DIFC Courts

CFI 014/2009 - Order

August 26, 2009 court of first instance - Orders,Orders

Claim No: CFI 014/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENKTEILY GHASSAN ELIASClaimant-and-JULIUS BAER (MIDDLE EAST) LIMITEDDefendantORDER OF JUSTICE SIR JOHN CHADWICK MADE ON 18 AUGUST 2009UPONhearing Counsel for the Claimant and Counsel for the Defendant at the case management... Continue Reading »

CFI 009/2009 - Order

August 23, 2009 court of first instance - Orders,Orders

Claim No: CFI 009/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENMICHAEL LAUGHLIN KILLIANClaimant-and-DUBAI AEROSPACE ENTERPRISE (DAE) LIMITEDDefendantORDER OF JUSTICE SIR JOHN CHADWICK MADE ON 17 AUGUST 2009UPONhearing Counsel for the Claimant and the Defendant at the case management... Continue Reading »

CFI 016/2009 - Order

August 18, 2009 court of first instance - Orders,Orders

Claim No: CFI 016/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENPETRA INVEST LIMITEDClaimant/RespondentandSHUAA CAPITAL PSCDefendant/ApplicantORDER OF JUSTICE SIR JOHN CHADWICKUPONreading the application notice, evidence and skeleton argument filed by the Defendant on 17 August... Continue Reading »

CFI 014/2009 - Order

August 17, 2009 court of first instance - Orders,Orders

Claim No: CFI 014/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENKTEILY GHASSAN ELIASClaimant-and-JULIUS BAER (MIDDLE EAST) LIMITEDDefendantORDER OF JUSTICE SIR JOHN CHADWICK(IN PRIVATE)UPONhearing Counsel for the DefendantAND UPONreading the documents attached to the ApplicationIT IS... Continue Reading »

ENF 018/2009 - Order

August 12, 2009 Enforcement,Orders

Claim No: ENF 018/2009 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE Between AMGAD YOUNES Complainant And   YUSR ISLAMIC INVESTMENT BANK LIMITED Defendant   ORDER Upon receiving the Determination of the Director of Employment Standards against Yusr Islamic Investment Bank Limited dated 11 August 2009... Continue Reading »

ENF 017/2009 - Order

August 12, 2009 Enforcement,Orders

Claim No: ENF 017/2009 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE Between MALEK DOUGHAN Complainant andORION HOLDING OVERSEAS LIMITED Defendant   ORDER Upon receiving the Determination of the Director of Employment Standards against Orion Holding Overseas Limited dated 11 August 2009 (the "Determination")... Continue Reading »

ENF 012/2009 - Order

August 11, 2009 Enforcement,Orders

Enforcement No: ENF 012/2009 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE Between SHEREEN ALDISI Judgment Creditor And  ORION HOLDING OVERSEAS LIMITED Judgment Debtor   ORDER UPON the application filed by the Judgment Debtor on 6 August 2009 to stay the Third Party Debt... Continue Reading »

ENF 012/2009 - Order

August 05, 2009 Enforcement,Orders

Enforcement No: ENF 012/2009 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE Between SHEREEN ALDISI Judgment Creditor And   ORION HOLDING OVERSEAS LIMITED, Judgment Debtor And   ABU DHABI COMMERCIAL BANK Third Party   ORDER UPON the application filed by the Judgment... Continue Reading »

CFI 002/2008 - Consent Order

July 30, 2009 court of first instance - Orders,Orders

Claim No: CFI 002/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenGULF MERCHANT GROUP LIMITEDClaimantandABU DHABI COMMERCIAL BANK PJSCDefendant CONSENT ORDERTHE AGREEMENTThe Claimant and the Defendant:a) have agreed to Terms of Settlement; and b) consent to the making of this... Continue Reading »