June 23, 2011 court of first instance - Orders Orders
Claim No: CFI 020/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE IN THE MATTER OF RA DR ALFRED WIEDERKEHRRA DR GEORG WIEDERKEHRClaimantsand DIWAN CAPITAL LIMITEDDefendentORDER OF JUSTICE SIR JOHN CHADWICK MADE ON 23 JUNE 2011 UPON hearing Robert-Jan Temmink on behalf of the... Continue Reading »
June 09, 2011 court of first instance - Orders Orders
Claim No's CFI 026/2010, CFI 008/2011, CFI 009/2011, CFI 010/2011, CFI 014/2011, CFI 015/2011 CFI 016/2011, CFI 017/2011, CFI 018/2011, CFI 019/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OFBETWEENANNA DADICClaimantand(1) DUBAI INTERNATIONAL FINANCIAL CENTRE(2) DUBAI INTERNATIONAL FINANCIAL CENTRE... Continue Reading »
May 16, 2011 Court of First Instance -Judgments
Claim No: CFI 018/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE CHIEF JUSTICE MICHAEL HWANGBETWEENDIWAN CAPITAL AGClaimant/RespondentandDIWAN CAPITAL LIMITEDDefendant/AppellantHearing:18 April 2011Counsel:Kaashif Basit, KBH... Continue Reading »
May 11, 2011 court of first instance - Orders Orders
CLAIM NO: CFI 029/2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetween(1) SHEREEN ALDISI(2) ESSAM HUSNI ABOUDI(3) GHADA NABIL GOHAR MOHAMAD(4) AFROZE HUSAIN ZUBAIRI(5) ALI KHADER(6) MAJDI ABU KHADER(7) FAZEEL SHEIKH(8) HASHAAM SIDDIQ(9) NABIL HAJ ALI(10) NOUR SALEEM(11) AHMAD AL AQQAD(12) NATALIE JEYNES(13) FIRAS... Continue Reading »
May 08, 2011 court of first instance - Orders Orders
Claim No. CFI 008/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OFANNA DADICClaimantandDUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITYDefendantORDERIN ACCORDANCE with Rule 13.7 of the Rules of the DIFC Courts;AND UPON the request for a Default Judgment received from the Claimant dated 21 April... Continue Reading »
May 08, 2011 court of first instance - Orders Orders
Claim No. CFI 010/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OFANNA DADICClaimantandDUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITYDefendantORDERIN ACCORDANCE with Rule 13.7 of the Rules of the DIFC Courts;AND UPON the request for a Default Judgment received from the Claimant dated 21 April... Continue Reading »
May 08, 2011 court of first instance - Orders Orders
Claim No. CFI 009/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OFANNA DADICClaimantandDUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITYDefendantORDERIN ACCORDANCE with Rule 13.7 of the Rules of the DIFC Courts;AND UPON the request for a Default Judgment received from the Claimant dated 21 April... Continue Reading »
May 08, 2011 court of first instance - Orders Orders
Claim No: CFI 006/2007Claim No: CFI 007/2007THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF DIFC INSOLVENCY LAW NO. 3 OF 2009AND IN THE MATTER OFFORSYTH PARTNERS GLOBAL DISTRIBUTORS LIMITEDandFORSYTH PARTNERS (MIDDLE EAST) LIMITED(both in liquidation) ORDER OF SIR JOHN CHADWICKUPON... Continue Reading »
May 08, 2011 court of first instance - Orders Orders
Claim No: CFI 006/2007Claim No: CFI 007/2007THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF DIFC INSOLVENCY LAW NO. 3 OF 2009AND IN THE MATTER OFFORSYTH PARTNERS GLOBAL DISTRIBUTORS LIMITEDandFORSYTH PARTNERS (MIDDLE EAST) LIMITED(both in liquidation) ORDER OF SIR JOHN CHADWICKUPON... Continue Reading »
April 26, 2011 court of first instance - Orders Orders
CLAIM NO: CFI 029/2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetween(1) SHEREEN ALDISI(2) ESSAM HUSNI ABOUDI(3) GHADA NABIL GOHAR MOHAMAD(4) AFROZE HUSAIN ZUBAIRI(5) ALI KHADER(6) MAJDI ABU KHADER(7) FAZEEL SHEIKH(8) HASHAAM SIDDIQ(9) NABIL HAJ ALI(10) NOUR SALEEM(11) AHMAD AL AQQAD(12) NATALIE JEYNES(13) FIRAS... Continue Reading »
April 24, 2011 court of first instance - Orders Orders
Claim No. CFI 026/2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenMR RAFED ABDEL MOHSEN BADER AL KHORAFIMRS AMRAH ALI ABDEL LATIF AL HAMADMRS ALIA MOHAMED SULAIMAN AL RIFAIFirst ClaimantSecond ClaimantThird ClaimantandBANK SARASIN-ALPEN (ME) LIMITED (BSA)BANK SARASIN & CO LIMITED (BSC) First... Continue Reading »
April 20, 2011 court of first instance - Orders Orders
Claim No. CFI 008/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN BISHER BARAZIClaimant / ApplicantandDIFC INVESTMENTS LLCDefendant / Respondent CONSENT ORDER UPON the matter being listed for a repeat Case Management Conference UPON hearing Counsel for... Continue Reading »
