March 19, 2015 court of first instance - Orders Orders
Claim No: CFI 015/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENASIF HAKIM ADILClaimantand FRONTLINE DEVELOPMENT PARTNERS LIMITEDDefendantCONSENT ORDERUPON the Claimant and the Defendant having agreed to the terms set out in this OrderIT IS HEREBY ORDERED BY CONSENT THAT: The date for the signed... Continue Reading »
March 09, 2015 court of first instance - Orders Orders
Claim No: CFI 022/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN SAMER HENRY TADROSSClaimant/RespondentandLEVANT INVESTMENT MANAGEMENT LIMITED(t/a LEVANT CAPITAL LIMITED)Defendant/AppellantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Defendant’s Application by way of email dated 5... Continue Reading »
March 08, 2015 court of first instance - Orders Orders
Claim No: CFI 031/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN PIERRE-ERIC DANIEL BERNARD LYSClaimantandLAURENT LEMAIREDefendantORDER OF DISCONTINUANCEUPON the parties having agreed terms of settlement as set out in their Settlement Agreement dated 20 January 2015AND UPON the issue of a Consent... Continue Reading »
March 04, 2015 court of first instance - Orders Orders
Claim No. CFI 024/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENCORINTH PIPEWORKS S.A.ClaimantandBARCLAYS BANK PLCDefendant/Part 21 Claimantand(1) AFRAS LIMITED(2) RADHAKRISHNAN NANDA KUMARPart 21 DefendantsORDER OFJUSTICE SIR DAVID STEELUPON the hearing of Application Notice No. CFI-024-2010/10 filed by... Continue Reading »
March 02, 2015 court of first instance - Orders Orders
Claim No. CFI 004/2014THE DUBAI INTERNATIONALFINANCIALCENTRE COURTSIN THEDIFC COURTSOFFIRST INSTANCEBETWEENMS. SONIA GUETATClaimantandMIRABAUD (MIDDLE EAST) LIMITEDDefendantORDER MADE BY JUDICIAL OFFICER MAHA ALMEHAIRIFURTHER TO theCase Management Conference Order of H.E. Justice Ali Al Madhani dated 18 January 2015AND UPON the parties filing... Continue Reading »
March 01, 2015 court of first instance - Orders Orders
Claim No: CFI 022/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENSAMER HENRY TADROSSClaimantandLEVANT INVESTMENT MANAGEMENT LIMITED(LEVANT CAPITAL LIMITED)... Continue Reading »
March 01, 2015 court of first instance - Orders Orders
Claim No. CFI 032/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF THE REGULATORY LAW (NO. 1 OF 2004)IN THE MATTER OF THE DIFC INSOLVENCY LAW (NO. 3 OF 2009)BETWEENTHE DUBAI FINANCIAL SERVICES AUTHORITY Claimant/ PetitionerandES BANKERS (DUBAI) LIMITED Defendant/ RespondentAMENDED... Continue Reading »
February 26, 2015 court of first instance - Orders Orders
Claim No. CFI 028/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDR JAGDIP SINGHClaimantandCREDIT SUISSE AG (DUBAI BRANCH)DefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON notifying the Claimant on 8 February and 12 February 2015 that the period to serve the Claim Form on the Defendant has expired and... Continue Reading »
February 26, 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 KADRIEClaimants/RespondentsandPAOLO ROBERTO RELLADefendant/AppellantORDER WITH REASONS OF JUSTICE SIR DAVID STEELUPON reviewing the Appellant’s Appeal Notice and Grounds of Appeal dated 11 November 2014 and its... Continue Reading »
February 25, 2015 court of first instance - Orders Orders
Claim No: CFI-026-2009THE 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 RIFAIClaimantsand (1) BANK SARASIN-ALPEN (ME) LIMITED(2) BANK SARASIN & CO. LTDDefendantsORDER OF JUSTICE ROGER GILESUPON reviewing... Continue Reading »
February 25, 2015 court of first instance - Orders Orders
Claim No: CFI 015/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENASIF HAKIM ADILClaimantand FRONTLINE DEVELOPMENT PARTNERS LIMITEDDefendant ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Defendant’s Application Notice CFI-015-2014/2 dated 10 December 2014... Continue Reading »
February 25, 2015 court of first instance - Orders Orders
Claim No: CFI 013/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENNOZUL HOTELS & RESORTS W.L.L.Claimant and DIFC INVESTMENTS LLCDefendantCONSENT ORDERUPON the issue of a Consent Order dated 25 February 2015AND UPON the Claimant having filed and served a Notice of Discontinuance in CFI... Continue Reading »
