November 10, 2014 court of first instance - Orders Orders
Claim No: CFI-019-2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN (1) ROBERTO’S CLUB LLC (2) EMAIN KADRIE Claimantsand PAOLO ROBERTO RELLADefendant ORDER OF THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICK MADE ON 10 NOVEMBER 2014 UPON hearing counsel for the Claimants and... Continue Reading »
October 30, 2014 court of first instance - Orders Orders
Claim No: CFI-026-2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE 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 RIFAIClaimantsand(1) BANK SARASIN-ALPEN (ME) LIMITED(2) BANK SARASIN & CO.... Continue Reading »
October 30, 2014 Court of First Instance -Judgments Judgments
Claim No. CFI 024/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENOMER SERIF OZCELIKClaimantand(1) AAMER ABDULAZIZ AHMED SALMAN(2) PHOENIX HOLDINGSDefendantsDEFAULT JUDGMENTUPON the request made by the Claimant on 18 September 2014 for a Default Judgment in accordance with Rule 13.1 of the Rules of the... Continue Reading »
October 30, 2014 Court of First Instance -Judgments Judgments
Claim No: CFI 018/2014THE 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 GILESBETWEENMr KISHANCHAND GANGARAM BHATIA ... Continue Reading »
October 30, 2014 court of first instance - Orders
Claim No: CFI 026/2009 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICK BETWEEN (1) RAFED ABDEL MOHSEN BADER AL KHORAFI (2) AMRAH ALI ABDEL LATIF AL HAMAD (3) ALIA MOHAMED SULAIMAN AL RIFAI Claimants and (1) BANK SARASIN-ALPEN (ME) LIMITED (2) BANK SARASIN &... Continue Reading »
October 29, 2014 court of first instance - Orders Orders
Claim No. CFI 027/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE GRACIELA LIMITEDClaimantandGIACOBBEDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON the Claimant’s Request for Default Judgment filed on 22 October 2014;AND UPON the Defendant’s Application Notice CFI-027-2014/3 filed on Thursday, 23... Continue Reading »
October 29, 2014 Court of First Instance -Judgments 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 LLC(2) EMAIN... Continue Reading »
October 29, 2014 Court of First Instance -Judgments Judgments
Claim No: CFI 030/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENFIRSTRAND PROPERTY HOLDING (MIDDLE EAST) LIMITEDClaimantandDAMAC PARK TOWERS COMPANY LIMITEDDefendantDEFAULT JUDGMENT UPON the request made by the Claimant on 30 September 2014 for a Default Judgment in accordance with rule 13.1 of the... Continue Reading »
October 26, 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 COXClaimantsand DAMAN REAL ESTATE CAPITAL PARTNERS LIMITED DefendantORDER OF H.E. JUSTICE OMAR AL MUHAIRI MADE ON 26 OCTOBER... Continue Reading »
October 22, 2014 Court of First Instance -Judgments Judgments
Claim No: CFI-032-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR DAVID STEEL BETWEEN THE DUBAI FINANCIAL SERVICES AUTHORITYPetitionerand ES BANKERS (DUBAI) LIMITEDRespondentHearing:19 October... Continue Reading »
October 19, 2014 court of first instance - Orders Orders
Claim No: CFI 022/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENSAMER HENRY TADROSSClaimantandLEVANT INVESTMENT MANAGEMENT LIMITED (LEVANT CAPITAL LIMITED)DefendantCASE MANAGEMENT ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Court fileAND UPON reading the Case... Continue Reading »
October 19, 2014 court of first instance - Orders Orders
Claim No: CFI 022/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEEN SAMER HENRY TADROSSClaimantandLEVANT INVESTMENT MANAGEMENT LIMITED(LEVANT CAPITAL LIMITED)Defendant CASE MANAGEMENT ORDER OF H.E.... Continue Reading »
