February 04, 2010 court of first instance - Orders,Orders
CFI 26/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetween(1) Mr Rafed Abdel Mohsen Bader Al Khorafi(2) Mrs Amrah Ali Abdel Latif Al Hamad(3) Mrs Alia Mohamed Sulaiman Al RifaiFirst ClaimantSecond ClaimantThird Claimantand(1) Bank Sarasin-Alpen (ME) Limited (BSA)(2) Bank Sarasin & Co... Continue Reading »
February 02, 2010 court of first instance - Orders,Orders
Claim No. CFI 033/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEIN THE MATTER OFORION HOLDINGS OVERSEAS LIMITEDAND IN THE MATTER OFTHE DIFC INSOLVENCY LAW (No. 3 of 2009)ORDER OF JUSTICE SIR JOHN CHADWICKMADE ON 26 JANUARY 2010UPON the petition of Orion Holdings Overseas LimitedAND UPON reading... Continue Reading »
January 28, 2010 court of first instance - Orders,Orders
CFI 029/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR JOHN CHADWICKBetween(1) SHEREEN ALDISI(2) ESSAM HUSNI ABOUDI(3) GHADA NABIL GOHAR MOHAMAD(4) AFROZE HUSAIN ZUBAIRI(5) ALI KHADER(6) MAJDI ABU HEJLEH(7) FAZEEL SHEIKH(8) HASHAAM SIDDIQ(9) NABIL HAJ ALI(10) NOUR SALEEM(11)... Continue Reading »
January 27, 2010 court of first instance - Orders,Orders
Claim No. CFI-033/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEIN THE MATTER OF ORION HOLDINGS OVERSEAS LIMITEDAND IN THE MATTER OF THE DIFC INSOLVENCY LAW (No. 3 of 2009)ORDER OF SIR JOHN CHADWICKMADE ON 11 JANUARY 2010UPON the petition of Orion Holdings Overseas LimitedAND UPON having heard... Continue Reading »
January 27, 2010 court of first instance - Orders,Orders
Claim No: CFI 007/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenANNA DADICClaimant-and-ORION HOLDING OVERSEAS LIMITED (IN LIQUIDATION)DefendantUPONreading the Claimant's ApplicationAND UPONhearing the Claimant in person and Counsel for the DefendantIT IS ORDERED THAT:1. The Claimant's... Continue Reading »
January 24, 2010 court of first instance - Orders,Orders
Claim No. CFI 023/2009IN THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEEN: KHURAM HUSSAIN Claimant and HUSSAIN SALEH FARID AL-AWLAQI ANDREW TAMPLIN CLOUT... Continue Reading »
January 24, 2010 court of first instance - Orders,Orders
CFI 021/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENYUSR ISLAMIC INVESTMENT BANKAppellant-and-(1) AMGAD YOUNES(2) DIRECTOR OF EMPLOYMENT STANDARDS/ ACTINGRespondentsORDER OF JUSTICE SIR JOHN CHADWICK MADE 12 JANUARY 2010UPON hearing Counsel for the Appellant, the First Respondent in... Continue Reading »
January 19, 2010 Enforcement,Orders
CLAIM NO: ENF 003/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE Between OMAR KADRIE Claimant And LUMIDIEM LIMITED Defendant ORDER OF EXECUTION IN DUBAI THIS ORDER OF EXECUTION WAS ISSUED by H.E. Justice Ali Al Madhani of the Judicial Authority of the Dubai International Financial Centre ("DIFC... Continue Reading »
January 18, 2010 Enforcement,Orders
CLAIM NO: ENF 001/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE Between JAD AL FARES Claimant And AMANAH XDATA Defendant ORDER OF EXECUTION IN DUBAI THIS ORDER OF EXECUTION WAS ISSUED by H.E. Justice Ali Al Madhani of the Judicial Authority of the Dubai International Financial Centre ("DIFC Courts"),... Continue Reading »
