March 25, 2015 Judgments,SCT - Judgments and Orders
Claim No: SCT 022/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENFRANCESClaimantandFLERA BANK DIFCDefendantHearing: 15 March 2015Judgment: 24 March 2015JUDGMENT OF H.E. JUSTICE OMAR AL... Continue Reading »
March 24, 2015 court of first instance - Orders,Orders
Claim No: CFI-027- 2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEEN GABRIELLIMITEDClaimantandGIACOBBE DefendantCASE MANAGEMENT ORDER OF H.E. JUSTICE SHAMLAN AL... Continue Reading »
March 23, 2015 court of first instance - Orders,Orders
Claim No: CFI 004/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN DESIGNLAB ClaimantandBASE LLCDefendantORDER OF DISCONTINUANCEUPON the Claimant having filed a Notice of Discontinuance on 23 March 2015AND UPON all outstanding Court fees having been settledIT IS HEREBY ORDERED THAT: Case No.... Continue Reading »
March 23, 2015 Court of Appeal - Orders,Orders
Claim No: CA-003-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN(1)RAFED ABDEL MOHSEN BADER AL KHORAFI(2)AMRAH ALI ABDEL LATIF AL HAMAD(3)ALIA MOHAMED SULAIMAN AL RIFAI Claimantsand(1)BANK SARASIN-ALPEN (ME)... Continue Reading »
March 23, 2015 court of first instance - Orders,Orders
Claim No. CFI 032/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF THE REGULATORY LAW (NO. 1 OF 2004)IN THE MATTER OF THE DIFC INSOLVENCY LAW (NO. 3 OF 2009)BETWEENTHE DUBAI FINANCIAL SERVICES AUTHORITY ClaimantandES BANKERS (DUBAI) LIMITED DefendantORDER OF JUSTICE SIR DAVID... Continue Reading »
March 23, 2015 court of first instance - Judgements
Claim No: CFI 014/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR DAVID STEEL BETWEEN TAALEEM P.J.S.C.... Continue Reading »
March 19, 2015 court of first instance - Orders,Orders
Claim No: CFI 015/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENASIF HAKIM ADILClaimantand FRONTLINE DEVELOPMENT PARTNERS LIMITEDDefendantCONSENT ORDERUPON the Claimant and the Defendant having agreed to the terms set out in this OrderIT IS HEREBY ORDERED BY CONSENT THAT: The date for the signed... Continue Reading »
March 12, 2015 Judgments,SCT - Judgments and Orders
Claim No: SCT 018/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENFARIDOONClaimant/Defendant in CounterclaimandFAUSTINADefendant/Claimant in CounterclaimHearing:3 March 2015Judgment:... Continue Reading »
March 09, 2015 court of first instance - Orders,Orders
Claim No: CFI 022/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN SAMER HENRY TADROSSClaimant/RespondentandLEVANT INVESTMENT MANAGEMENT LIMITED(t/a LEVANT CAPITAL LIMITED)Defendant/AppellantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Defendant’s Application by way of email dated 5... Continue Reading »