DIFC Courts

CFI 002/2009 - Order

February 09, 2009 court of first instance - Orders Orders

Claim No: CFI 002/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCE OF DIFC COURTSBetweenHATEM EL BAZClaimant/RespondentandRASMALA INVESTMENTS LIMITEDDefendant/AppellantORDERUpon the Appellant making an application for a stay of execution dated 25 January 2009:IT IS ORDERED THAT:The Court shall... Continue Reading »

CFI 008/2008 Denton Wilde Sapte & Co v Ultra Fuji Elevator International Elevators & Escalators LLC

February 01, 2009 court of first instance - Orders Orders

Default Judgment of 1 February 2009Case No. CFI 008/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenDENTON WILDE SAPTE & COClaimantandULTRA FUJI ELEVATOR INTERNATIONAL ELEVATORS & ESCALATORS LLCDefendant DEFAULT JUDGMENTIn accordance with rule 13.7 of the Rules of the DIFC... Continue Reading »

CFI 008/2007 - Order

January 25, 2009 court of first instance - Orders Orders

Case No. CFI 008/2007THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenITHMAR CAPITALClaimantand8 INVESTMENT INCFirst Defendantand8 INVESTMENTS GROUP FZESecond Defendant ORDER OF JUSTICE SIR ANTHONY COLMANYOU, MONA CORDELL, MUST OBEY THIS ORDER. IF YOU DO NOT, YOU MAY BE FINED OR COMMITTED... Continue Reading »

CFI 008/2007 - Order

January 22, 2009 court of first instance - Orders Orders

Case No. CFI 008/2007THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenITHMAR CAPITALClaimantand8 INVESTMENT INCFirst Defendantand8 INVESTMENTS GROUP FZESecond Defendant ORDER OF JUSTICE SIR ANTHONY COLMANYOU, MONA CORDELL, MUST OBEY THIS ORDER. IF YOU DO NOT, YOU MAY BE FINED OR COMMITTED... Continue Reading »

CFI 008/2007 - Ruling

January 20, 2009 court of first instance - Orders Orders

Case No. CFI 008/2007THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR ANTHONY COLMANBetweenITHMAR CAPITALClaimantand8 INVESTMENT INC1st Defendantand8 INVESTMENT GROUP FZE2nd Defendant RULING ON APPLICATION TO ADJOURN HEARING OF APPLICATIONS FIXED FOR 20 JANUARY 2009I do feel... Continue Reading »

CFI 004/2008 - Order

January 19, 2009 court of first instance - Orders Orders

Claim No: CFI 004/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenDR AZIZ KURTHAClaimantvBIN SHABIB & ASSOCIATES (BSA) LLP & ORSDefendants ORDER OF JUSTICE SIR ANTHONY COLMANIT IS ORDERED THAT:1. Disclosure of documents by9 February 2009. 2. Exchange of factual witness... Continue Reading »

CFI 007/2008 - Order

January 18, 2009 court of first instance - Orders Orders

Claim No: CFI 007/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBefore The Honourable Justice Sir Anthony ColmanBetweenANNA DADICClaimantvORION HOLDING OVERSEAS LIMITEDDefendant ORDERIT IS ORDERED THAT:1. The Claimant may serve evidence in reply by5pm on 2 February 2009. 2. Skeleton... Continue Reading »

Anna Dadic v Orion Holding Overseas Limited [2008] DIFC CFI 007

January 11, 2009 Court of First Instance -Judgments

Claim No: CFI 007/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenANNA DADICClaimantvORION HOLIDNG OVERSEAS LIMITEDDefendantDEFAULT JUDGMENTIn accordance with rule 13.7 of the Rules of the DIFC Courts and UPON the request of the Claimant dated 08 January 2009 for a default judgment it is... Continue Reading »

CFI 009/2008 - Order

January 05, 2009 court of first instance - Orders Orders

Claim No: CFI 009/2008(Appeal SCT E 030/2008)THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenMOHAMMED USMAN SALEEMClaimant/RespondentandOASIS CRESCENT CAPITAL (DIFC) LIMITEDDefendant/AppellantORDERUPON receiving the Appellants Notice on 29 December 2008,IT IS ORDERED THAT:1. The Respondent... Continue Reading »

CFI 008/2007 - Order

January 05, 2009 court of first instance - Orders Orders

Case No. CFI 008/2007THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenITHMAR CAPITALClaimantand8 INVESTMENT INC1st Defendantand8 INVESTMENT GROUP FZE2nd Defendant ORDERUPON READING the application filed by the Claimant on 29 December 2008,1. The witness examination application will be heard... Continue Reading »

CFI 008/2007 - Minute of Order

December 01, 2008 court of first instance - Orders Orders

Case No. CFI 008/2007THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBefore The Honourable Justice Colman on 25th November 2008BetweenITHMAR CAPITALClaimantand8 INVESTMENT INCFirst Defendantand8 INVESTMENT GROUP FZESecond Defendant MINUTE OF ORDERUPON hearing Counsel for the Claimant and Counsel... Continue Reading »

CFI 008/2007 - Order

December 01, 2008 court of first instance - Orders Orders

Case No. CFI 008/2007THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBefore The Honourable Justice Colman on 25th November 2008BetweenITHMAR CAPITALClaimantand8 INVESTMENT INC1st Defendantand8 INVESTMENT GROUP FZE2nd Defendant ORDERPENAL NOTICEIF YOU 8 INVESTMENTS GROUP FZE DISOBEY THIS ORDER YOU... Continue Reading »

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