May 16, 2010 court of first instance - Orders Orders
Claim No: CFI 016/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEEN:PETRA INVEST LIMITEDClaimantandSHUAA CAPITAL PSCDefendantandMOHAMED ABDEL-KHALEQ MOHAMMED ABU-AL HAJProposed Third PartyCONSENT ORDERIT IS ORDERED BY CONSENT:1. The Claimant and the Defendant having agreed to the terms set... Continue Reading »
May 03, 2010 court of first instance - Orders Orders
Claim No. CFI 023/2009IN THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEIN THE MATTER OF KHURAM HUSSAIN CLAIMANT AND HUSSAIN SALEH FARID AL-AWLAQI ANDREW TAMPLIN CLOUT... Continue Reading »
April 29, 2010 court of first instance - Orders Orders
Claim No: CFI027/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENNIDA FATIMA RAZAClaimantandMILLENNIUM FINANCE CORPORATION LTDDefendantORDERIn accordance with the Order of the Registrar made on 20 April 2010, and pursuant to Rule 28.17 of the Rules of the DIFC Courts, the Defendant provided... Continue Reading »
April 20, 2010 court of first instance - Orders Orders
Claim No: CFI027/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEEN:NIDA FATIMA RAZAClaimantandMILLENNIUM FINANCE CORPORATION LTDDefendantORDERFurther to a hearing of the application for a disclosure order made by the Claimant on 15 April 2010 in ChambersIT IS ORDERED that: 1. Lachlan... Continue Reading »
April 19, 2010 court of first instance - Orders Orders
Claim No. CFI 002/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE Between THE DUBAI MERCANTILE EXCHANGE LIMITEDClaimantandCASA TRADING LTDDefendant ORDER UPON the application of the Defendant by notice dated 8 April 2010 AND UPON reading the correspondence... Continue Reading »
April 13, 2010 court of first instance - Orders Orders
Claim No: CFI 025/2009 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES NBD CAPITAL LIMITED (FORMERLY NBD INVESTMENT BANK LIMITED)... Continue Reading »
April 07, 2010 court of first instance - Orders Orders
Claim No: CFI 010/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenTHE DUBAI FINANCIAL SERVICES AUTHORITYClaimantandALAAEDDIN FARHANDefendantORDERUPONthe application of the Dubai Financial Services Authority, and after reading the affidavit of Michael Sai Chun Wong sworn on 12 October 2009... Continue Reading »
April 04, 2010 court of first instance - Orders Orders
Claim No: CFI 007/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEEN:ANNA DADICClaimantandORION HOLDING OVERSEAS LIMITED (IN LIQUIDATION)Defendant ORDER MADE ON 10 FEBRUARY 2010UPONThe re-hearing of the Detailed Assessment of the Claimant's and the... Continue Reading »
April 04, 2010 Court of First Instance -Judgments
Claim No: CFI 36/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR ANTHONY COLMANBetween(1) Dr. Lothar Ludwig Hardt (2) Hardt Trading F.Z.E.Claimants-v-(1) DAMAC (DIFC) Company Limited (2) Hussain Ali... Continue Reading »
March 25, 2010 court of first instance - Orders Orders
CFI 26/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetween Mr Rafed Abdel Mohsen Bader Al Khorafi Mrs Amrah Ali Abdel Latif Al Hamad Mrs Alia Mohamed Sulaiman Al Rifai... Continue Reading »
March 25, 2010 court of first instance - Orders Orders
CFI 26/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN 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 »
March 24, 2010 court of first instance - Orders Orders
Claim No: CFI 017/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEEN:SHIHAB KHALILClaimant/RespondentandSHUAA CAPITAL pscDefendant/ApplicantORDER FOR STAY OF PROCEEDINGSUPON READINGthe Agreed Order dated 17 March 2010 signed on behalf of the partiesTHIS COURT HEREBY ORDERS:1. All further... Continue Reading »
