DIFC Courts

CFI 034/2014 David Lawrence Haigh v (1) GFH Capital Limited (2) Hisham Al Rayes

May 14, 2015 court of first instance - Orders,Orders

Claim No. CFI 034/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBETWEENDAVID LAWRENCE HAIGHClaimantand(1) GFH CAPITAL LIMITED(2) HISHAM AL RAYESDefendants ORDER OF JUSTICE SIR DAVID STEELUPON the Claimant filing the Claim form on 9 October 2014AND UPONhearing Counsel for the... Continue Reading »

Mr. Nandlal Kalwani v (1) Mr. Sasha Shaikh (2) Mr. Sunil Ishwar Parmani [2014] DIFC CFI 029

May 13, 2015 Court of First Instance -Judgments,Judgments

Claim No. CFI 029/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMR. NANDLAL KALWANIClaimantand(1) MR. SASHA SHAIKH(2) MR. SUNIL ISHWAR PARMANIDefendantsDEFAULT JUDGMENTUPON the request made by the Claimant on 11 May 2015 for a Default Judgment in accordance with rule 13.1 (1) or (2) of the Rules of the... Continue Reading »

CFI 014/2010 Taaleem P.J.S.C. v (1) National Bonds Corporation P.J.S.C. (2) Deyaar Development P.J.S.C.

May 13, 2015 court of first instance - Orders,Orders

Claim No: CFI 014/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTAALEEM P.J.S.C.Claimantand(1)NATIONAL BONDS CORPORATION P.J.S.C.First Defendant / Judgment Creditor(2)DEYAAR DEVELOPMENT P.J.S.C.Second Defendant / Judgment DebtorORDER OF JUSTICE SIR DAVID STEEL NOTICE: YOU, HAWARY MARSHAD, MUST... Continue Reading »

CFI 006/2015 (1) Bilal Subhani (2) Ritjana Ceveli (3) Paulo Miguel Henriques v Fedora Holdings

May 11, 2015 court of first instance - Orders,Orders

Claim No. CFI 006/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) BILAL SUBHANI(2) RITJANA CEVELI(3) PAULO MIGUEL HENRIQUESPetitionersand FEDORA HOLDINGSRespondentORDER OF H.E JUSTICE OMAR AL MUHAIRIUPON reading the Petitioners’ Winding-up Petition dated 10 March 2015, pursuant to Part 54 of the... Continue Reading »

Youssef Issa Ward v DAMAC Park Towers Company Limited [2014] DIFC CFI 001

May 10, 2015 Court of First Instance -Judgments,Judgments

Claim No: CFI 001/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENYOUSSEF ISSA WARD ... Continue Reading »

CFI 019/2013 (1) Roberto's Club LLC (2) Emain Kadrie v Paolo Roberto Rella

May 10, 2015 court of first instance - Orders,Orders

Claim No: CFI-019-2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN(1)ROBERTO’S CLUB LLC(2) EMAIN KADRIE ClaimantsandPAOLO ROBERTO RELLADefendantREASONS FOR ORDER OF JUSTICE SIR DAVID STEEL DATED 27 APRIL 20151. In this... Continue Reading »

CFI 022/2014 Samer Henry Tadross v Levant Investment Management Limited

May 10, 2015 court of first instance - Orders,Orders

Claim No: CFI 022/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN SAMER HENRY TADROSSClaimantandLEVANT INVESTMENT MANAGEMENT LIMITED(t/a LEVANT CAPITAL LIMITED)DefendantORDER OF DISCONTINUANCEUPON the parties having reached a confidential settlement agreement in relation to the Claim filed by the... Continue Reading »

CFI 027/2014 Graciela Limited v Giacobbe

May 05, 2015 court of first instance - Orders,Orders

Claim No. CFI 027/2014THE DUBAI INTERNATIONAL FINANCIALCENTRE COURTSIN THE DIFC COURTS OF FIRST INSTANCEBETWEENGRACIELALIMITEDClaimantand GIACOBBEDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERFURTHER TO theAmended Case Management Order dated 14 April 2015;AND UPON reviewing the Claimant’s Request to Produce and the Defendant’s... Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

May 03, 2015 court of first instance - Orders,Orders

Claim No: CFI-020-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENGFH CAPITAL LIMITED ClaimantandDAVID LAWRENCE HAIGHDefendantRULING OF JUSTICE SIR DAVID STEEL  This is a further application by the Defendant for an order varying the freezing order of DCJ Sir... Continue Reading »