September 10, 2012 court of first instance - Orders
Claim No. CFI 006/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSON APPEAL FROM THE FINANCIAL MARKETS TRIBUNAL (FMT11001 and 11002)BEFORE JUSTICE SIR JOHN CHADWICKBETWEENDUBAI FINANCIAL SERVICES AUTHORITYApplicant before the Financial Markets TribunalRespondent to Appealand(1) ARQAAM CAPITAL LIMITEDRespondent before the Financial Markets... Continue Reading »
September 09, 2012 court of first instance - Orders Orders
Claim No. CFI 016/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEON APPEAL FROM THE SMALL CLAIMS TRIBUNALBETWEENCAROLClaimantand(1)CHRIS(2)CIRODefendantORDER OF JUSTICE SIR JOHN CHADWICKUPONthe appeal of the Claimant, CAROL, from the Order made by the Small Claims Tribunal on 6 February 2012AND UPONreading the... Continue Reading »
September 09, 2012 court of first instance - Judgements
Claim No. CFI 016/2012 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai ON APPEAL FROM THE SMALL CLAIMS TRIBUNAL BEFORE JUSTICE SIR JOHN CHADWICK BETWEEN CAROL Applicant and (1) CHRIS (2) CIRO Respondents Hearing: 26 August 2012... Continue Reading »
September 02, 2012 court of first instance - Orders Orders
Claim No. CFI 013/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTHE EMIRATES CAPITAL LIMITEDClaimantand ECSCO GmbHDefendant ORDERUPON viewing the Application from counsel for the Claimant filed on 15 August 2012IT IS ORDERED THAT:1. The period within which the Claim Form for case CF1-013-2012 may... Continue Reading »
September 02, 2012 court of first instance - Orders Orders
Claim No. CFI 023/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSIMMONS AND SIMMONS MIDDLE EAST LLPClaimantandMOHAMMAD ABDEL-KHALEQ MOHAMMAD ABU-ALHAJDefendantORDERUPON viewing the Application from counsel for the Claimant filed on 28 August 2012IT IS ORDERED THAT:1. The Claimant be allowed to seek an... Continue Reading »
August 28, 2012 court of first instance - Orders Orders
Claim No. CFI-003/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF THE FIRST INSTANCEBEFORE JUDICIAL OFFICER SHAWILAN AL SAWALEHIBETWEENMARWAN AHMAD LUTFIClaimantandDUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITYDefendantCASE MANAGEMENT ORDER OF JUDICIAL OFFICER SHAMLAN AL SAWALEHIUPONreviewing the Court fileAND UPONreading the... Continue Reading »
August 28, 2012 court of first instance - Orders Orders
Claim No. CFI-011/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF THE FIRST INSTANCEBEFORE JUDICIAL OFFICER SHAMLAN AL SAWALEHIBETWEENHANA AL HERZClaimantandDUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITYDefendantCASE MANAGEMENT ORDER OF JUDICIAL OFFICER SHAMLAN AL SAWALEHIUPONreviewing the Court fileAND UPONreading the Case... Continue Reading »
August 27, 2012 court of first instance - Orders Orders
Claim No: CFI 013/2010 Claim No: CA 004/2011 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BEFORE: CHIEF JUSTICE MICHAEL HWANG JUSTICE SIR JOHN CHADWICK H.E. JUSTICE OMAR AL MUHAIRI BETWEENSHAHAB HAIDER(liquidator of Orion Holdings Overseas Limited and liquidator of Diwan Capital Limited)Claimantand ERNST... Continue Reading »
July 26, 2012 court of first instance - Orders Orders
Claim No. CFI 020/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF THE FIRST INSTANCE BETWEEN (1) DR ALFRED WIEDERKEHR(2) DR GEORG WIEDERKEHRClaimantsand DIWAN CAPITAL LIMITED (IN LIQUIDATION)DefendantORDER OF JUSTICE SIR JOHN CHADWICK UPON further consideration of this matter and of its own... Continue Reading »
July 05, 2012 Court of First Instance -Judgments
Claim No. CFI 021/2011IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE DEPUTY CHIEF JUSTICE SIR ANTHONY COLMANBETWEENAHMED MOHAMED ABDEL AZIZ SALEHClaimant/RespondentandCHARTIS MEMSA INSURANCE COMPANYDefendant/ApplicantHearing:2... Continue Reading »
June 14, 2012 court of first instance - Orders Orders
Claim No: CFI 001/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENYAHYA AL SHAYKHClaimant-v-DIFC AUTHORITYDefendantCASE MANAGEMENT ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPONreviewing the Court fileAND UPONreading the Case Management BundleAND UPONhearing Claimant in person... Continue Reading »
June 05, 2012 court of first instance - Orders Orders
Claim No: CFI 019/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR JOHN CHADWICKAND IN THE MATTER OF THE DIFC INSOLVENCY LAW (NO. 3 OF 2009)BetweenPETER MATTHEW JAMES GRAYClaimant / PetitionerandDEWEY & LEBOEUF LLP (a "firm")(IN PROVISIONAL LIQUIDATION)Defendant / RespondentORDER OF JUSTICE SIR... Continue Reading »
