May 28, 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 BANKDefendantCONSENT ORDER UPONreviewing the Court fileAND UPONreviewing the draft Consent Order submitted by the Parties' legal representatives dated 27 May 2014IT... Continue Reading »
May 28, 2014 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 LIMITEDDefendantCONSENT ORDER FOR DISCONTINUANCEUPONthe Claimant and the Defendant having agreed terms of settlement set forth in a confidential Settlement Agreement dated 22... Continue Reading »
May 27, 2014 Court of First Instance -Judgments
Claim No: CFI 018/2010THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE DEPUTY CHIEF JUSTICE SIR ANTHONY COLMANBetweenDIWAN CAPITAL LIMITED(in liquidation)AppellantandDIWAN CAPITAL AGRespondentSummary of JudgmentOF... Continue Reading »
May 22, 2014 Court of First Instance -Judgments
Claim No: CFI 045/2012 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 JUSTICE ROGER GILES BETWEEN TVM CAPITAL HEALTHCARE PARTNERS LIMITED Claimant and ALI AKBAR HASHEMI Defendant... Continue Reading »
May 20, 2014 court of first instance - Orders Orders
Claim no. CFI 013/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENNOZUL HOTELS & RESORTS W.L.LClaimantandDIFC INVESTMENTS L.L.CDefendantORDER OF JUDICIAL OFFICER NASSIR ALNASSER UPONreviewing the consent letter signed by both parties to stay proceedings for settlement negotiations;AND PURSUANTto... Continue Reading »
May 20, 2014 court of first instance - Orders Orders
Claim No. CFI 026/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMUSTAFA AL HENDIClaimantandDUBAI AEROSPACE ENTERPRISE (DAE) LIMITEDDefendantCONSENT ORDERUPONthe issue of a Consent Order dated 29 April 2014AND UPONboth the Claimant and the Defendant having filed and service a P34/01 Notice of... Continue Reading »
May 20, 2014 court of first instance - Orders Orders
Claim No. CFI 012/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENALLIANZ RISK TRANSFER AG DUBAI BRANCHClaimantandAL AIN AHLIA INSURANCE COMPANY PJSCDefendantCONSENT ORDER UPONthe parties agreeing to an Order in the following termsIT IS HEREBY ORDERED BY CONSENT THAT:1. The Defendant is permitted to... Continue Reading »
May 11, 2014 court of first instance - Orders Orders
Claim No. CFI 025/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENGFH CAPITAL LIMITEDClaimantand(1) MR JOSEPH ZAHRA (2) ZEDKLYM INVESTMENT COMPANY LIMITED ING (3) FUJAIRAH NATIONAL CONSTRUCTION COMPANYDefendantsORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON the parties having filed a P34/01 Notice of... Continue Reading »
May 08, 2014 court of first instance - Judgements
Claim No: CFI 016/2013 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 JUSTICE SIR DAVID STEEL Between ROBINSON CLUB GMBH Claimant/Appellant and ZABEEL INVESTMENTS LLC Defendant/Respondent Hearing: 29 August 2013... Continue Reading »
May 07, 2014 court of first instance - Orders Orders
Claim No: CFI-012-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMR PIERRE-ERIC DANIEL BERNARD LYSClaimantandELSECO LIMITEDDefendantORDER OF H.E. JUSTICE OMAR ALMUHAIRI UPON the application of the Claimant dated 5 May 2014 to amend his Claim Form pursuant to RDC Rule 18.2(2) ("the Application")AND UPON... Continue Reading »
April 29, 2014 court of first instance - Orders Orders
Claim No. CFI 026/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMUSTAFA AL HENDIClaimantandDUBAI AEROSPACE ENTERPRISE (DAE) LIMITEDDefendant CONSENT ORDERUPON the parties executing a confidential Settlement Agreement dated 23 April 2014 and thereby agreeing terms to resolve their disputes and to... Continue Reading »
April 29, 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 SAWALEHIBETWEENROBERTO'S CLUB LLCFirst Claimant (Part 21 First Defendant)MR. EMAIN KADRISecond Claimant (Part 21 Second Defendant)andMR. PAOLO ROBERTO RELLADefendant (Part 21 Claimant)ORDER OF H.E JUSTICE SHAMLAN AL... Continue Reading »