May 31, 2010 court of first instance - Orders Orders
Claim No: CFI 007/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenANNA DADICClaimantandORION HOLDING OVERSEAS LIMITEDDefendant ORDER MADE ON 26 MAY 2010UPON READINGthe Application of the Claimant filed on 11 May 2010IT IS ORDERED THAT:The Application is denied. Mark... Continue Reading »
May 27, 2010 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 BARAZIClaimantandDUBAI INTERNATIONAL FINANCIAL CENTRE INVESTMENTSDefendant ORDER UPON reading the documents recorded on the Court file as having been read AND UPON reading... Continue Reading »
May 27, 2010 court of first instance - Orders Orders
CFI 023/2009IN THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEIN THE MATTER OF TABARAK PARTNERS LLPANDIN THE MATTER OF THE DIFC INSOLVENCY LAWBETWEEN(1) HUSSAIN SALEH-FARID AL-AWLAQI(2) ANDREW TAMPLIN CLOUTPetitionersand(1) TABARAK PARTNERS LLP(2) KHURAM HUSSAIN(3) ZAID NAIM BAYA'ARespondentsORDER OF... Continue Reading »
May 26, 2010 court of first instance - Orders Orders
Claim No: CFI 031/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENDAVID WATERSClaimantandRISC MENA LLCDefendantORDER OF H.E. JUSTICE ALI AL MADHANI MADE ON 26 MAY 2010This claim having been called on 10 May 2010 for hearing before the Honorable Judge Ali Al MadhaniUPON hearing the... Continue Reading »
May 24, 2010 court of first instance - Orders Orders
CFI 005/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN THE EMIRATES CAPITAL LIMITEDClaimantand(1) MONTE-CARLO STARS RESTAURANT (a sole proprietorship)(aka MONTE-CARLO STARS GROUP)(2) LIONEL JEAN-FRANCOIS HENRY (the sole proprietor)Defendants ORDER OF H.E.... Continue Reading »
May 20, 2010 court of first instance - Orders Orders
Claim No: CFI 35/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEEN:AMWAL AL KHALEEJ COMMERCIAL INVESTMENT CO LTDClaimant/RespondentandDAMAS INVESTMENTS LLCFirst Defendant/ApplicantMOHAMMED TAWFIQUE MOHAMMED TAHER ABDULLAH ALMOHTADISecond DefendantTAWHID MOHAMMED TAHER ABDULLAH ALMOHTADIThird... Continue Reading »
May 20, 2010 court of first instance - Orders Orders
Claim No: CFI 027/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEEN: NIDA FATIMA RAZA Claimant and MILLENNIUM FINANCE CORPORATION LTD Defendant ORDER OF JUSTICE SIR... Continue Reading »
May 20, 2010 court of first instance - Orders Orders
Claim No. CFI 007/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE IN THE MATTER OF ELIENE SOUZA SHAWClaimantandITAU MIDDLE EAST SECURITIESDefendant ORDER UPON an application by the Claimant by Application Notice dated 9 May 2010. AND UPON the parties agreeing... Continue Reading »
May 19, 2010 court of first instance - Orders Orders
Claim No. CFI 006/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE IN THE MATTER OF AMANAH XDATA LLCandIN THE MATTER OF THE DIFC INSOLVENCY LAW (NO.3 OF 2009) ORDER OF SIR JOHN CHADWICK MADE ON 17 MAY 2010 UPON reading the Claimant's Part 8 Claim Form and... Continue Reading »
May 19, 2010 court of first instance - Orders Orders
Claim No. CFI 006/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE IN THE MATTER OF AMANAH XDATA LLCANDIN THE MATTER OF THE DIFC INSOLVENCY LAW (NO.3 OF 2009) ORDER OF SIR JOHN CHADWICK MADE ON 17 MAY 2010 UPON reading the Claimant's Part 8 Claim Form and... Continue Reading »
May 17, 2010 court of first instance - Orders Orders
Claim No. CFI 006/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE IN THE MATTER OF AMANAH XDATA LLCON THE APPLICATION OF AL SINDEX SECURITIES LLC (35/2010)IN THE MATTER OF AN APPLICATION OF INDEX SECURITIES LLC (35/2010)BETWEENJSA LAW LTDApplicantandAMANAH XDATA... Continue Reading »
May 17, 2010 court of first instance - Orders Orders
Claim No. CFI 006/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE IN THE MATTER OF AMANAH XDATA LLCANDIN THE MATTER OF AN APPLICATION OF INDEX SECURITIES LLC (35/2010) ORDER OF SIR JOHN CHADWICK MADE ON 17 MAY 2010 UPON reading the documents recorded on the Court file... Continue Reading »
