February 27, 2012 court of first instance - Orders Orders
Claim No: CFI 013/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenCAPITAL INVESTMENT INTERNATIONALApplicant/DefendantandGCC INTERNATIONALRespondent/Third PartyAIDA DAGHERClaimantDISCLOSURE ORDERUPON reviewing the Claimant's Application Notice No. 50/2011 received on 18 October 2011 seeking a Court Order to... Continue Reading »
February 27, 2012 court of first instance - Orders Orders
Claim No. CFI 007/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF SIRAJ CAPITAL (DUBAI) LIMITEDANDIN THE MATTER OF THE DIFC INSOLVENCY LAW (NO.3 of 2009)ORDER OF SIR JOHN CHADWICKMADE ON 22 FEBRUARY 2012UPONreading the Claimant's Part 8 Claim Form and PetitionAND UPONthe Court making an Order on... Continue Reading »
February 27, 2012 court of first instance - Orders Orders
Claim No. CFI 007/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF SIRAJ CAPITAL (DUBAI) LIMITEDANDIN THE MATTER OF THE DIFC INSOLVENCY LAW (NO.3 of 2009)ORDER OF SIR JOHN CHADWICKMADE ON 22 FEBRUARY 2012UPONreading the Claimant's Part 8 Claim Form and PetitionAND UPONthe Witness Statement of... Continue Reading »
February 16, 2012 court of first instance - Orders Orders
Claim No. CFI 012/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SMARTPAPER COMPUTER SOFTWARE LLCClaimantandKEROSS LLCFirst DefendantFAROUK SAID Second Defendant ORDER OF JUSTICE SIR DAVID STEELMADE ON 25 JANUARY 2012 UPON hearing counsel for the Second Defendant and... Continue Reading »
February 12, 2012 Court of First Instance -Judgments
Claim No: CFI 001/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANIBetweenDIFC AUTHORITYApplicant / Defendant-v-(1) SOPHIA AL SHAYKH(2) YAHYA AL SHAYKHRespondent / First ClaimantHearing:5 February... Continue Reading »
February 08, 2012 court of first instance - Orders Orders
Claim No: CFI 012/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenMR RICHARD HEWITTClaimantandINTERNATIONAL PROFESSIONAL RESOURCES LIMITEDDefendantCONSENT ORDERUPON the parties having agreed confidential terms of settlement;IT IS ORDERED BY CONSENT:1. The action under Claim No. CFI 012/2011 be dismissed.2.... Continue Reading »
January 24, 2012 court of first instance - Orders Orders
Claim No. CFI 007/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenRICHARD WHEATLEYClaimantandSIMMONS & COMPANY INTERNATIONAL LIMITEDDefendantORDERUPON reviewing Application Notice 055/2011;AND UPON reviewing the documents recorded in the court fife as having been read;IT IS HEREBY ORDERED THAT:1. KBH... Continue Reading »
January 24, 2012 court of first instance - Orders Orders
Claim No. CFI 031/2011IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenESSAR STEEL TRADING FZEClaimantandSTATE BANK OF INDIAFirst DefendantPETRO DRILLING COMPANYSecond DefendantCONSENT ORDERUPON considering the Freezing Order granted by his H.E. Justice Omar Al Muhairi dated 29 December 2011 and as amended on 4... Continue Reading »
December 20, 2011 court of first instance - Orders Orders
Claim No. CFI 005/2011IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OFDR. DAVID DORSEYClaimantandUNION PROPERTIES PJSCDefendantAnd by Counterclaim under RDC Part 21BETWEEN:UNION PROPERTIES PJSCClaimantandDR. DAVID DORSEYDefendantAMENDED ORDERUPON the Claimant's Application No 52/2011 of 3 November... Continue Reading »
December 19, 2011 court of first instance - Orders Orders
Claim No: CFI 007/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenRICHARD WHEATLEYClaimantandSIMMONS & COMPANY INTERNATIONAL LIMITEDDefendantORDERUPON hearing Counsel for the Claimant and for the Defendant in the Claimant's Application No 053/2011AND UPON reviewing the relevant documentationIT IS ORDERED... Continue Reading »
December 15, 2011 court of first instance - Orders Orders
Claim No. CFI 003/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OFAMLAK SKY GARDENS L.L.CClaimantandRIBAL YOUSSEF MAHDYDefendantORDER OF CORRECTION OF ERRORS IN DEFAULT JUDGMENTIN ACCORDANCE with Part 36 of the Rules of the DIFC Courts;AND UPON the request of the Claimants to correct the errors in... Continue Reading »
December 14, 2011 court of first instance - Orders Orders
Claim No: CFI 013/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenCAPITAL INVESTMENT INTERNATIONALApplicantandGCC INTERNATIONALRespondentDIRECTIONUPON reviewing the Claimant's Application Notice No. 50/2011 received on 18 October 2011 seeking the Court order to require GCC International to produce documents... Continue Reading »
