DIFC Courts

CFI 005/2010 - Order

August 23, 2010 court of first instance - Orders,Orders

CFI 005/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN THE EMIRATES CAPITAL LIMITEDClaimantand(1) MONTE-CARLO STARS RESTAURANT (a sole proprietorship)(aka MONTE-CARLO STARS GROUP)(2) LIONEL JEAN-FRANCOIS HENRY (the sole proprietor)Defendants ORDER OF H.E.... Continue Reading »

CFI 007/2008 - Order

August 16, 2010 court of first instance - Orders,Orders

Claim No: CFI 007/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE DIFC COURTS OF APPEALBetweenANNA DADICClaimantandORION HOLDING OVERSEAS LIMITED(In Liquidation)DefendantORDER OF CHIEF JUSTICE MICHAEL HWANG SCMADE ON 15 AUGUST 20101. These proceedings began in 2008 (Claim No. 007/2008). The Claimant is a former employee... Continue Reading »

CFI 010/2010 - Order

August 03, 2010 court of first instance - Orders,Orders

Claim No. CFI 010/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN LOVELLS (Middle East) LLPClaimantandABYAAR REAL ESTATE DEVELOPMENT CO.Defendant ORDER UPON reading the Application Notice 055/2010; IT IS ORDERED THAT: 1. The name of the Claimant,... Continue Reading »

CFI 026/2009 - Order

August 03, 2010 court of first instance - Orders,Orders

Claim No. CFI 026/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetween (1) RAFED ABDEL MOHSEN BADER AL KHORAFI (2) AMRAH ALI ABDEL LATIF AL HAMAD (3) ALIA MOHAMED SULAIMAN AL RIFAI... Continue Reading »

CFI 026/2009 - Order

August 03, 2010 court of first instance - Orders,Orders

Claim No. CFI 026/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetween (1) RAFED ABDEL MOHSEN BADER AL KHORAFI (2) AMRAH ALI ABDEL LATIF AL HAMAD (3) ALIA MOHAMED SULAIMAN AL RIFAI... Continue Reading »

CFI 036/2009 - Order

August 01, 2010 court of first instance - Orders,Orders

Claim No. CFI 036/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEEN(1) Dr. LOTHAR LUDWIG HARDT(2) HARDT TRADING F.Z.EClaimantand(1) DAMAC (DIFC) COMPANY LIMITED(2) HUSSAIN ALI HABIB SAJWANI(3) FAISAL ALI HABIB SAJWANI(4) SOFYAN ADNAN SAMI KHATIB(5) PETER RIDDOCHDefendantORDER OF DEPUTY CHIEF... Continue Reading »

CFI 008/2010 - Consent Order

July 22, 2010 court of first instance - Orders,Orders

Claim No. CFI 008/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN BISHER BARAZIClaimantandDIFC INVESTMENTS LLCDefendant CONSENT ORDER UPON reading the documents recorded on the Court file as having been read AND UPON reading the correspondence related... Continue Reading »

CFI 014/2010 - Consent Order

July 20, 2010 court of first instance - Orders,Orders

Claim No. CFI 014/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN TAALEEM P.J.S.C.Applicantand (1) NATIONAL BONDS CORPORATION P.J.S.C.(2) DEYAAR DEVELOPMENT P.J.S.C.Respondents CONSENT ORDER UPON reading Application Notice 51/2010. AND UPON... Continue Reading »

CFI 008/2010 - Order

July 15, 2010 court of first instance - Orders,Orders

Claim No. CFI 008/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN BISHER BARAZIClaimantandDIFC INVESTMENTS LLCDefendant ORDER UPON reading Application Notice 52/2010 filed on 8 July 2010 AND UPON reading the correspondence related thereto IT IS... Continue Reading »