May 05, 2015 court of first instance - Orders Orders
Claim No. CFI 027/2014THE DUBAI INTERNATIONAL FINANCIALCENTRE COURTSIN THE DIFC COURTS OF FIRST INSTANCEBETWEENGRACIELALIMITEDClaimantand GIACOBBEDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERFURTHER TO theAmended Case Management Order dated 14 April 2015;AND UPON reviewing the Claimant’s Request to Produce and the Defendant’s... Continue Reading »
May 03, 2015 court of first instance - Orders Orders
Claim No: CFI-020-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENGFH CAPITAL LIMITED ClaimantandDAVID LAWRENCE HAIGHDefendantRULING OF JUSTICE SIR DAVID STEEL This is a further application by the Defendant for an order varying the freezing order of DCJ Sir... Continue Reading »
April 30, 2015 court of first instance - Orders Orders
Claim No: CFI 022/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN SAMER HENRY TADROSSClaimantandLEVANT INVESTMENT MANAGEMENT LIMITED(t/a LEVANT CAPITAL LIMITED)DefendantPRE-TRIAL ORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the documents submitted by the Claimant and the Defendant to the... Continue Reading »
April 28, 2015 court of first instance - Orders Orders
Claim No: CFI-025-2012 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN(1) KENNETH DAVID ROHAN(2) ANDREW JAMES MOSTYN PUGH(3) MICHELLE GEMMA MOSTYN PUGH(4) STUART JAMES COXClaimantsandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantCONSENT ORDERUPON... Continue Reading »
April 27, 2015 court of first instance - Orders Orders
Claim No: CFI-019-2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN(1)ROBERTO’S CLUB LLC(2)EMAIN KADRIEClaimantsandPAOLO ROBERTO RELLADefendantORDER OF JUSTICE SIR DAVID STEELUPON reviewing the Defendant’s Application Notice CFI-019-2013/10 dated 9 March 2015 seeking permission to apply to reopen the decision of... Continue Reading »
April 27, 2015 court of first instance - Orders Orders
Claim No: CFI 014/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OFAPPEALBETWEENTAALEEM P.J.S.C. Claimantand(1)NATIONAL BONDS CORPORATION P.J.S.C.First Defendant(2)DEYAAR DEVELOPMENT P.J.S.C.Second DefendantORDER OF JUSTICE SIR DAVID STEELUPON... Continue Reading »
April 26, 2015 court of first instance - Orders Orders
Claim No. CFI 027/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENGRACIELALIMITED Claimant/ RespondentandGIACOBBEDefendant/ApplicantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON the Defendant’s Application Notice CFI-027-2014/8 dated 16 April 2015 seeking the Court’s permission to change its expert witness... Continue Reading »
April 23, 2015 court of first instance - Orders Orders
Claim No: CFI 023/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN (1)REPUBLIC OF DJIBOUTI(2)AUTORITE PORTS ET DES ZONES FRANCHES DE DJIBOUTI(3)PORT AUTONOME INTERNATIONAL DE DJIBOUTIClaimantsandMR ABDOURAHMAN MOHAMED MAHMOUD BOREHDefendantCONSENT ORDERUPON reviewing Application Notice... Continue Reading »
April 23, 2015 court of first instance - Orders Orders
Claim No: CFI-018-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE ROGER GILESBETWEENKISHANCHAND GANGARAM BHATIA Claimantand ICICI BANK LIMITEDDefendant ORDER OF DISCONTINUANCEUPONthe Claimant having filed a Notice... Continue Reading »
April 22, 2015 court of first instance - Orders Orders
Claim No. CFI 004/2014THE DUBAI INTERNATIONALFINANCIALCENTRECOURTSINTHE DIFC COURTSOFFIRSTINSTANCEBETWEENMS. SONIA GUETATClaimantand MIRABAUD (MIDDLE EAST) LIMITEDDefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI FURTHER TO theCase Management Conference Order dated 25 March 2015AND UPON reviewing the Claimant’s Request to... Continue Reading »
April 21, 2015 court of first instance - Orders Orders
Claim No: CFI 007/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN MOHAMMED SALEH ABDEL GHANI HIJAZI ClaimantAnd LIBERTY HOUSE PRINCIPAL BODY CORPORATEDefendantORDER OF DISCONTINUANCEUPON the Claimant having filed a Notice of Discontinuance on 20 April 2015AND UPON all outstanding Court fees... Continue Reading »
April 21, 2015 court of first instance - Orders Orders
Claim No: CA-003-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN(1)RAFED ABDEL MOHSEN BADER AL KHORAFI(2)AMRAH ALI ABDEL LATIF AL HAMAD(3)ALIA MOHAMED SULAIMAN AL RIFAI Claimantsand(1)BANK SARASIN-ALPEN (ME) LIMITED(2)... Continue Reading »
