June 14, 2010 Court of First Instance -Judgments
Claim No: CFI 23/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR JOHN CHADWICKBetweenKhuram HussainClaimant-v-(1) Hussain Al-Awlaqi(2) Andrew Clout(3) Ziad Baya'aDefendantsHearing:20 May... Continue Reading »
June 10, 2010 court of first instance - Orders,Orders
Claim No: CFI 007/2008THE JUDICIAL AUTHORITY OF THE DUBAIINTERNATIONAL FINANCIAL CENTREIN THE DIFC COURTS OF APPEALBetweenANNA DADICClaimant- V -ORION HOLDING OVERSEAS LIMITED(In Liquidation)Defendant ORDER OF CHIEF JUSTICE SIR ANTHONY EVANS DATED 10 JUNE 20101. These proceedings began in 2008 (Claim No.007/2008). The Claimant is a former... Continue Reading »
June 06, 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 PJSCClaimantand(1) NATIONAL BONDS CORPORATION PJSC(2) DEYAAR DEVELOPMENT PJSCDefendants ORDER OF H.E. JUSTICE ALI AL MADHANI MADE ON 26 MAY 2010 This claim having been called on 26... Continue Reading »
June 03, 2010 court of first instance - Orders,Orders
Claim No: CFI 009/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BETWEEN LOVELLS MIDDLE EAST LLPClaimantvMOHAMMED ALI MOHAMMED SHUAIB KHOURIDefendant DEFAULT JUDGMENT IN ACCORDANCE... Continue Reading »
May 31, 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 DADICClaimantandORION HOLDING OVERSEAS LIMITEDDefendant ORDER MADE ON 26 MAY 2010UPON READINGthe Application of the Claimant filed on 11 May 2010IT IS ORDERED THAT:The Application is denied. Mark... Continue Reading »
May 27, 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 BARAZIClaimantandDUBAI INTERNATIONAL FINANCIAL CENTRE INVESTMENTSDefendant ORDER UPON reading the documents recorded on the Court file as having been read AND UPON reading... Continue Reading »
May 27, 2010 court of first instance - Orders,Orders
CFI 023/2009IN THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEIN THE MATTER OF TABARAK PARTNERS LLPANDIN THE MATTER OF THE DIFC INSOLVENCY LAWBETWEEN(1) HUSSAIN SALEH-FARID AL-AWLAQI(2) ANDREW TAMPLIN CLOUTPetitionersand(1) TABARAK PARTNERS LLP(2) KHURAM HUSSAIN(3) ZAID NAIM BAYA'ARespondentsORDER OF... Continue Reading »
May 26, 2010 court of first instance - Orders,Orders
Claim No: CFI 031/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENDAVID WATERSClaimantandRISC MENA LLCDefendantORDER OF H.E. JUSTICE ALI AL MADHANI MADE ON 26 MAY 2010This claim having been called on 10 May 2010 for hearing before the Honorable Judge Ali Al MadhaniUPON hearing the... Continue Reading »
May 24, 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 »
