DIFC Courts

CFI 013/2011 - Order

November 25, 2012 court of first instance - Orders,Orders

Claim No: CFI 013/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenAIDA DAGHERClaimantandCAPITAL INVESTMENT INTERNATIONAL LTDDefendantORDER OF THE REGISTRAR MARK BEERUPON parties agreeing on 13 November 2012 to stay proceedings in the matter of CFI 013/2011 Aida Dagher v Capital Investment International in... Continue Reading »

CFI 026/2009 - Order

November 18, 2012 court of first instance - Orders,Orders

Claim No. CFI 026/2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE Justice Sir John ChadwickBetween (1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI (2) MRS AMRAH ALI ABDEL LATIF AL HAMAD (3) MRS ALIA MOHAMED... Continue Reading »

CFI 010/2012 - Amended Case Management Order

November 14, 2012 court of first instance - Orders,Orders

Claim No. CFI 010/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE DIFC COURTS OF FIRST INSTANCEBETWEENMR. RAUL SILVAClaimantandUNITED INVESTMENT BANK LIMITEDDefendantAMENDED CASE MANAGEMENT ORDER OF H.E. JUSTICE ALI AL MADHANIUPONthe parties having agreed in writing the Directions below;AND UPONthe parties having agreed on the 13... Continue Reading »

CFI 026/2012 - Case Management Order

November 13, 2012 court of first instance - Orders,Orders

Claim No. CFI 026/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE DAVID WILLIAMSBETWEENMUSTAFA AL HENDIClaimantandDUBAI AEROSPACE ENTERPRISE (DAE) LTDDefendantCASE MANAGEMENT ORDERUPON reviewing the Court file;AND UPON the Claimant's Application No. CFI 026-2012/1;AND UPON reading the Case Management... Continue Reading »

CFI 026/2012 - Order for Directions

November 13, 2012 court of first instance - Orders,Orders

Claim No: CFI 026/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenMUSTAFA AL-HENDIClaimantandDUBAI AEROSPACE ENTERPRISE (DAE) LIMITEDDefendant ORDER FOR DIRECTIONS IN RELATION TO CLAIMANT'S REVISED REQUEST FOR FURTHER INFORMATION PURSUANT TO RDC PART 191. The Court regrets that a complete transcript was... Continue Reading »

CFI 005/2012 - Order

November 13, 2012 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 AGDefendantsORDERUPON HAVINGread the Request to Produce Hearing BundleAND UPONhearing counsel for the Claimant and for the Defendant at a Request to Produce Hearing held on Wednesday, 17 October... Continue Reading »

CFI 023/2012 - Order

October 31, 2012 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 LLPClaimantandMOHAMMAD ABDEL-KHALEQ MOHAMMAD ABU-ALHAJDefendantORDERUPON considering Application Notice CFI 023/2012/02, filed by the Claimant on 3 October 2012IT IS HEREBY ORDERED THAT:1. The Claimant be allowed... Continue Reading »

CFI 014/2010 - Order

October 29, 2012 court of first instance - Orders,Orders

Claim No. CFI 014/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN TAALEEM P.J.S.C.Claimantand (1) NATIONAL BONDS CORPORATION P.J.S.C.(2) DEYAAR DEVELOPMENT P.J.S.C.Defendants ORDER UPON Consent of the Parties AND UPON reviewing the Claimant's Application Notice CFI... Continue Reading »

CFI 035/2012 - Consent Order 

October 18, 2012 court of first instance - Orders

Claim No: CFI 035/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENABU DHABI COMMERCIAL BANK PJSCClaimantandZABEEL INVESTMENT LLCDefendantCONSENT ORDERUPON Claimant's counsel having filed a Consent Order, dated 11 October 2012;IT IS HEREBY ORDERED BY CONSENT THAT:1. This action be discontinued. 2. There... Continue Reading »