March 05, 2013 court of first instance - Orders Orders
Claim No. CFI 030/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MR HORMUZD MANA(2) MRS SHIREEN MANAClaimants / ApplicantsandCLARIDEN LEU ASSET MANAGEMENT (DUBAI) LIMITEDDefendant / RespondentORDER OF JUSTICE H.E. OMAR ALMUHAIRIUPON REVIEWING the Appeal Notice P44/01 filed 23 January 2013AND UPON... Continue Reading »
March 05, 2013 court of first instance - Orders Orders
Claim No: CFI 007/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) OMAR DOBOUNY(2) DAVID DOBOUNY(3) STEVEN FERRARI(4) ASHLEY FONG(5) DAVID MICKLER(6) OBERON TRADING LIMITEDClaimantsvDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantPROCEDURAL TIMETABLEThis is the procedural timetable issued by the Court... Continue Reading »
March 04, 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 H.E. JUSTICE ALI AL MADHANIUPON REVIEWING the Claimant's Application... Continue Reading »
February 28, 2013 court of first instance - Orders Orders
Claim No. CFI 005/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSHEIKH MESHAL JARAH AL-SABAHClaimantandUBS AGDefendantORDER OF THE REGISTRAR MARK BEERUPON HAVINGread the Defendant's Application Notice CFI 005/2012/04 dated 27 February 2013IT IS HEREBY ORDERED THAT:1. Paragraph 10 of the Order of Justice... Continue Reading »
February 27, 2013 court of first instance - Orders Orders
Claim no. CFI 028/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENCLIFFORD CHANCE LLPClaimantsandGULF HOLDING COMPANYDefendantORDER OF H.E. JUSTICE OMAR ALMUHAIRIUPON reviewing the Application Notice No. 028-2011/2 filed on 6 February 2013AND UPON reading the Claimant's submissions on the Application filed on... Continue Reading »
February 25, 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 file;AND UPON reading the Case Management Bundle;AND UPON hearing counsel at the Case... Continue Reading »
February 25, 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 »
February 24, 2013 court of first instance - Judgements
Claim No: CFI 027/2012 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE ALI AL MADHANI BETWEEN CHRISTOPHER JAMES MCDUFF Claimant and KBH KAANUUN LIMITED Defendant REASONS FOR JUDGMENT OF H.E. JUSTICE ALI AL MADHANI 1. On 31 July 2012 Application Notice... Continue Reading »
February 20, 2013 court of first instance - Orders Orders
Claim No: CFI 032/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. Justice Omar Al MuhairiBETWEENAHMED ZAKI BEYDOUNClaimantand(1) DAMAN REAL ESTATE CAPITAL PARTNERS LIMITED(2) ASTECO PROPERTY MANAGEMENT L.L.CDefendantsCASE MANAGEMENT ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Court fileAND... Continue Reading »
February 20, 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 JUSTICE SIR JOHN CHADWICK BETWEEN TAALEEM P.J.S.C.Claimantand NATIONAL BONDS CORPORATION P.J.S.C.First DefendantDEYAAR DEVELOPMENT P.J.S.C.Second Defendant CASE MANAGEMENT ORDER OF JUSTICE SIR JOHN... Continue Reading »
February 19, 2013 court of first instance - Orders Orders
Claim No: CFI 003/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSUHAIL RAZA BADAMIClaimant-v-DAMAN REAL ESTATE CAPITAL 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... Continue Reading »
February 19, 2013 court of first instance - Orders Orders
Claim no. CFI 002/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSPX MIDDLE EAST FZEClaimant-v- JUDI FOR FOOD INDUSTRIESDefendantPROCEDURAL 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... Continue Reading »
