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:
Nassir AlNasser
Judicial Officer
Date of Issue: 9 October 2013
At: 4pm
The Dispute Resolution Authority and all its affiliates are committed to preserve the confidentiality, integrity and availability of client data and personal information.
Dispute Resolution Authority and all its affiliates employees, vendors, contract workers, shall follow Information Security Management System in all the processes and technology.