DIFC Courts

CFI 009/2009 - Order

August 23, 2009 court of first instance - Orders Orders

Claim No: CFI 009/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENMICHAEL LAUGHLIN KILLIANClaimant-and-DUBAI AEROSPACE ENTERPRISE (DAE) LIMITEDDefendantORDER OF JUSTICE SIR JOHN CHADWICK MADE ON 17 AUGUST 2009UPONhearing Counsel for the Claimant and the Defendant at the case management... Continue Reading »

CFI 016/2009 - Order

August 18, 2009 court of first instance - Orders Orders

Claim No: CFI 016/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENPETRA INVEST LIMITEDClaimant/RespondentandSHUAA CAPITAL PSCDefendant/ApplicantORDER OF JUSTICE SIR JOHN CHADWICKUPONreading the application notice, evidence and skeleton argument filed by the Defendant on 17 August... Continue Reading »

CFI 014/2009 - Order

August 17, 2009 court of first instance - Orders Orders

Claim No: CFI 014/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENKTEILY GHASSAN ELIASClaimant-and-JULIUS BAER (MIDDLE EAST) LIMITEDDefendantORDER OF JUSTICE SIR JOHN CHADWICK(IN PRIVATE)UPONhearing Counsel for the DefendantAND UPONreading the documents attached to the ApplicationIT IS... Continue Reading »

CFI 002/2008 - Consent Order

July 30, 2009 court of first instance - Orders Orders

Claim No: CFI 002/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenGULF MERCHANT GROUP LIMITEDClaimantandABU DHABI COMMERCIAL BANK PJSCDefendant CONSENT ORDERTHE AGREEMENTThe Claimant and the Defendant:a) have agreed to Terms of Settlement; and b) consent to the making of this... Continue Reading »

CFI 015/2009 - Default Judgment

July 28, 2009 court of first instance - Orders

Claim No: CFI 015/2009THE 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 INSTANCEBetweenATUL DHAWAN & CHARU DHAWANClaimantvAMLAK FINANCE PJSCDefendantDEFAULT JUDGMENTIn accordance with Part 13.7 of the Rules of the DIFC Courts... Continue Reading »

CFI 006/2008 - Order

July 20, 2009 court of first instance - Orders Orders

Claim No: CFI 006/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenHOWARD NORMAN LEEDHAMClaimantv.OXFORD INVESTMENT MANAGERSDefendant ORDERUPON the application for Default Judgment made by the Claimant on 12 July 2009; andUPON reading the documentation submitted with the application:IT... Continue Reading »

CFI 011/2009 - Order

July 08, 2009 court of first instance - Orders Orders

Claim No: CFI 011/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENAMARJEET SINGH DHIRApplicantandWATERFRONT PROPERTY INVESTMENT LIMITEDFirst RespondentandLINARUS FZESecond RespondentORDERBefore the Honourable Deputy Chief Justice Michael HwangUPON the application of the Applicant Amarjeet... Continue Reading »

CFI 011/2009 - Grounds of Decision

July 08, 2009 court of first instance - Orders Orders

Claim No: CFI 011/2009IN THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCE CENTREIN THE COURT OF FIRST INSTANCEBefore Deputy Chief Justice Michael HwangBetweenAMARJEET SINGH DHIRApplicantandWATERFRONT PROPERTY INVESTMENT LIMITEDFirst RespondentandLINARUS FZESecond RespondentGROUNDS OF DECISION26 May 20091 June 2009Judgment reserved1. On 11... Continue Reading »

CFI 012/2009 - Order

July 08, 2009 court of first instance - Orders Orders

Claim No: CFI 012/2009IN THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCE CENTREIN THE COURT OF FIRST INSTANCEBetweenFIVE RIVER PROPERTIES LLCFirst ApplicantandRENAISSANCE HOLDINGS AND DEVELOPERS FZESecond ApplicantandWATERFRONT PROPERTY INVESTMENT LIMITEDFirst RespondentandLINARUS FZESecond RespondentORDERBefore the Honourable Deputy... Continue Reading »

CFI 012/2009 - Grounds of Decision

July 08, 2009 court of first instance - Orders Orders

Claim No: CFI 012/2009IN THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCE CENTREIN THE COURT OF FIRST INSTANCEBefore Deputy Chief Justice Michael HwangBetweenFIVE RIVER PROPERTIES LLCFirst ApplicantandRENAISSANCE HOLDINGS AND DEVELOPERS FZESecond ApplicantandWATERFRONT PROPERTY INVESTMENT LIMITEDFirst RespondentandLINARUS FZESecond... Continue Reading »

CFI 006/2008 - Order

June 30, 2009 court of first instance - Orders Orders

Claim No: CFI 006/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenHOWARD NORMAN LEEDHAMClaimantv.OXFORD INVESTMENT MANAGERSDefendantORDERUPON the application for judgment made by the Claimant on 21 June 2009; andUPON reading the documentation submitted with the application:IT IS ORDERED... Continue Reading »

CFI 013/2009 - Default Judgment

June 25, 2009 court of first instance - Orders Orders

Claim No: CFI 013/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE NAME OF HIS HIGHNESS SHEIKH MOHAMMAD BIN RASHID AL MAKTOUM, RULER OF DUBAIIN THE COURT OF FIRST INSTANCEBetweenLESLIE WOOLASTONClaimantvLIBERTAS CAPITAL LIMITEDDefendantDEFAULT JUDGMENTThis Order is issued in replacement of the Order dated 21st June 2009... Continue Reading »