June 18, 2013 court of first instance - Orders Orders
Claim No: CFI-045-2012IN THE COURTS OF THE DUBAI INTERNATIONAL FINANCIAL CENTRECOURT OF FIRST INSTANCEBETWEEN:TVM CAPITAL MENA LIMITEDClaimantandALI AKBAR HASHEMIDefendantORDER OF THE ASSISTANT REGISTRAR, NATASHA BAKIRCIUPON the Claimant having filed a request for Default Judgment on 15 May 2013AND UPON the parties having filed an agreed Order as... Continue Reading »
June 17, 2013 court of first instance - Orders Orders
CLAIM No: CFI 021/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE: THE REGISTRAR, MARK BEERBetweenSUPERGEMS M.E LTDClaimantand DAMAN REAL ESTATE CAPITAL PARTNERSDefendantORDER OF THE REGISTRAR MARK BEERUPON reviewing the Court fileAND UPON reading the parties' respective Progress Monitoring Information... Continue Reading »
June 16, 2013 court of first instance - Orders Orders
CLAIM No: CFI 027/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE: H.E JUSTICE ALI AL MADHANIBetweenCHRISTOPHER JAMES MCDUFFClaimantandKBH KAANUUN LIMITEDDefendantORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the Court fileAND UPON reading the parties respective Progress Monitoring Information SheetsAND... Continue Reading »
June 13, 2013 court of first instance - Orders Orders
Claim No. CFI 013/2012IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenTHE EMIRATES CAPITAL LIMITEDClaimantandECSCO GMBHDefendantORDER OF THE REGISTRAR MARK BEERUPON considering the Claimant's Application Notice CFI/013/2012/02, dated 13 June 2013AND PURSUANT to rule 7.21 of the Rules of the DIFC CourtsIT IS... Continue Reading »
June 11, 2013 court of first instance - Orders Orders
Claim No: CFI 019/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF DEWEY & LEBOEUF LLPAND IN THE MATTER OF THE DIFC INSOLVENCY LAW NO. 3 OF 2009BetweenSHABAB HAIDERApplicant / Provisional liquidatorandDEWEY & LEBOEUF LLPDefendant / RespondentORDER OF DEPUTY REGISTRAR, AMNA AL OWAISUPONShahab... Continue Reading »
June 10, 2013 court of first instance - Orders Orders
Claim no. CFI 004/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDIWAN CAPITAL LTD IN LIQUIDATIONClaimant/Applicantand(1) EMIRATES INVESTMENT & DEVELOPMENT CO PSC(2) ERNST & YOUNG UAE(3) BUTI SAEED MOHAMMED AL-GHANDI(4) ABDULWAHAB AHMED AL-NAKIB(5) KHALED MAGDY EL-MARSAFY(6) EVGENY KOVALISHIN(7) ALI... Continue Reading »
June 10, 2013 court of first instance - Orders Orders
Claim No. CFI 007/2011IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenRICHARD WHEATLEYClaimant / RespondentandSIMMONS & COMPANY INTERNATIONAL LIMITEDDefendant/ApplicantORDER OF CHIEF JUSTICE MICHAEL HWANGUPON REVIEWING the Court of First Instance ("CFI") Judgment of H.E Justice Ali Al Madhani dated 15... Continue Reading »
June 10, 2013 court of first instance - Orders Orders
Claim No: CFI 010/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF DUBAI HOLDING INSURANCE SERVICES PCC LIMITEDAND IN THE MATTER OF THE DIFC INSOLVENCY LAW NO. 3 OF 2009WINDING-UP ORDERUPON reading the Applicant's Winding-up Petition dated 16 April 2013, pursuant to Part 54 of the DIFC Courts Rules,... Continue Reading »
June 10, 2013 court of first instance - Orders Orders
Claim No. CFI 005/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANIBETWEENNITESH AGRAWALClaimantandDAMAN REAL ESTATE PARTNERS LIMITEDDefendantCASE MANAGEMENT ORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the Court fileAND UPON reading the Case Management BundleAND UPON hearing... Continue Reading »
June 09, 2013 court of first instance - Orders Orders
Claim No: CFI 016/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENROBINSON CLUB GMBHClaimantand ZABEEL INVESTMENT L.L.CDefendant ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing Rule 4.12 of the Rules of the DIFC Courts ("RDC")AND UPON reviewing the Order (the "Initial Order") of H.H Sheikh... Continue Reading »
June 05, 2013 court of first instance - Orders Orders
Claim No. CFI 002/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENOPERA GALLERY (DUBAI) LIMITEDClaimantandMR HICHAM DAOUDIDefendantORDER MADE BY JUDICIAL OFFICER MAHA ALMEHAIRIUPONviewing the Application from counsel for the Claimant filed on 4 June 2013IT IS ORDERED THAT:1. The Claimant be granted an... Continue Reading »
May 28, 2013 court of first instance - Orders Orders
Claim No: CFI 025/2012THE 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 COXClaimantsandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantORDER OF SIR ANTHONY COLMANUPON hearing the parties at trial on 13 & 14 May... Continue Reading »
