March 01, 2011 court of first instance - Orders Orders
Claim No. CFI 033/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEIN THE MATTER OFSHAHAB HAIDER(Liquidator of Orion Holdings Overseas Limited)Applicantand(1) ERNST & YOUNG DUBAI LLP(2) PRICEWATERHOUSECOOPERS UAE LLP(3) BDO CHARTERED ACCOUNTANTS & ADVISORS(4) DELOITTE & TOUCHE (M.E.)... Continue Reading »
March 01, 2011 court of first instance - Orders Orders
Claim No. CFI 033/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEIN THE MATTER OF(1) MOHAMED ABDEL-KHALEQ MOHAMED ABDUL ALHAJ(2) PETRA INVEST LIMITEDApplicantandORION HOLDING OVERSEAS LIMITED (In Liquidation)RespondentORDERUPON reading the Application No. 009/2011;AND UPON reading the... Continue Reading »
March 01, 2011 Court of First Instance -Judgments
Claim No. CFI 022/2010THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEIN THE MATTER OFHOGAN LOVELLS (MIDDLE EAST) LLPClaimantandLIFELINE INVESTMENT MANAGEMENT SERVICES LLCDefendantDEFAULT JUDGMENTUPON the Defendant having failed to file an Acknowledgement of Service or a Defence to the claim;AND UPON... Continue Reading »
February 23, 2011 Court of First Instance -Judgments
Claim No: CFI 018/2010THE 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 DEPUTY CHIEF JUSTICE SIR ANTHONY COLMANBetweenDIWAN CAPITAL LIMITED(in liquidation)AppellantandDIWAN CAPITAL AGRespondentCounsels: Mr. Kaashif... Continue Reading »
February 09, 2011 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 LIMITEDDefendant CONSENT ORDER UPON the parties having agreed by consent; BY CONSENT IT IS ORDERED THAT: 1. The hearing... Continue Reading »
February 09, 2011 Court of First Instance -Judgments
Claim No: CFI 024/2010Application 81/2010THE 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 DEPUTY CHIEF JUSTICE SIR ANTHONY COLMANBETWEENCORINTH PIPEWORKS S.A.ClaimantandBARCLAY'S BANK PLCDefendantHearing:17 January... Continue Reading »
January 27, 2011 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 (1) HUSSAIN SALEH-FARID AL-AWLAQI (2) ANDREW TAMPLIN... Continue Reading »
January 25, 2011 court of first instance - Orders Orders
Claim No: CFI 028/2009IN THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENSHIHAB KHALILClaimantandORION HOLDING OVERSEAS LIMITEDDefendantCONSENT ORDERUPON reading the signed draft Consent Order agreed by the parties in relation to Application Notice 095/2010;IT IS ORDERED that: 1. The... Continue Reading »
January 20, 2011 court of first instance - Orders Orders
Claim No. CFI 034/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEIN THE MATTER OFHOPKINS ARCHITECTS DUBAI LTDClaimantandDUBAI PROPERTIES LLCDefendant ORDERUPON reading Application number 89/2010; the Claimant's submissions; and the Defendant's submissions;IT IS ORDERED THAT:1. Application... Continue Reading »
January 19, 2011 court of first instance - Orders Orders
Claim No. CFI 014/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF APPEAL Before Chief Justice Michael Hwang BETWEEN NATIONAL BONDS CORPORATION PJSCAppellant/First Defendantand (1) TAALEEM PJSCFirst Respondent/Claimant(2) DEYAAR DEVELOPMENT PJSCSecond Respondent/Second... Continue Reading »
January 19, 2011 court of first instance - Orders Orders
Claim No. CFI 036/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEEN(1) Dr. Lothar Ludwig Hardt(2) Hardt Trading FZEClaimantsand(1) Hussain Al Habib Sajwani(2) Peter RiddochDefendantsCONSENT ORDERUPON reading the signed draft Consent Order agreed by the partiesIT IS ORDERED that:1. The claim... Continue Reading »
January 17, 2011 court of first instance - Orders Orders
Claim No. CFI 29/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetween(1) SHEREEN ALDISI(2) ESSAM HUSNI ABOUDI(3) GHADA NABIL GOHAR MOHAMAD(4) AFROZE HUSAIN ZUBAIRI(5) ALI KHADER(6) MAJDI ABU KHADER(7) FAZEEL SHEIKH(8) HASHAAM SIDDIQ(9) NABIL HAJ ALI(10) NOUR SALEEM(11) AHMAD AL AQQAD(12)... Continue Reading »
