November 11, 2009 Court of First Instance -Judgments
Claim No: 024/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum Ruler of DubaiIN THE COURT OF FIRST INSTANCEBetweenTRUSTEE IN BANKRUPTCY AND LIQUIDATOR OF CASH PLUS LIMITED AND RECEIVER OF CASH PLUS' SUBSIDIARIES AND AFFILIATESApplicant- and -(1) CARLOS HILL (2)... Continue Reading »
November 10, 2009 court of first instance - Orders,Orders
Claim No: CFI 030/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREBetweenJSA 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 LLC(A company incorporated under the laws of Saudi... Continue Reading »
November 01, 2009 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 OF H.E. JUSTICE OMAR JUMA MOHAMMAD SAIF AL FAJEER AL MUHAIRI MADE ON 28 OCTOBER 2009UPON READINGthe Application Notice filed by the Claimant on 4... Continue Reading »
October 22, 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 21 OCTOBER 2009UPONreading the Application Notice and evidence filed by the Defendant on 28 September... Continue Reading »
October 20, 2009 court of first instance - Orders,Orders
Claim No: 020/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEEN: NBD SANA CAPITAL MGMT SHAREHOLDING CO Claimant/Applicant and (1) NBD SANA CAPITAL GP (2) SURESH... Continue Reading »
October 14, 2009 court of first instance - Orders,Orders
Claim No: CFI 010/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenTHE DUBAI FINANCIAL SERVICES AUTHORITYClaimant/ApplicantandALAAEDDIN FARHANRespondent/DefendantORDERUPON the application of the Dubai Financial Services Authority, and after reading the affidavit of Michael Wong dated 12... Continue Reading »
October 08, 2009 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 application of the Defendant dated 7 October 2009IT IS ORDERED THAT:1. The Claim be stayed until5 November 2009. 2. The Defendant... Continue Reading »
October 06, 2009 court of first instance - Orders,Orders
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October 01, 2009 court of first instance - Orders,Orders
Claim No: 007/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCE OF DIFC COURTSBetweenMR IBRAHIM SAADClaimant- and -RASMALA INVESTMENTS LIMITEDDefendantORDERUPON HEARINGcounsel for the Claimant and counsel for the Defendant andUPON CONSIDERINGthe evidence filed by the parties in respect of an... Continue Reading »
