September 11, 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 9... Continue Reading »
September 08, 2013 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 LIMITEDDefendantORDER OF JUSTICE SIR DAVID STEELUPON reviewing Application Notice CFI-021-2012/1 filed under RDC 19.22 by the Defendant on 22 August 2013AND UPON reviewing the... Continue Reading »
September 04, 2013 Court of First Instance -Judgments
Claim No. CFI 006/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiON APPEAL FROM THE FINANCIAL MARKETS TRIBUNAL (FMT11001 and 11002)BEFORE JUSTICE SIR JOHN CHADWICKBETWEENARQAAM CAPITAL LIMITEDAppellantandDUBAI FINANCIAL SERVICES AUTHORITYRespondentHearing:23 May... Continue Reading »
September 03, 2013 court of first instance - Orders Orders
Claim No. CFI 013/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENAIDA DAGHERClaimantandCAPITAL INVESTMENT INTERNATIONAL (CII-UAE) LIMITEDDefendantHearing:29 August 2013Counsel:Mona Sinaki Appellant in personRobert Karrar-Lewsley (Al Tamimi & Co LLP) for the RespondentJudgment:19 September 2013ORDER OF... Continue Reading »
September 01, 2013 court of first instance - Orders Orders
Procedural TimetableClaim No: CFI 021/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENENDOR MANAGEMENT LIMITEDClaimant-v-DOFREEZE LLC & OTHERSDefendants PROCEDURAL TIMETABLEThis is the procedural timetable issued by the Court upon the Claim Form being filed. If you wish to alter any date listed in... Continue Reading »
September 01, 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 »
August 29, 2013 Court of First Instance -Judgments
Claim No. CFI 030/2011 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE ON APPEAL FROM THE REGISTRAR IN DETAILED ASSESSMENT PROCEEDINGS BETWEEN (1) MR HORMUZD MANA (2) MRS SHIREEN MANA... Continue Reading »
August 27, 2013 court of first instance - Orders Orders
Claim No: CFI 006/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE OF DIFC COURTSBETWEEN(1) MR SAMEER AL ANSARI(2) HABIB GHAWIClaimants/RespondentsandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendant/ApplicantORDER MADE BY JUDICIAL OFFICER SHAMLAN AL SAWALEHIUPONreviewing the Application filed by the... Continue Reading »
August 27, 2013 Court of First Instance -Judgments
Claim No: CFI 005/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBetweenSHEIKH MESHAL JARAH AL-SABAHClaimant-v-UBS AGDefendantHearing:23 June – 27 June 2013Counsel:Mark Fraser (Taylor Wessing Middle East... Continue Reading »
August 21, 2013 court of first instance - Orders Orders
Order to Discontinue the ClaimClaim No: CFI 017/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENRABIH SULTANIClaimantandDUET MENA LIMITEDDefendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON the parties having filed a P34/01 Notice of Discontinuance on 18 August 2013AND UPON the Claimant having settled... Continue Reading »
August 19, 2013 court of first instance - Orders Orders
Claim No: CFI 044/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) AAM HOLDING LIMITED(2) MAHMOOD MOHAMAD RAHMAN AL ANSARIClaimantand (1) FIRST CAPITAL OF SWITZERLAND INVESTMENT BANK LIMITED(2) FIRST CAPITAL OF SWITZERLAND LIMITED(3) ABDULRAHMAN AL ANSARI(4) ANTHONY D'ANIELLODefendantORDER OF JUDICIAL... Continue Reading »
August 13, 2013 court of first instance - Orders Orders
Claim No: CFI 009/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENINNOV8 INTERIORS L.L.C.ClaimantandTHE INDUSTRIAL GROUP LIMITEDDefendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPONreviewing the Court fileAND UPONreading the Claimant's Application Notice CFI 009/2013/1 dated 7 August 2013AND UPONthe... Continue Reading »
