DIFC Courts

CFI 017/2009 - Order

March 24, 2010 court of first instance - Orders,Orders

Claim No: CFI 017/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEEN:SHIHAB KHALILClaimant/RespondentandSHUAA CAPITAL pscDefendant/ApplicantORDER FOR STAY OF PROCEEDINGSUPON READINGthe Agreed Order dated 17 March 2010 signed on behalf of the partiesTHIS COURT HEREBY ORDERS:1. All further... Continue Reading »

CFI 003/2010 - Order

March 24, 2010 court of first instance - Orders,Orders

Claim No: CFI 003/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN PETER EVANS & ORSClaimantsandUNION PROPERTIES PJSCDefendant ORDER UPON reading the joint application for an adjournment of the Claimants' Application of 25 January 2010 for disclosure of... Continue Reading »

CFI 016/2009 - Order

March 23, 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 PartyORDER FOR(1) PART PAYMENT OF DEFENDANT'S COSTS INTO COURT AND(2) DIRECTIONS AS TO HEARING OF DEFENDANT'S... Continue Reading »

CFI 004/2010 - Order

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

CFI 004/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN INJAZAT CAPITAL LIMITEDClaimantsandOPTIMIZA SOLUTIONS(AL FARIS NATIONAL COMPANY FOR INVESTMENT & EXPORT)Defendant ORDER OF JUSTICE DAVID WILLIAMSMADE ON 21 MARCH 2010 UPON READING the Claimant's... Continue Reading »

ENF 005/2010 - Order

March 18, 2010 Enforcement,Orders

Claim No: ENF 005/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE Between LIQUIDATOR OF LUMIDIEM LIMITED Applicant and   KHALED SWEDAN Respondent ORDER This claim having been called (on this day) for the hearing before the Honorable Judge Ali Al Madhani UPON reading the... Continue Reading »

CFI 029/2009 - Amended Order

March 18, 2010 court of first instance - Orders,Orders

Claim No. CFI 29/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF APPEALBetween(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) AHMAD AL AQQAD(12) NATALIE... Continue Reading »

CFI 003/2008 - Consent Order

March 14, 2010 court of first instance - Orders,Orders

Claim No: CFI 003/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenDr. Urs RechsteinerClaimantandDiwan Capital LimitedDefendant CONSENT ORDERUPONthe parties having agreed terms of settlement as set out in an Agreement between the parties dated 4 February 2010 (the "Agreement"), it is... Continue Reading »

CFI 016/2009 - Order

March 09, 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 LIMITEDClaimant/First RespondentandSHUAA CAPITAL PSCDefendantandMOHAMED ABDEL-KHALEQ MOHAMMED ABU-AL HAJProposed Third Party/Second DefendantORDERUPONreading the Application Notice and evidence filed by... Continue Reading »

CFI 030/2009 - Order

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

Claim No: CFI 030/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF THE FIRST INSTANCEBETWEEN: (1) JSA LAW LIMITED Claimant -and- (1) NEZAR FREENY... Continue Reading »