February 06, 2014 court of first instance - Orders,Orders
Claim No. CFI 024-2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE CHIEF JUSTICE MICHAEL HWANGBETWEENTHE DUBAI FINANCIAL SERVICES AUTHORITYClaimantandDEUTSCHE BANK AGDefendant CONSENT ORDERUPONreading the documents recorded on the Court file as having been readAND UPONreading the correspondence related... Continue Reading »
February 05, 2014 court of first instance - Orders,Orders
Claim No. CFI 019/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) ROBERTO'S CLUB LLC(2) EMAIN KADRIEClaimantsand PAOLO ROBERTO RELLADefendantORDER MADE BY THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICK ON 5 FEBRUARY 2014UPON reviewing the Defendant's Application Notice CFI-019-2013/3 dated 19 January... Continue Reading »
February 02, 2014 court of first instance - Orders,Orders
Claim No. CFI 002/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE OF DIFC COURTSBETWEENSPX MIDDLE EAST FZEClaimant/Applicantand JUDI FOR FOOD INDUSTRIESDefendant/RespondentORDER OF JUSTICE SIR DAVID STEELUPON reviewing the Claimant's Application Notice CFI 002-2013/3 filed on 22 December 2013AND UPON hearing... Continue Reading »
January 07, 2014 court of first instance - Orders,Orders
Claim No: CFI 013/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBetweenBEAUTECH BEAUTY LOUNGEAppellantand SHARLYN DELA CRUZ BOLIVARRespondent ORDER OF H.E. JUSTICE OMAR AL MUHAIRI MADE ON... Continue Reading »
January 05, 2014 court of first instance - Orders,Orders
Claim No: CFI 028/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENGLOBAL TRADEWAVES LIMITED (IN LIQUIDATION)ClaimantandSTANDARD CHARTERED BANKDefendantORDER OF THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICK UPON THE APPLICATION of the Claimant by Notice CFI-028-2013/1 issued on 15 December 2013 for an Order... Continue Reading »
December 30, 2013 Judgments,SCT - Judgments and Orders
Claim No. SCT 001/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF THE DIFC COURTSBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENDAFFODILClaimantandDAANDefendantHearing:26 December 2013Judgment:30 December 2013JUDGMENT OF H.E. JUSTICE... Continue Reading »
December 25, 2013 court of first instance - Orders,Orders
Claim No. CFI 010/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMR. RAUL SILVAClaimantandUNITED INVESTMENT BNK LIMITEDDefendantORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPONreviewing the Claimant's request, filed on 22 December 2013 to enforce DIFC Judgment in Dubai courts.AND UPONreviewing the Appeal Notice... Continue Reading »
December 19, 2013 Court of First Instance -Judgments
Claim No. CFI 025/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEGFH CAPITAL LIMITEDClaimantand(1) MR JOSEPH ZAHRA (2) ZEDKLYM INVESTMENT COMPANY LTD. ING (3) FUJAIRAH NATIONAL CONSTRUCTION COMPANYDefendantsDEFAULT JUDGMENTUPON the request made by the Claimant on 9 December 2013 for a Default Judgment in accordance... Continue Reading »
December 19, 2013 court of first instance - Orders,Orders
Claim No. CFI 034/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MR AMIT DATTANI(2) MR NITIN JOBANPUTRA(3) MR MASOOD UR RAHMAN(4) MR SHEMHON IFTAKHARClaimants'and DAMAC PARK TOWERS COMPANY LIMITED(Previously trading as DAMAC REAL ESTATE ASSET MANAGEMENT COMPANY LIMITED)DefendantORDER OF CHIEF... Continue Reading »
