January 18, 2009 court of first instance - Orders Orders
Claim No: CFI 007/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBefore The Honourable Justice Sir Anthony ColmanBetweenANNA DADICClaimantvORION HOLDING OVERSEAS LIMITEDDefendant ORDERIT IS ORDERED THAT:1. The Claimant may serve evidence in reply by5pm on 2 February 2009. 2. Skeleton... Continue Reading »
January 11, 2009 Court of First Instance -Judgments
Claim No: CFI 007/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenANNA DADICClaimantvORION HOLIDNG OVERSEAS LIMITEDDefendantDEFAULT JUDGMENTIn accordance with rule 13.7 of the Rules of the DIFC Courts and UPON the request of the Claimant dated 08 January 2009 for a default judgment it is... Continue Reading »
January 05, 2009 court of first instance - Orders Orders
Claim No: CFI 009/2008(Appeal SCT E 030/2008)THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenMOHAMMED USMAN SALEEMClaimant/RespondentandOASIS CRESCENT CAPITAL (DIFC) LIMITEDDefendant/AppellantORDERUPON receiving the Appellants Notice on 29 December 2008,IT IS ORDERED THAT:1. The Respondent... Continue Reading »
January 05, 2009 court of first instance - Orders Orders
Case No. CFI 008/2007THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenITHMAR CAPITALClaimantand8 INVESTMENT INC1st Defendantand8 INVESTMENT GROUP FZE2nd Defendant ORDERUPON READING the application filed by the Claimant on 29 December 2008,1. The witness examination application will be heard... Continue Reading »
December 01, 2008 court of first instance - Orders Orders
Case No. CFI 008/2007THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBefore The Honourable Justice Colman on 25th November 2008BetweenITHMAR CAPITALClaimantand8 INVESTMENT INCFirst Defendantand8 INVESTMENT GROUP FZESecond Defendant MINUTE OF ORDERUPON hearing Counsel for the Claimant and Counsel... Continue Reading »
December 01, 2008 court of first instance - Orders Orders
Case No. CFI 008/2007THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBefore The Honourable Justice Colman on 25th November 2008BetweenITHMAR CAPITALClaimantand8 INVESTMENT INC1st Defendantand8 INVESTMENT GROUP FZE2nd Defendant ORDERPENAL NOTICEIF YOU 8 INVESTMENTS GROUP FZE DISOBEY THIS ORDER YOU... Continue Reading »
November 24, 2008 Court of First Instance -Judgments
CFI 008/2007THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiBefore:JUSTICE SIR ANTHONY COLMAN24 November 2008BetweenIthmar CapitalClaimant– and –8 Investments Inc.First Defendant– and –8 Investments Group FzeSecond DefendantHearing : 29, 30 June, 1,... Continue Reading »
November 06, 2008 court of first instance - Orders Orders
Claim No: CFI 004/2007THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREBefore the Honourable Sir John Chadwick, 06th November 2008IN THE COURT OF FIRST INSTANCEBetweenARABTEC CONSTRUCTION LLCClaimant/Part 20 DefendantandULTRA FUJI INTERNATIONAL LLCDefendant/Part 20 ClaimantORDERUPON reading the Claimant's application dated 27... Continue Reading »
October 26, 2008 court of first instance - Orders Orders
Claim No: CFI 003/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBefore the Honourable Michael Hwang, Deputy Chief Justice, on 21st October 2008BetweenDR. URS RECHSTEINERClaimantandDIWAN CAPITAL LIMITEDDefendant CONSENT ORDERUPON HEARING the Claimant in person, Counsel for the Defendant and... Continue Reading »
October 22, 2008 court of first instance - Orders Orders
Claim No: CFI 002/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBefore the Honourable Michael Hwang, Deputy Chief Justice, on 20th October 2008BetweenGULF MERCHANT GROUP LIMITEDClaimantandABU DHABI COMMERCIAL BANK PJSCDefendant CONSENT ORDERUPON HEARING Counsel for the Claimant, Counsel for... Continue Reading »
October 15, 2008 court of first instance - Orders Orders
Claim No: CFI 004/2007THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenARABTEC CONSTRUCTION LLCClaimant/Part 20 DefendantandULTRA FUJI INTERNATIONAL LLCDefendant/Part 20 ClaimantORDERUPON reading the correspondence filed by counsel representing the parties IT IS ORDERED as follows:1. The reports... Continue Reading »
October 14, 2008 court of first instance - Orders Orders
Application No: 030/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenThe Dubai Financial Services AuthorityApplicantandShuaa Capital International Limited1st RespondentandShuaa Capital PSC2nd Respondent CONSENT ORDERUPON reading the application received on 13 October 2008IT IS ORDERED... Continue Reading »
