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CFI 004/2013 Diwan Capital Ltd. In Liquidation v (1) Emirates Investment & Development Co PSC (2) Ernst & Young UAE (3) Buti Saeed Mohammed Al-Ghandi (4) Abdulwahab Ahmed Al-Nakib (5) Khaled Magdy El-Marsafy (6) Evgeny Kovalishin (7) Ali Rashid Al Mazroei (8) Richard Bushman (9) Robert Bertschinger (10) Steven Burnham (11) Steffen Schubert (12) Marco G Walser (13) Harvey Palmer

CFI 004/2013 Diwan Capital Ltd. In Liquidation v (1) Emirates Investment & Development Co PSC (2) Ernst & Young UAE (3) Buti Saeed Mohammed Al-Ghandi (4) Abdulwahab Ahmed Al-Nakib (5) Khaled Magdy El-Marsafy (6) Evgeny Kovalishin (7) Ali Rashid Al Mazroei (8) Richard Bushman (9) Robert Bertschinger (10) Steven Burnham (11) Steffen Schubert (12) Marco G Walser (13) Harvey Palmer

October 9, 2013

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Claim no. CFI 004/2013

THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS

IN THE COURT OF FIRST INSTANCE

BETWEEN

DIWAN CAPITAL LTD IN LIQUIDATION

Claimant/Applicant

and

(1) EMIRATES INVESTMENT & DEVELOPMENT CO PSC
(2) ERNST & YOUNG UAE
(3) BUTI SAEED MOHAMMED AL-GHANDI
(4) ABDULWAHAB AHMED AL-NAKIB
(5) KHALED MAGDY EL-MARSAFY
(6) EVGENY KOVALISHIN
(7) ALI RASHID AL MAZROEI
(8) RICHARD BUSHMAN
(9) ROBERT BERTSCHINGER
(10) STEVEN BURNHAM
(11) STEFFEN SCHUBERT
(12) MARCO G WALSER
(13) HARVEY PALMER

Defendants/Respondents


ORDER OF JUDICIAL OFFICER NASSIR ALNASSER


 

UPON reviewing the Claimant’s Application Notice CFI 004-2013/3 filed on 9 October 2013;

AND PURSUANT to the Rules of the DIFC Courts;

IT IS HEREBY ORDERED THAT:

1. The service of the amended Claim Form shall be extended by four months.
2. Costs in the case.

Nassir AlNasser
Judicial Officer
Date of Issue: 9 October 2013
At: 4pm

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