DIFC Courts

CFI 005/2012 - Order

February 05, 2013 court of first instance - Orders,Orders

Claim no. CFI 005/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSHEIKH MESHAL JARAH AL-SABAHClaimantandUBS AGDefendantDEFAULT JUDGMENT MADE BY REGISTRAR MARK BEERUPON HAVINGread the Defendant's Application Notice CFI 005/2012/03 dated 4 February 2013IT IS HEREBY ORDERED THAT:1. Paragraphs 9 and 10 of the... Continue Reading »

CFI 034/2012 - Order

February 05, 2013 court of first instance - Orders,Orders

Claim No: CFI 034/2012Claim No: CFI 046/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MR AMIT DATTANI(2) MR NITIN JOBANPUTRACFI 034/2012(3) MR MASOOD UR RAHMAN(4) MR SHEMHON IFTAKHARCFI 046/2012ClaimantsandDAMAC PARK TOWERS COMPANY LIMITED(Previously trading as DAMAC REAL ESTATE ASSET MANAGEMENT COMPANY... Continue Reading »

CFI 014/2010 - Order

February 05, 2013 court of first instance - Orders,Orders

Claim no: CFI 014/2012 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TAALEEM P.J.S.C.Claimantand  NATIONAL BONDS CORPORATION P.J.S.C.First DefendantDEYAAR DEVELOPMENT P.J.S.C.Second Defendant ORDER — AMLAK APPLICATION UPON the First Defendant's application no. CFI... Continue Reading »

CFI 023/2012 - Order

January 22, 2013 court of first instance - Orders,Orders

Claim no. CFI 023/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSIMMONS AND SIMMONS MIDDLE EAST LLPClaimantand(1) MOHAMMAD ABDEL-KHALEQ MOHAMMAD ABU-ALHAJFirst Defendant(2) PETRA INVEST LTD.Second DefendantDEFAULT JUDGMENT MADE BY REGISTRAR MARK BEERUPON reviewing the request made by the Claimant on 20... Continue Reading »

CFI 023/2012 - Order

January 22, 2013 court of first instance - Orders,Orders

Claim no. CFI 023/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSIMMONS AND SIMMONS MIDDLE EAST LLPClaimantand(1) MOHAMMAD ABDEL-KHALEQ MOHAMMAD ABU-ALHAJFirst Defendant(2) PETRA INVEST LTD.Second DefendantDEFAULT JUDGMENT MADE BY REGISTRAR MARK BEERUPON reviewing the request made by the Claimant on 20... Continue Reading »

CFI 009/2012 - Order

January 15, 2013 court of first instance - Orders,Orders

Claim No. CFI 009/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMAZIN MOHAMMED AL MOALLIMClaimantandETA STAR PROPERTY DEVELOPERSDefendant ORDER OF REGISTRAR MARK BEERUPON the Claimant having filed his Part 7 claim form on 4 March 2012;AND UPON the Claimant having been reminded by the Court on 30... Continue Reading »

CFI 020/2012 - Order

January 10, 2013 court of first instance - Orders,Orders

Claim No: CFI 020/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSPECTRUM UAE LIMITEDClaimantandXEROX EMIRATES LLCDefendantORDER OF REGISTRAR MARK BEERUPON the Claimant having filed its Part 7 claim form on 6 May 2012;AND UPON the Claimant having been reminded by the Court on 30 December 2012 that the period... Continue Reading »

CFI 030/2011 - Order of Registrar Mark Beer

January 10, 2013 court of first instance - Orders,Orders

Claim No. CFI 030/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MR HORMUZD MANA(2) MRS SHIREEN MANAClaimants/ ApplicantsandCLARIDEN LEU ASSET MANAGEMENT (DUBAI) LTDDefendant/ RespondentORDER OF REGISTRAR MARK BEERUPON reading the Submissions for Application no. CFI 030/2011/5 on Costs made by the... Continue Reading »

CFI 037/2012 - Amended Order

January 07, 2013 court of first instance - Orders,Orders

Claim No: CFI 037/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenGRAFT GESELLSCHAFT VON ARCHITEKTEN MBHClaimantand ZABEEL INVESTMENTS L.L.C.DefendantAMENDED ORDER OF THE REGISTRAR MARK BEERUPON reviewing the Defendant's Application Notice CFI/037/2012/01, dated 14 November 2012, contesting the Courts'... Continue Reading »