Skip to Content

CFI 019-2013 (1) Roberto’s Club LLC (2) Emain Kadrie v Paolo Roberto Rella

CFI 019-2013 (1) Roberto’s Club LLC (2) Emain Kadrie v Paolo Roberto Rella

November 10, 2014

image_pdfimage_print

Claim No: CFI-019-2013

 

THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS

 

IN THE COURT OF FIRST INSTANCE

BETWEEN

 

      (1)  ROBERTO’S CLUB LLC

   (2)   EMAIN KADRIE

   Claimants

 and

        PAOLO ROBERTO RELLA

Defendant

 


 

ORDER OF THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICK MADE ON 10 NOVEMBER 2014


 

UPON hearing counsel for the Claimants and counsel for the Defendant at the trial on 18 to 20 May 2014 and 22 May 2014

AND UPON reading the submissions and evidence filed and recorded on the case file

AND UPON this matter coming before the Court for judgment on 28 October 2014

AND UPON hearing counsel for the Claimants and counsel for the Defendant on matters arising from the judgment delivered on 28 October 2014

IT IS HEREBY ORDERED THAT:

1. The Defendant shall transfer to the Second Claimant 340 of the shares in Roberto’s Club LLC now registered in his name within 14 days of the date of this Order.

2. The Defendant shall repay to the Second Claimant USD 56,667 in respect of the monies advanced to him in 2010 within 14 days of the date of this Order.

3. The Defendant shall repay to the First Claimant, within 14 days of the date of this Order:

(a) AED 41,041 in respect of advance rental payments; and
(b)  AED 4,764 in respect of certain unpaid bills and expenses incurred by the Defendant

4. The Claimants’ claims for repayment of sums paid in respect of the Defendant’s medical expenses are dismissed.

5. All counterclaims made by the Defendant are dismissed.

6. For the avoidance of doubt, the order made by Deputy Chief Justice Sir John Chadwick on 31 December 2013 shall continue until further order.

7. The Defendant shall pay the Claimants’ costs, to be assessed on the standard basis if not agreed.

                                                                                                 

Issued by:

Mark Beer

Registrar

                                                                                    Date of Issue: 10 November 2014

At: 9am

X

Privacy Policy

The Dubai International Financial Centre and all its affiliates are committed to preserve the confidentiality, integrity and availability of client data and personal information.

Dubai International Financial Centre and all its affiliates employees, vendors, contract workers, shall follow Information Security Management System in all the processes and technology.

  1. DIFC Courts'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 DIFC Courts in order to mitigate risks to an acceptable level, and to maximize opportunities in order to achieve its information security objectives.
  3. DIFC Courts and all its affiliates shall adopt a systematic approach to risk assessment and risk treatment.
  4. DIFC Courts is committed to provide information security awareness among team members and evaluate the competency of all its employees.
  5. DIFC Courts and all its affiliates shall protect personal information held by them in all its form.
  6. DIFC Courts and all its affiliates shall comply with all regulatory, legal and contractual requirements.
  7. DIFC Courts 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. DIFC Courts’s Top Management is committed towards continual improvement in information security in all our processes through regular review of our information security management system.
X

Disclaimer

The content of the DIFC Courts website is provided for information purposes only and should be disregarded when making decisions on inheritance and any other matters. Whilst every reasonable effort is made to make the information and commentary accurate and up to date, the DIFC Courts makes no warranties or representations to you as to the accuracy, authenticity or completeness of the content on this website, which is subject to change at any time without notice. The information and commentary does not, and is not intended to, constitute legal advice by the DIFC Courts or any person employed or connected with it or formerly so employed or connected, to any person on any matter, be it in relation to inheritance, succession planning or otherwise. You are strongly advised to obtain specific, personal advice from a suitably qualified lawyer in relation to your personal circumstances and your objectives. The DIFC Courts does not assume any liability and shall not be liable to you for any damages, including but not limited to, direct or indirect, special, incidental or consequential damages, losses or expenses arising in connection with this website, its administration and any content or lack thereof found on it. The information on this web site is not to be displayed except in full screen format. Although care has been taken to provide links to suitable material from this site, no guarantee can be given about the suitability, completeness or accuracy of any of the material that this site may be linked to or other material on the internet. The DIFC Courts cannot accept any responsibility for the content of material that may be encountered therein.