DIFC Courts

CFI 003/2008 - Consent Order

March 14, 2010 court of first instance - Orders Orders

Claim No: CFI 003/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenDr. Urs RechsteinerClaimantandDiwan Capital LimitedDefendant CONSENT ORDERUPONthe parties having agreed terms of settlement as set out in an Agreement between the parties dated 4 February 2010 (the "Agreement"), it is... Continue Reading »

CFI 016/2009 - Order

March 09, 2010 court of first instance - Orders Orders

Claim No: CFI 016/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEEN:PETRA INVEST LIMITEDClaimant/First RespondentandSHUAA CAPITAL PSCDefendantandMOHAMED ABDEL-KHALEQ MOHAMMED ABU-AL HAJProposed Third Party/Second DefendantORDERUPONreading the Application Notice and evidence filed by... Continue Reading »

CFI 030/2009 - Order

March 03, 2010 court of first instance - Orders Orders

Claim No: CFI 030/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF THE FIRST INSTANCEBETWEEN: (1) JSA LAW LIMITED Claimant -and- (1) NEZAR FREENY... Continue Reading »

CFI 017/2009 - Order

March 02, 2010 court of first instance - Orders Orders

Claim No: CFI 017/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF APPEALBETWEENSHIHAB KHALILAppellantandSHUAA CAPITAL pscRespondentORDER OF CHIEF JUSTICE SIR ANTHONY EVANS1. The Applicant is the Claimant in these proceedings. He applies for permission to appeal against the judgment and order of Justice Sir... Continue Reading »

CFI 007/2008 - Order

February 25, 2010 court of first instance - Orders Orders

Claim No: CFI 007/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF APPEALBetweenANNA DADICAppellantandORION HOLDING OVERSEAS LIMITEDRespondent ORDER OF CHIEF JUSTICE SIR ANTHONY EVANS1. Application 083/2009 is defective in form because there is no brief statement of the grounds of appeal as required in Part... Continue Reading »

CFI 002/2010 - Consent Order

February 25, 2010 court of first instance - Orders Orders

 Claim No. CFI 002/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE Between THE DUBAI MERCANTILE EXCHANGE LIMITEDClaimantandCASA TRADING LTDDefendant CONSENT ORDER MADE ON 23 FEBRUARY 2010 UPON the parties having agreed the terms herein AND UPON the... Continue Reading »

CFI 001/2010 - Order

February 23, 2010 court of first instance - Orders Orders

Claim No. 001/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR ANTHONY COLMAN IN THE MATTER OFSAAD FINANCIAL ADVISORY SERVICES LIMITED (REGISTERED NO. 0274)ANDIN THE MATTER OFTHE INSOLVENCY LAW (DIFC LAW NO. 3 OF 2009) ORDER MADE ON 22 FEBRUARY... Continue Reading »

CFI 030/2009 - Consent Order

February 15, 2010 court of first instance - Orders Orders

Claim No. CFI 030/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREBetweenJSA LAW LIMITEDClaimantand(1) NEZAR FREENY(2) AMANAH HOLDING CORP(A company incorporated under the laws of Canada)(3) Dr AHMAD MOHAMMED R ALSOLAIM(4) INTERKEY COMPANY FOR COMMUNICATION AND COMPUTER LLC(A company incorporated under the laws of Saudi... Continue Reading »

CFI 003/2010 - Order

February 11, 2010 court of first instance - Orders Orders

CFI No: 003/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN: PETER EVANS & ORSClaimantsandUNION PROPERTIES PJSCDefendant ORDER OF THE REGISTRAR MADE ON 4 FEBRUARY 2010 UPON reading the Applicants'/Claimants' Part 8 Claim Form dated 25 January... Continue Reading »

CFI 029/2009 - Order

February 08, 2010 court of first instance - Orders Orders

Claim No. CFI 29/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF APPEALBetween (1) SHEREEN ALDISI (2) ESSAM HUSNI ABOUDI (3) GHADA NABIL GOHAR MOHAMAD (4) AFROZE HUSAIN ZUBAIRI... Continue Reading »

CFI 026/2009 - Order

February 04, 2010 court of first instance - Orders Orders

CFI 26/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetween(1) Mr Rafed Abdel Mohsen Bader Al Khorafi(2) Mrs Amrah Ali Abdel Latif Al Hamad(3) Mrs Alia Mohamed Sulaiman Al RifaiFirst ClaimantSecond ClaimantThird Claimantand(1) Bank Sarasin-Alpen (ME) Limited (BSA)(2) Bank Sarasin & Co... Continue Reading »

CFI 033/2009 - Order

February 02, 2010 court of first instance - Orders Orders

Claim No. CFI 033/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEIN THE MATTER OFORION HOLDINGS OVERSEAS LIMITEDAND IN THE MATTER OFTHE DIFC INSOLVENCY LAW (No. 3 of 2009)ORDER OF JUSTICE SIR JOHN CHADWICKMADE ON 26 JANUARY 2010UPON the petition of Orion Holdings Overseas LimitedAND UPON reading... Continue Reading »