DIFC Courts

CFI 011/2009 - Direction

May 14, 2009 court of first instance - Orders,Orders

Claim No: CFI 011/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenAMARJEET SINGH DHIRApplicantv(1) WATERFRONT PROPERTY INVESTMENT LIMITED(2) LINARUS FZERespondentsDIRECTION OF CHIEF JUSTICE SIR ANTHONY EVANSFurther to the Respondents' application in this matter dated 14 May 2009, I direct... Continue Reading »

CFI 008/2007 - Order

May 14, 2009 court of first instance - Orders,Orders

Case No. CFI 008/2007THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenITHMAR CAPITALClaimantand8 INVESTMENT INCFirst Defendantand8 INVESTMENTS GROUP FZESecond DefendantORDER OF JUSTICE SIR ANTHONY COLMANMADE ON 14 MAY 2009YOU, SARAH DECKER, MUST OBEY THIS ORDER. IF YOU DO NOT, YOU MAY BE FINED... Continue Reading »

CFI 007/2008 - Order

April 29, 2009 court of first instance - Orders,Orders

Claim No: CFI 007/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenANNA DADICClaimantAndORION HOLDING OVERSEAS LIMITEDDefendant ORDER OF JUSTICE TAN SRI SITI NORMA YAAKOBMADE ON 23 APRIL 2009UPON READING:(a) the Application Notice filed by the Claimant on 22 March 2009 and the Tenth... Continue Reading »

CFI 012/2009 - Order

April 23, 2009 court of first instance - Orders,Orders

Claim No: CFI 012/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetween(1) FIVE RIVER PROPERTIES LLC(2) RENAISSANCE HOLDINGS AND DEVELOPERS FZEApplicantsv(1) WATERFRONT PROPERTY INVESTMENT LIMITED(2) LINARUS FZERespondentsPENAL NOTICEIf you WATERFRONT PROPERTY INVESTMENT LTD or LINARUS FZE... Continue Reading »

CFI 011/2009 - Order

April 23, 2009 court of first instance - Orders,Orders

Claim No: CFI 011/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenAMARJEET SINGH DHIRApplicantv(1) WATERFRONT PROPERTY INVESTMENT LIMITED(2) LINARUS FZERespondentsPENAL NOTICEIf you WATERFRONT PROPERTY INVESTMENT LTD or LINARUS FZE disobey this order you may be held to be in contempt of... Continue Reading »

CFI 008/2007 - Order

April 22, 2009 court of first instance - Orders,Orders

Case No. CFI 008/2007THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenITHMAR CAPITALClaimantand8 INVESTMENT INCFirst Defendantand8 INVESTMENTS GROUP FZESecond DefendantORDER OF JUSTICE SIR ANTHONY COLMANMADE ON 22 APRIL 2009YOU, SARAH DECKER, MUST OBEY THIS ORDER. IF YOU DO NOT, YOU MAY BE FINED... Continue Reading »

CFI 004/2008 - Consent Order

April 20, 2009 court of first instance - Orders,Orders

Claim No: CFI 004/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenDR AZIZ KURTHAClaimantvBIN SHABIB & ASSOCIATES (BSA) LLP & ORSDefendants CONSENT ORDERUPONthe Claimant filing his Notice of Discontinuance dated 19 April 2009BY CONSENT IT IS HEREBY ORDEREDthat the claim be... Continue Reading »

ENF 005/2009 - Order

April 07, 2009 Enforcement,Orders

Claim No: ENF 004/2009 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE Between CHARLES BETT Complainant And   LIBERTAS CAPITAL (DUBAI) LIMITED Defendant   ORDER Upon receiving the Determination of the Director of Employment Standards against Libertas Capital (Dubai) Limited dated 6 April 2009 (the... Continue Reading »

ENF 004/2009 - Order

April 07, 2009 Enforcement,Orders

Claim No: ENF 004/2009 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE Between CHARLES FRANCIS Complainant And   LIBERTAS CAPITAL (DUBAI) LIMITED Defendant   ORDER Upon receiving the Determination of the Director of Employment Standards against Libertas Capital (Dubai) Limited dated 6 April 2009 (the... Continue Reading »