DIFC Courts

CFI 006/2012 - Second Order

September 10, 2012 court of first instance - Orders

Claim No. CFI 006/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSON APPEAL FROM THE FINANCIAL MARKETS TRIBUNAL (FMT11001 and 11002)BEFORE JUSTICE SIR JOHN CHADWICKBETWEENDUBAI FINANCIAL SERVICES AUTHORITYApplicant before the Financial Markets TribunalRespondent to Appealand(1) ARQAAM CAPITAL LIMITEDRespondent before the Financial Markets... Continue Reading »

Carol v Chris & Ciro [2012] DIFC CFI 016

September 09, 2012 court of first instance - Orders,Orders

Claim No. CFI 016/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEON APPEAL FROM THE SMALL CLAIMS TRIBUNALBETWEENCAROLClaimantand(1)CHRIS(2)CIRODefendantORDER OF JUSTICE SIR JOHN CHADWICKUPONthe appeal of the Claimant, CAROL, from the Order made by the Small Claims Tribunal on 6 February 2012AND UPONreading the... Continue Reading »

Carol v Chris & Ciro [2012] DIFC CFI 016

September 09, 2012 court of first instance - Judgements

Claim No. CFI 016/2012 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai ON APPEAL FROM THE SMALL CLAIMS TRIBUNAL BEFORE JUSTICE SIR JOHN CHADWICK BETWEEN CAROL Applicant and (1) CHRIS (2) CIRO Respondents Hearing: 26 August 2012... Continue Reading »

Callan v Callie [2012] DIFC SCT 008

September 02, 2012 SCT - Judgments and Orders

THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE SHAMLAN AL SAWALEHIBetweenCALLANClaimantvCALLIEDefendantJUDGMENT OF SCT JUDGE SHAMLAN AL SAWALEHIUPON hearing the Claimant and the DefendantAND UPON reading the... Continue Reading »

CFI 013/2012 - Order

September 02, 2012 court of first instance - Orders,Orders

Claim No. CFI 013/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTHE EMIRATES CAPITAL LIMITEDClaimantand ECSCO GmbHDefendant ORDERUPON viewing the Application from counsel for the Claimant filed on 15 August 2012IT IS ORDERED THAT:1. The period within which the Claim Form for case CF1-013-2012 may... Continue Reading »

CFI 023/2012 - Order

September 02, 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 viewing the Application from counsel for the Claimant filed on 28 August 2012IT IS ORDERED THAT:1. The Claimant be allowed to seek an... Continue Reading »

Camellia v Callister [2012] DIFC SCT 005

September 01, 2012 SCT - Judgments and Orders

THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE SHAMLAN AL SAWALEHIBetweenCAMELLIAClaimantandCALLISTERDefendantsJUDGMENT OF SCT JUDGE SHAMLAN AL SAWALEHIUPON hearing the Claimant and the DefendantsAND UPON... Continue Reading »

CFI 003/2012 - Case Management Order

August 28, 2012 court of first instance - Orders,Orders

Claim No. CFI-003/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF THE FIRST INSTANCEBEFORE JUDICIAL OFFICER SHAWILAN AL SAWALEHIBETWEENMARWAN AHMAD LUTFIClaimantandDUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITYDefendantCASE MANAGEMENT ORDER OF JUDICIAL OFFICER SHAMLAN AL SAWALEHIUPONreviewing the Court fileAND UPONreading the... Continue Reading »

CFI 011/2012 - Case Management Order

August 28, 2012 court of first instance - Orders,Orders

Claim No. CFI-011/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF THE FIRST INSTANCEBEFORE JUDICIAL OFFICER SHAMLAN AL SAWALEHIBETWEENHANA AL HERZClaimantandDUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITYDefendantCASE MANAGEMENT ORDER OF JUDICIAL OFFICER SHAMLAN AL SAWALEHIUPONreviewing the Court fileAND UPONreading the Case... Continue Reading »