DIFC Courts

CFI 013/2011 - Order

May 09, 2012 court of first instance - Orders Orders

Claim no. CFI 013/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENAIDA DAGHERClaimant/RespondentandCAPITAL INVESTMENT INTERNATIONAL [CII-UAE] LTDDefendant/ApplicantORDERUPON reviewing the Order of Judicial Officer Shamlan Al Sawalehi made on 30 April 2012;AND UPON reading the submissions on costs made by or... Continue Reading »

CFI 011/2012 - Order

May 09, 2012 court of first instance - Orders Orders

Claim no. CFI 011/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF THE FIRST INSTANCEBETWEENHANA AL HERZClaimant/RespondentandTHE DUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITYDefendant/ApplicantORDERUPONreviewing the Application Notice No 011-2012/1 filed on 2 May 2012;AND UPONreading the submissions on costs made by or on... Continue Reading »

CFI 003/2012 - Order

May 09, 2012 court of first instance - Orders Orders

Claim No. CFI 003/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF THE FIRST INSTANCEBETWEENMARWAN AHMAD LUTFIClaimant/RespondentandTHE DUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITYDefendant/ApplicantORDERUPONreviewing the Application Notice No 003-2012/1 filed on 2 May 2012;AND UPONreading the submissions on costs made by or... Continue Reading »

CFI 013/2011 - Order

April 30, 2012 court of first instance - Orders Orders

Claim No: CFI 013/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenCAPITAL INVESTMENT INTERNATIONALApplicant/DefendantandAIDA DAGHERRespondent/ClaimantORDERUPON reviewing the Application Notice no. 049/2011, filed by the Applicant on 22 September 2011 requesting permission to proceed for Contempt of Court... Continue Reading »

CFI 019/2012 - Order of Deputy Chief Justice Sir Anthony Colman

April 30, 2012 court of first instance - Orders Orders

Claim No: CFI 019/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF DEWEY & LEBOEUF LLPAND IN THE MATTER OF THE DIFC INSOLVENCY LAW NO. 3 OF 2009BETWEENPETER MATTHEW JAMES GRAYClaimantandDEWEY & LEBOEUF LLPDefendantORDER OF DEPUTY CHIEF JUSTICE SIR ANTHONY COLMAN MADE ON 30 APRIL... Continue Reading »

CFI 015/2012 - Default Judgment

April 26, 2012 court of first instance - Orders

Claim No: CFI 015/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenNICHOLAS JAMES GRIFFINClaimantandNOVAAR LTD.DefendantDEFAULT JUDGMENTIn accordance with Part 13.7 of the Rules of the DIFC Courts ("RDC") andUPON the request made by the Claimant on 17 April 2012 for a Default Judgment, it is found as... Continue Reading »

CFI 020/2010 – Order of Justice Sir John Chadwick

April 17, 2012 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 LIMITEDDefendant ORDER OF JUSTICE SIR JOHN CHADWICK MADE ON 17 APRIL 2012 UPON reading the documents recorded on the Court... Continue Reading »

CFI 030/2011 - Order

April 04, 2012 court of first instance - Orders Orders

Claim No: CFI 030/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetween(1) MANA MANA(2) SHIREEN MANAClaimantsandCLARIDEN LEU ASSET MANAGEMENT (DUBAI) LTDDefendantORDERUPON reading the Claim Form and documents recorded on the Court file, and reviewing Application filed on 29 March 2012, and reviewing the Rules of... Continue Reading »

CFI 004/2012 - Memorandum of Justice David Williams

April 02, 2012 court of first instance - Orders

Claim No: CFI 004/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenINTERNATIONAL ELECTROMECHANICAL SERVICES CO LLCClaimantand(1)AL FATTAN ENGINEERING LLC(2) AL FATTAN PROPERTIES LLCDefendants MEMORANDUM OF JUSTICE DAVID WILLIAMS OF 2 APRIL 2012A. Some matters to be addressed by the parties in their... Continue Reading »

CFI 013/2011 - Reasons for Order

March 29, 2012 court of first instance - Orders Orders

Claim No: CFI 013/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE OF DIFC COURTSBetweenCAPITAL INVESTMENT INTERNATIONALApplicant/DefendantandGCC INTERNATIONALRespondent/Third PartyAIDA DAGHERClaimantREASONING FOR DISCLOSURE ORDER OF JUDICIAL OFFICER SHAMLAN AL SAWALEHI MADE ON 28 MARCH 20121. On 27 February 2012, I... Continue Reading »

CFI 021/2011 - Order for Directions

March 28, 2012 court of first instance - Orders Orders

Claim No: CFI 021/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenAHMED MOHAMED ABDEL AZIZ K. SALEHClaimantandCHARTIS MEMSA INSURANCE COMPANY LIMITEDDefendantORDER FOR DIRECTIONSUPON hearing Ms L. Riesenburg for Claimant and Ms F. Campbell for Defendant following delivery of the Court's oral judgment in... Continue Reading »

CFI 028/2011 - Consent Order

March 11, 2012 court of first instance - Orders Orders

Claim No: CFI 028/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENCLIFFORD CHANCE LLPClaimantandGULF HOLDING COMPANYDefendantCONSENT ORDERUPON the application of the parties.AND to enable the parties to use their best endeavours to reach settlement in case number CFI/028/2011.IT IS ORDERED BY CONSENT:1. All... Continue Reading »