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 »
March 24, 2010 court of first instance - Orders Orders
Claim No: CFI 003/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN PETER EVANS & ORSClaimantsandUNION PROPERTIES PJSCDefendant ORDER UPON reading the joint application for an adjournment of the Claimants' Application of 25 January 2010 for disclosure of... Continue Reading »
March 23, 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 PartyORDER FOR(1) PART PAYMENT OF DEFENDANT'S COSTS INTO COURT AND(2) DIRECTIONS AS TO HEARING OF DEFENDANT'S... Continue Reading »
March 22, 2010 court of first instance - Orders Orders
CFI 004/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN INJAZAT CAPITAL LIMITEDClaimantsandOPTIMIZA SOLUTIONS(AL FARIS NATIONAL COMPANY FOR INVESTMENT & EXPORT)Defendant ORDER OF JUSTICE DAVID WILLIAMSMADE ON 21 MARCH 2010 UPON READING the Claimant's... Continue Reading »
March 18, 2010 court of first instance - Orders Orders
Claim No. CFI 29/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF APPEALBetween(1) SHEREEN ALDISI(2) ESSAM HUSNI ABOUDI(3) GHADA NABIL GOHAR MOHAMAD(4) AFROZE HUSAIN ZUBAIRI(5) ALI KHADER(6) MAJDI ABU HEJLEH(7) FAZEEL SHEIKH(8) HASHAAM SIDDIQ(9) NABIL HAJ ALI(10) NOUR SALEEM(11) AHMAD AL AQQAD(12) NATALIE... Continue Reading »
March 14, 2010 court of first instance - Orders Orders
Claim No: CFI 003/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenDr. Urs RechsteinerClaimantandDiwan Capital LimitedDefendant CONSENT ORDERUPONthe parties having agreed terms of settlement as set out in an Agreement between the parties dated 4 February 2010 (the "Agreement"), it is... Continue Reading »
March 09, 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 LIMITEDClaimant/First RespondentandSHUAA CAPITAL PSCDefendantandMOHAMED ABDEL-KHALEQ MOHAMMED ABU-AL HAJProposed Third Party/Second DefendantORDERUPONreading the Application Notice and evidence filed by... Continue Reading »
March 03, 2010 court of first instance - Orders Orders
Claim No: CFI 030/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF THE FIRST INSTANCEBETWEEN: (1) JSA LAW LIMITED Claimant -and- (1) NEZAR FREENY... Continue Reading »
March 02, 2010 court of first instance - Orders Orders
Claim No: CFI 017/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF APPEALBETWEENSHIHAB KHALILAppellantandSHUAA CAPITAL pscRespondentORDER OF CHIEF JUSTICE SIR ANTHONY EVANS1. The Applicant is the Claimant in these proceedings. He applies for permission to appeal against the judgment and order of Justice Sir... Continue Reading »
February 25, 2010 court of first instance - Orders Orders
Claim No: CFI 007/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF APPEALBetweenANNA DADICAppellantandORION HOLDING OVERSEAS LIMITEDRespondent ORDER OF CHIEF JUSTICE SIR ANTHONY EVANS1. Application 083/2009 is defective in form because there is no brief statement of the grounds of appeal as required in Part... Continue Reading »
February 25, 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 CONSENT ORDER MADE ON 23 FEBRUARY 2010 UPON the parties having agreed the terms herein AND UPON the... Continue Reading »
