DIFC Courts

CA 001/2009 - Amarjeet Singh Dhir v Waterfront Property Investment Limited and Linarus FZE

December 14, 2009 Court of Appeal - Orders,Orders

Claim No. CA 002/2009 THE JUDICIAL AUTHORITY AT DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF APPEAL B E T W E E N:AMARJEET SINGH DHIR First Appellant-and- WATERFRONT PROPERTY INVESTMENT LIMITEDSecond Appellant-and- LINARUS FZESecond Respondent_____________________________________________________________________CONSENT... Continue Reading »

CA 002/2009 - Five River Properties LLC and Renaissance Holdings and Developers FZE v Waterfront Property Investment Limited and Linarus FZE

December 14, 2009 Court of Appeal - Orders,Orders

Claim No. CA 002/2009 THE JUDICIAL AUTHORITY AT DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF APPEAL B E T W E E N:FIVE RIVER PROPERTIES LLCFirst Appellant-and- RENAISSANCE HOLDINGS AND DEVELOPERS FZESecond Appellant-and- WATERFRONT PROPERTY INVESTMENT LIMITEDFirst Respondent-and- LINARUS FZESecond... Continue Reading »

Kteily Ghassan Elias v Julius Baer (Middle East) Limited [2009] DIFC CFI 014

December 14, 2009 Court of First Instance -Judgments

Claim No: CFI 014/2009THE 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 DEPUTY CHIEF JUSTICE MICHAEL HWANG SCBetweenKTEILY GHASSAN ELIASApplicant-v-JULIUS BAER (MIDDLE EAST) LIMITEDDefendantHearing Date: 22 November... Continue Reading »

CFI 017/2009 - Order

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

Claim No: CFI 017/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENSHIHAB KHALILClaimant/RespondentandSHUAA CAPITAL pscDefendant/ApplicantORDER OF JUSTICE SIR ANTHONY COLMANMADE ON 14 DECEMBER 2009PURSUANTto Rules of the DIFC Courts Part 44.36.1 and44.37IT IS ORDERED THAT:1. the period for... Continue Reading »

CFI 011/2009 - Consent Order

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

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CFI 012/2009 - Consent Order

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

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CFI 022/2009 - Default Judgment

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

Claim No: CFI 022/2009THE 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 INSTANCEBETWEENSAMI BOULJELBEN ClaimantandORION HOLDINGS OVERSEAS LIMITED (DIFC)Defendant DEFAULT JUDGMENTIn accordance with rule 13.7 of the Rules... Continue Reading »

CFI 030/2009 - Consent Order

December 13, 2009 court of first instance - Orders,Orders

IN THE JUDICIAL AUTHORITY OF THEDUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEClaim No. CFI 030/2009BetweenJSA LAW LIMITEDClaimantand(1) NEZAR FREENY (2) AMANAH HOLDING CORP (A company incorporated under the laws of Canada) (3) Dr AHMAD MOHAMMED R ALSOLAIM (4) INTERKEY COMPANY FOR COMMUNICATION AND COMPUTER... Continue Reading »

CFI 009/2009 - Consent Order

December 13, 2009 court of first instance - Orders,Orders

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