FOR FOOD INDUSTRIESDefendant/RespondentORDER OF JUSTICE SIR DAVID STEELUPON reviewing the Claimant's Application Notice CFI 002-2013/3 filed on 22 December 2013AND UPON hearing... Continue Reading »
January 07, 2014 court of first instance - Orders Orders
Claim No: CFI 013/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBetweenBEAUTECH BEAUTY LOUNGEAppellantand SHARLYN DELA CRUZ BOLIVARRespondent ORDER OF H.E. JUSTICE OMAR AL MUHAIRI MADE ON... Continue Reading »
January 05, 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 BANKDefendantORDER OF THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICK UPON THE APPLICATION of the Claimant by Notice CFI-028-2013/1 issued on 15 December 2013 for an Order... Continue Reading »
