DIFC Courts

CFI 005/2012 - Pre Trial Review Order

April 24, 2013 court of first instance - Orders Orders

Claim No. CFI 005/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE THE REGISTRAR MARK BEERBETWEENSHEIKH MESHAL JARAH AL-SABAHClaimantandUBS AGDefendantORDER OF THE REGISTRAR MARK BEERUPON REVIEWINGthe parties' respective Pre-trial ChecklistsAND UPON REVIEWINGthe parties' agreed Pre-trial Timetable and agreed... Continue Reading »

CFI 026/2009 - Amended Order of Justice Sir John Chadwick

April 23, 2013 court of first instance - Orders Orders

Claim No: CFI 026/2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN (1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI (2) MRS AMRAH ALI ABDEL LATIF AL HAMAD (3) MRS ALIA MOHAMED SULAIMAN AL RIFAI... Continue Reading »

CFI 013/2010 - Order of H.E Justice Omar Al Muhairi

April 17, 2013 court of first instance - Orders Orders

Claim No. CFI 033/2009, CFI 013/2010 & CA 004 /2011 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE IN THE MATTER OF ORION HOLDINGS OVERSEAS LIMITED (in liquidation) BetweenSHAHAB HAIDER(Liquidator of Orion Holdings Overseas Limited)RespondentandERNST & YOUNG MIDDLE EASTApplicant ORDER... Continue Reading »

CFI 012/2010 - Application Order

April 17, 2013 court of first instance - Orders Orders

Claim No. CFI 012/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE OMAR AL MUHAIRI BETWEEN SMARTPAPER COMPUTER SOFTWARE LLCClaimantand(1) KEROSS LLC(2) FAROUK SAIDDefendants ORDER OF H.E. JUSTICE OMAR AL MUHAIRI UPON reading the Claimant's Application Notice... Continue Reading »

Mustafa Al-Hendi v Dubai Aerospace Enterprise (DAE) Limited [2012] DIFC CFI 026

April 17, 2013 Court of First Instance -Judgments

Claim No: CFI 026/2012THE 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 STEELBETWEENMUSTAFA AL-HENDIClaimantandDUBAI AEROSPACE ENTERPRISE (DAE) LIMITEDDefendantHearing:18 March 2013Counsel:Bushra Ahmed (KBH Kaanuun)... Continue Reading »

CFI 033/2009 Shahab Haider v Ernst & Young Middle East

April 16, 2013 court of first instance - Orders Orders

Claim No. CFI 033/2009, CFI 013/2010 & CA 004 /2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF ORION HOLDINGS OVERSEAS LIMITED (in liquidation)BetweenSHAHAB HAIDER(Liquidator of Orion Holdings Overseas Limited)RespondentandERNST & YOUNG MIDDLE EASTApplicantORDER OF H.E JUSTICE OMAR ALMUHAIRI... Continue Reading »

Dagny v Dag & Company International Limited [2011] DIFC CFI 007

April 15, 2013 Court of First Instance -Judgments Judgments

Claim No: XXXXTHE 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 MADHANI BetweenDAGNY ClaimantandDAG & COMPANY... Continue Reading »

CFI 026/2009 - Application Order

April 15, 2013 court of first instance - Orders Orders

Claim No: CFI 026/2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN (1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI (2) MRS AMRAH ALI ABDEL LATIF AL HAMAD (3) MRS ALIA MOHAMED SULAIMAN AL RIFAI... Continue Reading »

CFI 009/2013 - Amended Procedural Timetable

April 15, 2013 court of first instance - Orders Orders

Claim No: CFI 009/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENINNOV8 L.L.CClaimant-v-THE INDUSTRIAL GROUP LIMITEDDefendantPROCEDURAL TIMETABLEThis is the procedural timetable issued by the Court upon the Claim Form being filed. If you wish to alter any date listed in this timetable you must inform the... Continue Reading »

CFI 021/2011 - Stay Order

April 14, 2013 court of first instance - Orders Orders

Claim No: CFI 021/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENAHMED MOHAMED ABDEL AZIZ K SALEHClaimantandCHARTIS MEMSA INSURANCE COMPANY LIMITEDDefendantORDER OF THE REGISTRAR MARK BEERUPON reviewing the Order of Deputy Chief Justice Sir Anthony Colman, dated 6 December 2012AND UPON the Registry emailing... Continue Reading »

CFI 008/2013 - Amended Procedural Timetable

April 10, 2013 court of first instance - Orders Orders

Claim No: CFI 008/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBARCLAYS BANK PLCClaimant-v-AFRAS LIMITEDMR RADHAKRISHNAN NANDA KUMARDefendant 1Defendant 2PROCEDURAL TIMETABLEThis is the procedural timetable issued by the Court upon the Claim Form being filed. If you wish to alter any date listed in this... Continue Reading »

CFI 005/2013 - Amended Procedural Timetable

April 10, 2013 court of first instance - Orders Orders

Claim No: CFI 005/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENNITESH AGRAWALClaimant-v-DAMAN REAL ESTATE PARTNERS LIMITEDDefendantPROCEDURAL TIMETABLEThis is the procedural timetable issued by the Court upon the Claim Form being filed. If you wish to alter any date listed in this timetable you must inform... Continue Reading »