May 29, 2017 court of first instance - Orders Orders
Claim No: CFI-004-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENCHRISTOS PAPADOPOULOSClaimantandSTANDARD CHARTERED BANKDefendantCONSENT ORDERUPON the Claimant and the Defendant having agreed to the terms set out in this OrderIT IS HERBY ORDERED BY CONSENT THAT:11.KBH Kaanuun, as solicitors on... Continue Reading »
May 23, 2017 court of first instance - Orders Orders
Claim No: CFI 021/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDRIVER CONSULT LLCClaimantand(1) DAMAN REAL ESTATE CAPITAL PARTNERS LIMITED(2) DAMAN INVESTMENTS PSCDefendantsCASE MANAGEMENT DIRECTION OF JUSTICE SIR RICHARD FIELD RELATING TO THE CLAIMANT’S EX-PARTE APPLICATIONUPON reviewing the Claimant’s... Continue Reading »
May 22, 2017 court of first instance - Orders Orders
Claim No: CFI-046-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENMR OZAN KALEMDAROGLUClaimantandGMG (DUBAI) LTDDefendantCASE MANAGEMENT ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Court fileAND UPON reading the Case Management BundleAND... Continue Reading »
May 22, 2017 court of first instance - Orders Orders
Claim No: CFI-020-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEEN(1)MOHAMMAD BIN HAMAD BIN ABDUL-KARIM AL-MOJIL(2) ADEL BIN MOHAMMED BIN HAMAD AL-MOJILClaimantsandPROTIVITI MEMBER FIRM (MIDDLE EAST)... Continue Reading »
May 21, 2017 court of first instance - Orders Orders
Claim No. CFI 036/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENMIDTOWN ACQUISITIONS L.P. Claimant / RespondentandESSAR GLOBAL FUND LIMITED Defendant / Proposed AppellantCONSENT ORDERUPON the parties having agreed to the terms set forth in this... Continue Reading »
May 16, 2017 court of first instance - Orders Orders
Claim No. CFI 020/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENGFH CAPITAL LIMITEDClaimantandDAVID LAWRENCE HAIGHDefendantORDER WITH REASONSUPON reviewing the Defendant’s Application Notice CFI-020-2014/21 dated 21 March 2017 and the Defendant’s Witness Statement dated 19 March 2017AND UPON reviewing the... Continue Reading »
May 15, 2017 Court of First Instance -Judgments Judgments
Claim No. CFI 001/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENDIFC INVESTMENTS LLCClaimantandMOHAMMED AKBAR MOHAMMED ZIADefendantHearing:17 April 2017Counsel: Sharon Lakhan (Global... Continue Reading »
May 11, 2017 court of first instance - Orders Orders
Claim No: CFI 011/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN AHMED MAJED MOHAMAD LUTFI KABBARAClaimantandEFG-HERMES UAE LIMITEDDefendantCONSENT ORDERUPON the parties having agreed to the terms detailed in this OrderAND UPON the Order with Reasons of Justice Tun Zaki... Continue Reading »
May 11, 2017 Court of First Instance -Judgments Judgments
Claim No: CFI 021/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANIBETWEENTHERON ENTERTAINMENT LLC... Continue Reading »
May 01, 2017 court of first instance - Orders Orders
Claim No: CFI 003/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENALISTAIR JAMES COMPANY LIMITEDClaimantAndSAKSON DRILLING AND OIL SERVICES... Continue Reading »
May 01, 2017 court of first instance - Orders Orders
Claim No. CFI-047-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENNATIXIS S.A.Claimant/RespondentandFAST TELECOM GENERAL TRADING LLCDefendant/ApplicantORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reading the Defendant’s Application No. CFI-047-2016/1 (the “Application”) seeking dismissal of... Continue Reading »
April 29, 2017 court of first instance - Orders Orders
Claim No. CFI 010/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF ABN AMRO BANK N.V.AND IN THE MATTER OF THE REGULATORY LAW (DIFC LAW NO. 1 OF 2004)ORDER OF JUSTICE SIR RICHARD FIELDUPON the application of ABN AMRO BANK N.V. (the "Applicant")AND UPON the Applicant, the Dubai Financial Services... Continue Reading »
