May 08, 2011 court of first instance - Orders Orders
Claim No: CFI 006/2007Claim No: CFI 007/2007THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF DIFC INSOLVENCY LAW NO. 3 OF 2009AND IN THE MATTER OFFORSYTH PARTNERS GLOBAL DISTRIBUTORS LIMITEDandFORSYTH PARTNERS (MIDDLE EAST) LIMITED(both in liquidation) ORDER OF SIR JOHN CHADWICKUPON... Continue Reading »
April 26, 2011 court of first instance - Orders Orders
CLAIM NO: CFI 029/2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetween(1) SHEREEN ALDISI(2) ESSAM HUSNI ABOUDI(3) GHADA NABIL GOHAR MOHAMAD(4) AFROZE HUSAIN ZUBAIRI(5) ALI KHADER(6) MAJDI ABU KHADER(7) FAZEEL SHEIKH(8) HASHAAM SIDDIQ(9) NABIL HAJ ALI(10) NOUR SALEEM(11) AHMAD AL AQQAD(12) NATALIE JEYNES(13) FIRAS... Continue Reading »
April 24, 2011 court of first instance - Orders Orders
Claim No. CFI 026/2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenMR RAFED ABDEL MOHSEN BADER AL KHORAFIMRS AMRAH ALI ABDEL LATIF AL HAMADMRS ALIA MOHAMED SULAIMAN AL RIFAIFirst ClaimantSecond ClaimantThird ClaimantandBANK SARASIN-ALPEN (ME) LIMITED (BSA)BANK SARASIN & CO LIMITED (BSC) First... Continue Reading »
April 20, 2011 court of first instance - Orders Orders
Claim No. CFI 008/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN BISHER BARAZIClaimant / ApplicantandDIFC INVESTMENTS LLCDefendant / Respondent CONSENT ORDER UPON the matter being listed for a repeat Case Management Conference UPON hearing Counsel for... Continue Reading »
April 14, 2011 court of first instance - Orders Orders
Claim No: CFI 001/2011THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEIN THE MATTER OF(1) MR NOEL PATRICK GAFFNEY(2) MRS LORNA ANNE GAFFNEYClaimantsandDAMAC PARK TOWERS COMPANY LIMITED(formerly Damac Real Estate Asset Management Company Limited)DefendantDEFAULT JUDGMENTIN ACCORDANCE with Rule 13.7 of... Continue Reading »
April 06, 2011 court of first instance - Orders Orders
Claim No: CFI 024/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE IN THE MATTER OFCORINTH PIPEWORKS S.A.Claimant/ RespondentandBARCLAYS BANK PLCDefendant/ Applicant ORDER OF DEPUTY CHIEF JUSTICE SIR ANTHONY COLMAN UPON reading the Application Notice 081/2010 and... Continue Reading »
March 31, 2011 court of first instance - Orders Orders
Claim No. CFI 026/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetween MR RAFED ABDEL MOHSEN BADER AL KHORAFI MRS AMRAH ALI ABDEL LATIF AL HAMAD MRS ALIA MOHAMED SULAIMAN AL RIFAI... Continue Reading »
March 29, 2011 court of first instance - Orders Orders
Claim No. CFI 034/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEIN THE MATTER OFHOPKINS ARCHITECTS DUBAI LTDClaimantandDUBAI PROPERTIES LLCDefendant CONSENT ORDERUPON the Parties agreeing terms set out in a confidential agreement signed by the parties and dated 2 March 2011 (the Terms)IT IS... Continue Reading »
March 22, 2011 court of first instance - Orders Orders
Claim No: CFI 026/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCEBEFORE JUSTICE DAVID WILLIAMS BETWEENANNA DADICClaimantvDUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITYDefendantORDER FOR DIRECTIONS1. The Chief Justice has assigned me to this case since I have had no involvement in... Continue Reading »
March 22, 2011 court of first instance - Orders Orders
Claim No: CFI 018/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCEBETWEEN DIWAN CAPITAL LIMITED(in liquidation)Appellantand DIWAN CAPITAL AGRespondent ORDER UPON hearing Mr Kaashif Basit, Counsel for the Appellant; AND UPON hearing Mr Benoit Demeulemeester, the... Continue Reading »
March 16, 2011 court of first instance - Orders Orders
Claim No. CFI 033/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF APPEALON APPEAL FROM THE COURT OF FIRST INSTANCESHAHAB HAIDER(Liquidator of Orion Holdings Overseas Limited)Applicant / Respondentand(1) ERNST & YOUNG DUBAI LLP(2) PRICEWATERHOUSECOOPERS UAE LLP(3) BDO CHARTERED ACCOUNTANTS & ADVISORS(4)... Continue Reading »
March 10, 2011 court of first instance - Orders Orders
Claim No: CFI 020/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN RA DR ALFRED WIEDERKEHRRA DR GEORG WIEDERKEHRClaimantsand DIWAN CAPITAL LIMITEDDefendant ORDER UPON hearing the counsel for the Claimants and Defendant; AND UPON the Claimants... Continue Reading »
