May 20, 2010 court of first instance - Orders,Orders
Claim No: CFI 35/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEEN:AMWAL AL KHALEEJ COMMERCIAL INVESTMENT CO LTDClaimant/RespondentandDAMAS INVESTMENTS LLCFirst Defendant/ApplicantMOHAMMED TAWFIQUE MOHAMMED TAHER ABDULLAH ALMOHTADISecond DefendantTAWHID MOHAMMED TAHER ABDULLAH ALMOHTADIThird... Continue Reading »
May 20, 2010 court of first instance - Orders,Orders
Claim No: CFI 027/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEEN: NIDA FATIMA RAZA Claimant and MILLENNIUM FINANCE CORPORATION LTD Defendant ORDER OF JUSTICE SIR... Continue Reading »
May 20, 2010 court of first instance - Orders,Orders
Claim No. CFI 007/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE IN THE MATTER OF ELIENE SOUZA SHAWClaimantandITAU MIDDLE EAST SECURITIESDefendant ORDER UPON an application by the Claimant by Application Notice dated 9 May 2010. AND UPON the parties agreeing... Continue Reading »
May 19, 2010 court of first instance - Orders,Orders
Claim No. CFI 006/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE IN THE MATTER OF AMANAH XDATA LLCandIN THE MATTER OF THE DIFC INSOLVENCY LAW (NO.3 OF 2009) ORDER OF SIR JOHN CHADWICK MADE ON 17 MAY 2010 UPON reading the Claimant's Part 8 Claim Form and... Continue Reading »
May 19, 2010 court of first instance - Orders,Orders
Claim No. CFI 006/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE IN THE MATTER OF AMANAH XDATA LLCANDIN THE MATTER OF THE DIFC INSOLVENCY LAW (NO.3 OF 2009) ORDER OF SIR JOHN CHADWICK MADE ON 17 MAY 2010 UPON reading the Claimant's Part 8 Claim Form and... Continue Reading »
May 17, 2010 court of first instance - Orders,Orders
Claim No. CFI 006/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE IN THE MATTER OF AMANAH XDATA LLCON THE APPLICATION OF AL SINDEX SECURITIES LLC (35/2010)IN THE MATTER OF AN APPLICATION OF INDEX SECURITIES LLC (35/2010)BETWEENJSA LAW LTDApplicantandAMANAH XDATA... Continue Reading »
May 17, 2010 court of first instance - Orders,Orders
Claim No. CFI 006/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE IN THE MATTER OF AMANAH XDATA LLCANDIN THE MATTER OF AN APPLICATION OF INDEX SECURITIES LLC (35/2010) ORDER OF SIR JOHN CHADWICK MADE ON 17 MAY 2010 UPON reading the documents recorded on the Court file... Continue Reading »
May 16, 2010 court of first instance - Orders,Orders
Claim No: CFI 016/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEEN:PETRA INVEST LIMITEDClaimantandSHUAA CAPITAL PSCDefendantandMOHAMED ABDEL-KHALEQ MOHAMMED ABU-AL HAJProposed Third PartyCONSENT ORDERIT IS ORDERED BY CONSENT:1. The Claimant and the Defendant having agreed to the terms set... Continue Reading »
May 03, 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 INSTANCEIN THE MATTER OF KHURAM HUSSAIN CLAIMANT AND HUSSAIN SALEH FARID AL-AWLAQI ANDREW TAMPLIN CLOUT... Continue Reading »
