March 05, 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) LIMITEDDefendant / RespondentORDER OF JUSTICE H.E. OMAR ALMUHAIRIUPON REVIEWING the Appeal Notice P44/01 filed 23 January 2013AND UPON... Continue Reading »
March 05, 2013 court of first instance - Orders,Orders
Claim No: CFI 007/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) OMAR DOBOUNY(2) DAVID DOBOUNY(3) STEVEN FERRARI(4) ASHLEY FONG(5) DAVID MICKLER(6) OBERON TRADING LIMITEDClaimantsvDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantPROCEDURAL TIMETABLEThis is the procedural timetable issued by the Court... Continue Reading »
March 04, 2013 court of first instance - Orders,Orders
Claim No. CFI 025/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) KENNETH DAVID ROHAN(2) ANDREW JAMES MOSTYN PUGH(3) MICHELLE GEMMA MOSTYN PUGH(4) STUART JAMES COXClaimantsandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantORDER OF H.E. JUSTICE ALI AL MADHANIUPON REVIEWING the Claimant's Application... Continue Reading »
February 28, 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 AGDefendantORDER OF THE REGISTRAR MARK BEERUPON HAVINGread the Defendant's Application Notice CFI 005/2012/04 dated 27 February 2013IT IS HEREBY ORDERED THAT:1. Paragraph 10 of the Order of Justice... Continue Reading »
February 28, 2013 Court of Appeal - Orders,Orders
Claim No. CA 004/2011 & CFI 033/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSBETWEENSHAHAB HAIDER(Liquidator of Orion Holdings Overseas Limited & Diwan Capital Limited)Claimant/Respondentand ERNST & YOUNG DUBAI LLPDefendant/Applicant/P23 ApplicantORDER OF THE REGISTRAR, MARK BEERUPON the Claimant having filed a Part 40/01... Continue Reading »
February 27, 2013 court of first instance - Orders,Orders
Claim no. CFI 028/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENCLIFFORD CHANCE LLPClaimantsandGULF HOLDING COMPANYDefendantORDER OF H.E. JUSTICE OMAR ALMUHAIRIUPON reviewing the Application Notice No. 028-2011/2 filed on 6 February 2013AND UPON reading the Claimant's submissions on the Application filed on... Continue Reading »
February 25, 2013 court of first instance - Orders,Orders
CLAIM NO: CFI 027/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANIBETWEENCHRISTOPHER JAMES MCDUFFClaimantandKBH KAANUUN LIMITEDDefendantORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the Court file;AND UPON reading the Case Management Bundle;AND UPON hearing counsel at the Case... Continue Reading »
February 25, 2013 court of first instance - Orders,Orders
Claim no. CFI 004/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDIWAN CAPITAL LTD IN LIQUIDATIONClaimant/Applicantand(1) EMIRATES INVESTMENT & DEVELOPMENT CO PSC(2) ERNST & YOUNG UAE(3) BUTI SAEED MOHAMMED AL-GHANDI(4) ABDULWAHAB AHMED AL-NAKIB(5) KHALED MAGDY EL-MARSAFY(6) EVGENY KOVALISHIN(7) ALI... Continue Reading »
February 24, 2013 court of first instance - Judgements
Claim No: CFI 027/2012 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE ALI AL MADHANI BETWEEN CHRISTOPHER JAMES MCDUFF Claimant and KBH KAANUUN LIMITED Defendant REASONS FOR JUDGMENT OF H.E. JUSTICE ALI AL MADHANI 1. On 31 July 2012 Application Notice... Continue Reading »
