DIFC Courts

DIFC Authority v (1) Sophia Al Shaykh (2) Yahya Al Shaykh [2012] DIFC CFI 001

February 12, 2012 Court of First Instance -Judgments

Claim No: CFI 001/2012THE 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 MADHANIBetweenDIFC AUTHORITYApplicant / Defendant-v-(1) SOPHIA AL SHAYKH(2) YAHYA AL SHAYKHRespondent / First ClaimantHearing:5 February... Continue Reading »

CFI 012/2011 - Consent Order

February 08, 2012 court of first instance - Orders Orders

Claim No: CFI 012/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenMR RICHARD HEWITTClaimantandINTERNATIONAL PROFESSIONAL RESOURCES LIMITEDDefendantCONSENT ORDERUPON the parties having agreed confidential terms of settlement;IT IS ORDERED BY CONSENT:1. The action under Claim No. CFI 012/2011 be dismissed.2.... Continue Reading »

CFI 007/2011 - Order

January 24, 2012 court of first instance - Orders Orders

Claim No. CFI 007/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenRICHARD WHEATLEYClaimantandSIMMONS & COMPANY INTERNATIONAL LIMITEDDefendantORDERUPON reviewing Application Notice 055/2011;AND UPON reviewing the documents recorded in the court fife as having been read;IT IS HEREBY ORDERED THAT:1. KBH... Continue Reading »

CFI 031/2011 - Consent Order

January 24, 2012 court of first instance - Orders Orders

Claim No. CFI 031/2011IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenESSAR STEEL TRADING FZEClaimantandSTATE BANK OF INDIAFirst DefendantPETRO DRILLING COMPANYSecond DefendantCONSENT ORDERUPON considering the Freezing Order granted by his H.E. Justice Omar Al Muhairi dated 29 December 2011 and as amended on 4... Continue Reading »

CFI 005/2011 - Order

December 20, 2011 court of first instance - Orders Orders

Claim No. CFI 005/2011IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OFDR. DAVID DORSEYClaimantandUNION PROPERTIES PJSCDefendantAnd by Counterclaim under RDC Part 21BETWEEN:UNION PROPERTIES PJSCClaimantandDR. DAVID DORSEYDefendantAMENDED ORDERUPON the Claimant's Application No 52/2011 of 3 November... Continue Reading »

CFI 007/2011 - Order

December 19, 2011 court of first instance - Orders Orders

Claim No: CFI 007/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenRICHARD WHEATLEYClaimantandSIMMONS & COMPANY INTERNATIONAL LIMITEDDefendantORDERUPON hearing Counsel for the Claimant and for the Defendant in the Claimant's Application No 053/2011AND UPON reviewing the relevant documentationIT IS ORDERED... Continue Reading »

CFI 003/2011 - Order

December 15, 2011 court of first instance - Orders Orders

Claim No. CFI 003/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OFAMLAK SKY GARDENS L.L.CClaimantandRIBAL YOUSSEF MAHDYDefendantORDER OF CORRECTION OF ERRORS IN DEFAULT JUDGMENTIN ACCORDANCE with Part 36 of the Rules of the DIFC Courts;AND UPON the request of the Claimants to correct the errors in... Continue Reading »

CFI 013/2011 - Direction

December 14, 2011 court of first instance - Orders Orders

Claim No: CFI 013/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenCAPITAL INVESTMENT INTERNATIONALApplicantandGCC INTERNATIONALRespondentDIRECTIONUPON reviewing the Claimant's Application Notice No. 50/2011 received on 18 October 2011 seeking the Court order to require GCC International to produce documents... Continue Reading »

CFI 008/2011, CFI 009/2011, CFI 010/2011, CFI 014/2011, CFI 015/2011 CFI 016/2011, CFI 017/2011, CFI 018/2011, CFI 019/2011 - Order

November 09, 2011 court of first instance - Orders Orders

Claim No. CFI 008/2011THE DUBAI INTERNATIONAL FINANCE CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenANNA DADICClaimantand(1) DUBAI INTERNATIONAL FINANCIAL CENTRE(2) DUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITY(3) THE STATE OF THE UNITED ARAB EMIRATES(4) EMIRATE OF DUBAI (known as Dubai Government)DefendantsORDER OF DAVID WILLIAMSUPON reading... Continue Reading »

CFI 008/2010 - Consent Order

September 25, 2011 court of first instance - Orders Orders

Claim No. CFI 008/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BISHER BARAZIClaimantandDIFC INVESTMENTS LLCDefendant  CONSENT ORDER UPON the parties having agreed terms of settlement BY CONSENT IT IS ORDERED THAT:— 1. As agreed between the parties, all... Continue Reading »

CFI 008/2011, CFI 009/2011, CFI 010/2011, CFI 014/2011, CFI 015/2011 CFI 016/2011, CFI 017/2011, CFI 018/2011, CFI 019/2011 - Order

September 20, 2011 court of first instance - Orders Orders

Claim No: CFI 008/2011, CFI 009/2011, CFI 010/2011, CFI 014/2011, CFI 015/2011, CFI 016/2011, CFI 017/2011, CFI 018/2011, CFI 019/2011, CFI 026/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENANNA DADICClaimantand(1) DUBAI INTERNATIONAL FINANCIAL CENTRE(2) DUBAI INTERNATIONAL FINANCIAL CENTRE... Continue Reading »

CFI 026/2010 - Order

August 19, 2011 court of first instance - Orders Orders

Claim No: Application dated 25 July 2011 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE DIFC COURTS OF FIRST INSTANCE BetweenANNA DADICClaimantandTHE STATE OF THE UNITED ARAB EMIRATESTHE EMIRATE OF DUBAI (Known as the Government of Dubai)THE DUBAI INTERNATIONAL FINANCIAL CENTRETHE DUBAI INTERNATIONAL FINANCIAL CENTRE... Continue Reading »