April 30, 2012 court of first instance - Orders,Orders
Claim No: CFI 013/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenCAPITAL INVESTMENT INTERNATIONALApplicant/DefendantandAIDA DAGHERRespondent/ClaimantORDERUPON reviewing the Application Notice no. 049/2011, filed by the Applicant on 22 September 2011 requesting permission to proceed for Contempt of Court... Continue Reading »
April 30, 2012 Court of Appeal - Orders,Orders
Claim No. CA 004/2011 & CFI 013/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALIN THE MATTER OF DIWAN CAPITAL LIMITED (in liquidation)IN THE MATTER OF ORION HOLDING OVERSEAS LIMITED (in liquidation)BETWEENSHAHAB HAIDER(Liquidator of Diwan Capital LimitedLiquidator of Orion Holding Overseas... Continue Reading »
April 30, 2012 Court of Appeal - Orders,Orders
Claim No. CA 004/2011 & CFI 013/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALIN THE MATTER OF DIWAN CAPITAL LIMITED (in liquidation)IN THE MATTER OF ORION HOLDING OVERSEAS LIMITED (in liquidation)BETWEENSHAHAB HAIDER(Liquidator of Diwan Capital LimitedLiquidator of Orion Holding Overseas Limited)ApplicantandERNST... Continue Reading »
April 30, 2012 court of first instance - Orders,Orders
Claim No: CFI 019/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF DEWEY & LEBOEUF LLPAND IN THE MATTER OF THE DIFC INSOLVENCY LAW NO. 3 OF 2009BETWEENPETER MATTHEW JAMES GRAYClaimantandDEWEY & LEBOEUF LLPDefendantORDER OF DEPUTY CHIEF JUSTICE SIR ANTHONY COLMAN MADE ON 30 APRIL... Continue Reading »
April 26, 2012 court of first instance - Orders
Claim No: CFI 015/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenNICHOLAS JAMES GRIFFINClaimantandNOVAAR LTD.DefendantDEFAULT JUDGMENTIn accordance with Part 13.7 of the Rules of the DIFC Courts ("RDC") andUPON the request made by the Claimant on 17 April 2012 for a Default Judgment, it is found as... Continue Reading »
April 17, 2012 court of first instance - Orders,Orders
Claim No: CFI 020/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE IN THE MATTER OF RA DR ALFRED WIEDERKEHRRA DR GEORG WIEDERKEHRClaimantsand DIWAN CAPITAL LIMITEDDefendant ORDER OF JUSTICE SIR JOHN CHADWICK MADE ON 17 APRIL 2012 UPON reading the documents recorded on the Court... Continue Reading »
April 04, 2012 court of first instance - Orders,Orders
Claim No: CFI 030/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetween(1) MANA MANA(2) SHIREEN MANAClaimantsandCLARIDEN LEU ASSET MANAGEMENT (DUBAI) LTDDefendantORDERUPON reading the Claim Form and documents recorded on the Court file, and reviewing Application filed on 29 March 2012, and reviewing the Rules of... Continue Reading »
April 02, 2012 court of first instance - Orders
Claim No: CFI 004/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenINTERNATIONAL ELECTROMECHANICAL SERVICES CO LLCClaimantand(1)AL FATTAN ENGINEERING LLC(2) AL FATTAN PROPERTIES LLCDefendants MEMORANDUM OF JUSTICE DAVID WILLIAMS OF 2 APRIL 2012A. Some matters to be addressed by the parties in their... Continue Reading »
March 29, 2012 court of first instance - Orders,Orders
Claim No: CFI 013/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE OF DIFC COURTSBetweenCAPITAL INVESTMENT INTERNATIONALApplicant/DefendantandGCC INTERNATIONALRespondent/Third PartyAIDA DAGHERClaimantREASONING FOR DISCLOSURE ORDER OF JUDICIAL OFFICER SHAMLAN AL SAWALEHI MADE ON 28 MARCH 20121. On 27 February 2012, I... Continue Reading »
