November 28, 2013 Court of First Instance -Judgments Judgments
Claim No: CFI 016/2013THE 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 STEELBetweenROBINSON CLUB GMBHClaimant/AppellantandZABEEL INVESTMENTS LLCDefendant/RespondentHearing:29 August 2013Counsel:Stuart Isaacs QC,... Continue Reading »
November 25, 2013 court of first instance - Orders Orders
Claim No: CFI 024-2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenTHE DUBAI FINANCIAL SERVICES AUTHORITYClaimantandDEUTSCHE BANK AGDefendantORDER OF THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICKUPONthe application of the Claimant by application notice CFI024/2013/2 dated 20 November 2013 as amended ("the... Continue Reading »
November 24, 2013 court of first instance - Orders Orders
Claim No: CFI 002/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSPX MIDDLE EAST FZEClaimantandJUDI FOR FOOD INDUSTRIESDefendantORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Case Management Order dated 7 October 2013AND UPON reviewing the Claimant's Request to produce dated 7 November 2013AND UPON... Continue Reading »
November 20, 2013 court of first instance - Orders Orders
Claim No. CFI 018/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) INTERNATIONAL GENERAL INSURANCE COMPANY (UK) LIMITED(2) INTERNATIONAL GENERAL INSURANCE COMPANY LIMITED-LABAUN BRANCH(3) INTERNATIONAL GENERAL INSURANCE COMPANY LIMITED(4) INTERNATIONAL GENERAL INSURANCE HOLDINGS LIMITED(5) INTERNATIONAL... Continue Reading »
November 14, 2013 court of first instance - Orders Orders
Claim No: CFI 019/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE OF DIFC COURTSBETWEEN(1) ROBERTO'S CLUB(2) EMAIN KADRIEClaimants/Respondentsand PAOLO ROBERTO RELLADefendant/Applicant ORDER MADE BY DEPUTY REGISTRAR AMNA AL OWAISUPON reviewing the Defendant's Application Notice CFI 019/2013/1 filed on 7... Continue Reading »
November 12, 2013 court of first instance - Orders Orders
Claim No: CFI 006/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MR SAMEER AL ANSARI(2) HABIB GHAWIClaimantsandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPONthe parties having filed a P34/01 Notice of Discontinuance on 12 November 2013AND UPONall... Continue Reading »
November 11, 2013 court of first instance - Orders Orders
Claim No: CFI 025/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR ANTHONY COLMAN SITTING IN PRIVATEBetween(1) KENNETH DAVID ROHAN(2) ANDREW JAMES MOSTYN PUGH(3) MICHELLE GEMMA MOSTYN PUGH(4) STUART JAMES COXClaimantsand DAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantREASONS FOR THE ORDER... Continue Reading »
November 11, 2013 court of first instance - Orders Orders
Claim No: CFI 025/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR ANTHONY COLMANBetween(1) KENNETH DAVID ROHAN(2) ANDREW JAMES MOSTYN PUGH(3) MICHELLE GEMMA MOSTYN PUGH(4) STUART JAMES COXClaimantsandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantORDER OF JUSTICE SIR ANTHONY COLMAN MADE ON 11... Continue Reading »
November 07, 2013 court of first instance - Orders Orders
Claim No: CFI 032/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENAHMED ZAKI BEYDOUNClaimantand (1) DAMAN REAL ESTATE CAPITAL PARTNERS LIMITED(2) ASTECO PROPERTY MANAGEMENT LLCDefendantsORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Claimant's Application filed on 24 October 2013 and paid... Continue Reading »
November 06, 2013 Court of First Instance -Judgments
Claim No: CFI-010-2012THE 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 MADHANIBETWEENMR RAUL SILVAClaimantandUNITED INVESTMENT BANK LIMITEDDefendantHearing:25 February 2013Counsel:Tom Montagu-Smith instructed by... Continue Reading »
November 05, 2013 court of first instance - Orders Orders
Claim No. CFI 023/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSIMMONS AND SIMMONS MIDDLE EAST LLPClaimantand(1) MOHAMMED ABDEL-KHALEQ MOHAMMAD ABU-ALHAJFirst Defendant(2) PETRA INVEST LTD.Second DefendantORDER OF THE REGISTRAR MARK BEERYOU, MUKHTAR ADAM, MUST OBEY THIS ORDER. IF YOU DO NOT, YOU MAY BE... Continue Reading »
November 04, 2013 court of first instance - Orders Orders
Claim No. CFI 023/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenSIMMONS AND SIMMONS MIDDLE EAST LLPClaimantand(1) MOHAMMED ABDEL-KHALEQ MOHAMMAD ABU-ALHAJFirst Defendant(2) PETRA INVEST LTD.Second DefendantORDER OF THE REGISTRAR MARK BEERYOU, MUKHTAR ADAM, MUST OBEY THIS ORDER. IF YOU DO NOT, YOU MAY BE... Continue Reading »
