DIFC Courts

CFI 006/2013 - Case Management Order

May 23, 2013 court of first instance - Orders Orders

Claim No: CFI 006/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANIBETWEEN(1) Sameer Al Aansari and(2) Habib GhawiClaimantsandDaman Real Estate Capital Partners LimitedDefendantCASE MANAGEMENT ORDERUPONreviewing the Court fileAND UPONreading the Case Management BundleAND... Continue Reading »

CFI 007/2013 - Case Management Order

May 23, 2013 court of first instance - Orders Orders

Claim No: CFI 007/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUDGE SHAMLAN AL SAWALEHIBETWEEN(1) OMAR DOBOUNY(2) DAVID DOBOUNY(3) STEVEN FERRARI(4) ASHLEY FONG(5) DAVID MICKLER(6) OBERON TRADING LIMITEDClaimantsandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantCASE MANAGEMENT ORDERUPONreviewing the... Continue Reading »

CFI 025/2012 - Order of Deputy Chief Justice Sir Anthony Colman

May 16, 2013 court of first instance - Orders Orders

Claim No: CFI 025/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE DEPUTY CHIEF JUSTICE SIR ANTHONY COLMANBETWEEN(1) KENNETH DAVID ROHAN(2) ANDREW JAMES MOSTYN PUGH(3) MICHELLE GEMMA MOSTYN PUGH(4) STUART JAMES COXClaimantsandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantORDER OF DEPUTY CHIEF JUSTICE SIR... Continue Reading »

CFI 028/2011 - Default Judgment made by Judicial Officer Maha AlMehairi

May 13, 2013 court of first instance - Orders Orders

Claim No. CFI 028/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE DIFC COURTS OF FIRST INSTANCEBETWEENCLIFFORD CHANCE LLPClaimantsandGULF HOLDING COMPANYDefendantDEFAULT JUDGMENT MADE BY JUDICIAL OFFICER MAHA ALMEHAIRIUPON the request made by the Claimant on 12 May 2013 for a Default Judgment in accordance with DIFCThe Dubai International... Continue Reading »

CFI 014/2010 - Case Management Order of Deputy Chief Justice Sir Anthony Colman

May 12, 2013 court of first instance - Orders Orders

Claim No: CFI 014/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE DEPUTY CHIEF JUSTICE SIR ANTHONY COLMAN BETWEEN TAALEEM P.J.S.C.Claimantand(1) NATIONAL BONDS CORPORATION P.J.S.C.(2) DEYAAR DEVELOPMENT P.J.S.C.Defendants CASE MANAGEMENT ORDER OF DEPUTY CHIEF JUSTICE SIR... Continue Reading »

CFI 023/2012 - Consent Order issued by the Registrar, Mark Beer

May 12, 2013 court of first instance - Orders Orders

Claim No: CFI-023-2012IN THE COURTS OF THE DUBAI INTERNATIONAL FINANCIAL CENTRECOURT OF FIRST INSTANCEBETWEEN:SIMMONS AND SIMMONS MIDDLE EAST LLPClaimantand(1) MOHAMMAD ABDEL-KHALEQ MOHAMMED ABU-ALHAJ(2) PETRA INVEST LIMITEDDefendantsCONSENT ORDER ISSUED BY THE REGISTRAR, MARK BEERUPON the Claimant and the First Defendant having agreed to the terms... Continue Reading »

CFI 028/2011 - Default Judgment made by Judicial Officer Shamlan Al Sawalehi

May 09, 2013 court of first instance - Orders Orders

Claim No. CFI 028/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE DIFC COURTS OF FIRST INSTANCEBETWEENCLIFFORD CHANCE LLPClaimantsandGULF HOLDING COMPANYDefendantDEFAULT JUDGMENT MADE BY JUDICIAL OFFICER SHAMLAN AL SAWALEHIUPON reviewing the request made by the Claimant on 28 April 2013 for a Default Judgment in accordance with rule 13.1... Continue Reading »

CFI 010/2013 - Order of H.E. Justice Omar Al Muhairi

May 09, 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 2009ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reading the Applicant's Winding-up Petition dated 16 April 2013, pursuant to Part 54 of... Continue Reading »

CFI 021/2012 - Order of Judicial Officer Shamlan Al Sawalehi

May 08, 2013 court of first instance - Orders Orders

Claim No. CFI 021/2012IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenSUPERGEMS M.E LTDClaimantand DAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantORDER OF JUDICIAL OFFICER SHAMLAN ALSAWALEHIUPON reviewing the parties' respective Request to Produce submissions and Objections theretoAND UPON considering... Continue Reading »

CFI 032/2012 - Order of Judicial Officer Shamlan AlSawalehi

May 07, 2013 court of first instance - Orders Orders

Claim No: CFI 32/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OFBETWEENMR AHMED ZAKI BEYDOUNApplicant/Claimantand (1) DAMAN REAL ESTATE CAPITAL PARTNERS LIMITED(2) ASTECO PROPERTY MANAGEMENT L.L.CRespondent /DefendantsORDER OF JUDICIAL OFFICER SHAMLAN ALSAWALEHIUPON reviewing the Court fileAND... Continue Reading »

CFI 012/2010 - Consent Order

May 07, 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 (1) SMARTPAPER COMPUTER SOFTWARE LLCFirst Claimants(2) SAMI CARACUNDSecond Claimant (Non-Party)and(1) KEROS LLCFirst Defendant(2) FAROUK SAIDSecond Defendant CONSENT... Continue Reading »

CFI 003/2013 - Case Management Order of H.E. Justice Omar Al Muhairi

May 05, 2013 court of first instance - Orders Orders

Claim No. CFI 003/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENSUHAIL RAZA BADAMIClaimantsandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantCASE MANAGEMENT ORDER OF H.E. JUSTICE OMAR AL MUHAIRI30 APRIL 2013UPONreviewing the Court fileAND UPONreading the Case... Continue Reading »