Skip to Content

CFI 027/2013 BGC Brokers L.P v Mourad Abourahim

CFI 027/2013 BGC Brokers L.P v Mourad Abourahim

June 2, 2014

image_pdfimage_print

Claim No: CFI 027/2013

THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS


IN THE COURT OF FIRST INSTANCE


BEFORE H.E JUSTICE SHAMLAN AL SAWALEHI

BETWEEN

BGC BROKERS L.P

Claimant

and

MOURAD ABOURAHIM

Defendant


CASE MANAGEMENT ORDER OF H.E JUSTICE SHAMLAN AL SAWALEHI


UPON reviewing the Court file

AND UPON reading the Case Management Bundle

[AND UPON hearing counsel at the Case Management Conference held on 27 May 2014.

IT IS HEREBY ORDERED BY CONSENT THAT:

Further Information

1. Request for Further Information (RFI’s), If any, to be served by the parties by 4pm on Tuesday, 10 June 2014
2. Response to RFI’s is to be served by 4pm on Tuesday, 8 July 2014.

Order for Justice by Reconciliation

3. On or before Tuesday, 15 July 2014 the parties shall exchange lists of three neutral individuals who are available to conduct Justice by reconciliation procedures in this case prior to the production of documents.
4. On or before Tuesday, 22 July 2014 the parties shall in good faith endeavor to agree neutral individual from the lists so exchanged and provided.

Production of Documents

5. Standard production of documents to be made by each party on or before 4pm on Tuesday, 24 August 2014. [RDC 2011 Rule 28.6]
6. Parties to file and serve any Request to produce on or before 4pm on Tuesday, 16 September 2014 [RDC 28.13]
7. Objections to Requests to produce (If any) shall be filed and served within 14 days thereafter and in any event not later than 4pm on Tuesday, 30 September 2014.[RDC 28.16]
8. Where there are no objections to a particular request contained in a Request to produce, documents responsive to that request shall be produced within 7 days from the date of the Request to Produce, and in any event not later than 4pm on Tuesday, 21 October 2014.[RDC 28.15]
9. Where objections to any Requests to Produce have been made, the Court will determine those objections and will make any disclosure order within the following 14 days and in any event not later than 4pm on Tuesday, 21 October 2014. [RDC 28.20]
10. The parties shall comply with the terms of any disclosure order within 14 days thereafter and in any event not later than 4pm on Tuesday, 4 November 2014 [RDC 28.22]

Witness Statements

11. Signed statements of witnesses of fact and hearsay notices where required by [RDC 29.2 and 29.103 to 29.105 inclusive] to be exchanged 2 weeks following the close of the disclosure stage and in any event not later than 4pm on Tuesday, 9 December 2014.
12. Any Witness statement evidence in reply to be filed and served within 3 weeks thereafter and in any event not later than 4pm on Tuesday, 9 December 2014.
13. Unless otherwise ordered, Witness Statements are to stand as evidence in chief of the witness at trial.

 Pre Trial Review

14. A pre trial review is to be listed not before the week commencing 11 January 2015.

Trial Bundles

15. Agreed trial bundles to be completed in accordance with Part 35 of the RDC and lodged by not later than 2 weeks before trial.[RDC 35.33]

Reading List

16. A single reading list approved by all parties legal representatives for trial to be lodged with the Registry not later than 2 days before fixed trial date, together with an estimate of time required for reading.[RDC 35.50]

 Skeleton Argument, Opening Statements and Chronology

17. Skeleton Arguments and written Opening Statements to be served on all other parties and lodged with the Court – two days before the start of Trial for the claimant and one day before the start of trial for the Defendant.[RDC 35.61]
18. Parties to prepare a Chronology of significant events cross- referenced to significant documents, pleadings and witness statements to be agreed , insofar as possible, and to be filed 1 week before trial.[RDC 35.63]

Trial

19. The trial of this matter is to take place not before 25 January 2015 with an estimated duration of 2-4 days.
20. Costs in the case
21. Liberty to apply

 

Issued by:
Nassir Al Nasser
Judicial Officer
Date of Issue: 02 June 2014
At: 9:00 am

X

Privacy Policy

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.

  1. DRA's Top Management is committed to secure information of all our interested parties.
  2. Information security controls the policies, processes, and measures that are implemented by DRA in order to mitigate risks to an acceptable level, and to maximize opportunities in order to achieve its information security objectives.
  3. DRA and all its affiliates shall adopt a systematic approach to risk assessment and risk treatment.
  4. DRA is committed to provide information security awareness among team members and evaluate the competency of all its employees.
  5. DRA and all its affiliates shall protect personal information held by them in all its form.
  6. DRA and all its affiliates shall comply with all regulatory, legal and contractual requirements.
  7. DRA and all its affiliates shall provide a comprehensive Business Continuity Plan encompassing the locations within the scope of the ISMS.
  8. Information shall be made available to authorised persons as and when required.
  9. DRA’s Top Management is committed towards continual improvement in information security in all our processes through regular review of our information security management system.