DIFC Courts

CFI 005/2014 (1) Kenneth David Rohan (2) Andrew James Mostyn Pugh (3) Michelle Gemma Mostyn Pugh (4) Stuart James Cox v Daman Real Estate Capital Partners Limited

April 10, 2014 court of first instance - Orders,Orders

Claim No: CFI 005/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetween(1) KENNETH DAVID ROHAN(2) ANDREW JAMES MOSTYN PUGH(3) MICHELLE GEMMA MOSTYN PUGH(4) STUART JAMES COXClaimantsandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantORDER OF H.E. JUSTICE OMAR AL MUHAIRI MADE ON 10 APRIL 2014 UPON the... Continue Reading »

CFI 019/2013 - Amended Disclosure Order of H.E Justice Shamlan Al Sawalehi

April 03, 2014 court of first instance - Orders,Orders

Claim No: CFI 019/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E JUSTICE SHAMLAN AL SAWALEHIBETWEEN(1) ROBERTO'S CLUB LLC(2) MR. EMAIN KADRIRespondents/ Claimants — Defendants to Counterclaimand MR. PAOLO ROBERTO RELLAApplicant/ Defendant — Counterclaim Claimant AMENDED DISCLOSURE ORDER OF H.E... Continue Reading »

CFI 001/2014 - Case Management Order of H.E Justice Shamlan Al Sawalehi

April 03, 2014 court of first instance - Orders,Orders

Claim No. CFI 001/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENMR YOUSSEF ISSA WARDClaimantand DAMAC PARK TOWERS COMPANY LIMITEDDAMAC STAR PROPERTIES LLCFirst DefendantSecond Defendant CASE MANAGEMENT ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing... Continue Reading »

CFI 005/2013 - Consent Order issued by Judicial Officer Nassir Al Nassir

April 03, 2014 court of first instance - Orders,Orders

Claim No: CFI 005/2013THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTSIN THE COURT OF FIRST INSTANCEBETWEENNITESH AGRAWALClaimantand DAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantCONSENT ORDERUPON the Claimant having filed a P34/01 Notice of Discontinuance on 27 February 2014;AND UPON the Claimant having settled all outstanding Court... Continue Reading »

CFI 019/2013 (1) Roberto's Club llc (2) Mr. Emain Kadri v Paolo Roberto Rella

March 31, 2014 court of first instance - Orders,Orders

Claim No. CFI 019/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEEN(1) ROBERTO'S CLUB LLC(2) MR. EMAIN KADRIRespondents/ Claimants — Defendants to CounterclaimandPAOLO ROBERTO RELLAApplicant/ Defendant — Counterclaim ClaimantDISCLOSURE ORDER OF H.E. JUSTICE SHAMLAN AL... Continue Reading »

CFI 003/2013 - Application Order of Justice Sir Anthony Colman

March 26, 2014 court of first instance - Orders,Orders

Claim No. CFI 003/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSUHAIL REZA BADAMIClaimantandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantORDER OF JUSTICE SIR ANTHONY COLMANUPONreviewing the Defendant's Application Notice CFI 003-2013/3 and supporting documents dated 25 March 2014;AND UPONreviewing... Continue Reading »

CFI 045/2012 TVM Capital Mena Limited v Ali Akbar Hashemi

March 26, 2014 court of first instance - Orders,Orders

Claim No: CFI 045/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE ROGER GILESBETWEENTVM CAPITAL MENA LIMITEDClaimantandALI AKBAR HASHEMIDefendant ORDER OF JUSTICE ROGER GILES UPON reviewing the Application Notice CFI-045-2012/3 filed on 26 January 2014;AND UPON the withdrawal of the... Continue Reading »

CA 006/2013 Ahmed Zaki Beydoun v Daman Real Estate Capital Partners Limited

March 26, 2014 Court of Appeal - Orders,Orders

Claim No: CA 006/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENAHMED ZAKI BEYDOUNClaimant/Respondent in CA-006-2013andDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDFirst Defendant/Appellant   ORDER OF JUSTICE ROGER GILES UPON reviewing the Appellant's Application Notice CA-006-2013/1 dated 18... Continue Reading »

SPX Middle East FZE (formerly Invensys Middle East FZE (APV Division) v Judi for Food Industries [2013] DIFC CFI 002

March 25, 2014 Court of First Instance -Judgments

Claim No: CFI 002/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBETWEENSPX MIDDLE EAST FZE(FORMERLY INVENSYS MIDDLE EAST FZE (APV DIVISION)ClaimantandJUDI FOR FOOD INDUSTRIESDefendantHearing:18 February... Continue Reading »