January 27, 2010 court of first instance - Orders Orders
Claim No: CFI 007/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenANNA DADICClaimant-and-ORION HOLDING OVERSEAS LIMITED (IN LIQUIDATION)DefendantUPONreading the Claimant's ApplicationAND UPONhearing the Claimant in person and Counsel for the DefendantIT IS ORDERED THAT:1. The Claimant's... Continue Reading »
January 24, 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 INSTANCEBETWEEN: KHURAM HUSSAIN Claimant and HUSSAIN SALEH FARID AL-AWLAQI ANDREW TAMPLIN CLOUT... Continue Reading »
January 24, 2010 court of first instance - Orders Orders
CFI 021/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENYUSR ISLAMIC INVESTMENT BANKAppellant-and-(1) AMGAD YOUNES(2) DIRECTOR OF EMPLOYMENT STANDARDS/ ACTINGRespondentsORDER OF JUSTICE SIR JOHN CHADWICK MADE 12 JANUARY 2010UPON hearing Counsel for the Appellant, the First Respondent in... Continue Reading »
January 14, 2010 court of first instance - Orders Orders
Claim No: CFI 31/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANIBetweenDAVID WATERSClaimantandRISC MENA LLCDefendantORDERUPON hearing the Defendant's application in respect of the consolidation of cases CFI 31/2009 and CFI 32/2009AND UPON hearing counsel for the... Continue Reading »
January 14, 2010 court of first instance - Orders Orders
Claim No: CFI 32/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenRISC MENA LLCClaimantandDAVID JOHN WATERSDefendantORDERThis claim having been called on this day for consolidation of the hearing before the Honorable Judge Ali Al MadhaniUPON hearing the Defendant propose that, as the parties... Continue Reading »
January 14, 2010 Court of First Instance -Judgments
Claim No. CFI 033/2009THE 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 JOHN CHADWICKIN THE MATTER OFTHE DIFC INSOLVENCY LAW NO.3 OF 2009andORION HOLDING OVERSEAS LIMITED(In Liquidation)Hearing:14... Continue Reading »
January 13, 2010 court of first instance - Orders Orders
Claim No: CFI 018 of 2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBefore: Mr. Mark Beer, REGISTRARBetweenMOHAMMAD KHALID YOUSAFClaimantAndYUSR ISLAMIC INVESTMENT BANKDefendantORDER OF THE REGISTRARMADE ON 7 JANUARY 2010UPON hearing the Claimant and the Counsel for the Defendant at the... Continue Reading »
December 30, 2009 court of first instance - Orders Orders
Claim No. CFI 023/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEEN (1) KHURAM HUSSAIN CLAIMANT -and- (1) HUSSAIN SALEH FARID AL-AWLAQI (2) ANDREW TAMPLIN CLOUT... Continue Reading »
December 21, 2009 court of first instance - Orders Orders
Claim No: CFI 033/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENORION HOLDING OVERSEASORION CAPITAL LIMITEDORION TRADESOFT FZ-LLCORION BROKERS DMCC (DME)ORION GLOBAL FINANCIAL SERVICES LLCORION FINANCIAL FZ-LLCApplicantsandALI BAKIR HAMOUDIFAZEEL SHAIKH (SCT 029/2009)NOUR A.J SALIM (SCT... Continue Reading »
December 14, 2009 Court of First Instance -Judgments
Claim No: CFI 014/2009THE 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 DEPUTY CHIEF JUSTICE MICHAEL HWANG SCBetweenKTEILY GHASSAN ELIASApplicant-v-JULIUS BAER (MIDDLE EAST) LIMITEDDefendantHearing Date: 22 November... Continue Reading »
December 14, 2009 court of first instance - Orders Orders
Claim No: CFI 017/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENSHIHAB KHALILClaimant/RespondentandSHUAA CAPITAL pscDefendant/ApplicantORDER OF JUSTICE SIR ANTHONY COLMANMADE ON 14 DECEMBER 2009PURSUANTto Rules of the DIFC Courts Part 44.36.1 and44.37IT IS ORDERED THAT:1. the period for... Continue Reading »
December 14, 2009 court of first instance - Orders Orders
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