DIFC Courts

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 »

CFI 029/2009 - Order

January 28, 2010 court of first instance - Orders Orders

CFI 029/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR JOHN CHADWICKBetween(1) SHEREEN ALDISI(2) ESSAM HUSNI ABOUDI(3) GHADA NABIL GOHAR MOHAMAD(4) AFROZE HUSAIN ZUBAIRI(5) ALI KHADER(6) MAJDI ABU HEJLEH(7) FAZEEL SHEIKH(8) HASHAAM SIDDIQ(9) NABIL HAJ ALI(10) NOUR SALEEM(11)... Continue Reading »

CFI 033/2009 - Order

January 27, 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 OF ORION HOLDINGS OVERSEAS LIMITEDAND IN THE MATTER OF THE DIFC INSOLVENCY LAW (No. 3 of 2009)ORDER OF SIR JOHN CHADWICKMADE ON 11 JANUARY 2010UPON the petition of Orion Holdings Overseas LimitedAND UPON having heard... Continue Reading »

CFI 007/2008 - Order

January 27, 2010 court of first instance - Orders Orders

Claim No: CFI 007/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenANNA DADICClaimant-and-ORION HOLDING OVERSEAS LIMITED (IN LIQUIDATION)DefendantUPONreading the Claimant's ApplicationAND UPONhearing the Claimant in person and Counsel for the DefendantIT IS ORDERED THAT:1. The Claimant's... Continue Reading »

CFI 023/2009 - Order

January 24, 2010 court of first instance - Orders Orders

Claim No. CFI 023/2009IN THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEEN: KHURAM HUSSAIN Claimant and HUSSAIN SALEH FARID AL-AWLAQI ANDREW TAMPLIN CLOUT... Continue Reading »

CFI 021/2009 - Order

January 24, 2010 court of first instance - Orders Orders

CFI 021/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENYUSR ISLAMIC INVESTMENT BANKAppellant-and-(1) AMGAD YOUNES(2) DIRECTOR OF EMPLOYMENT STANDARDS/ ACTINGRespondentsORDER OF JUSTICE SIR JOHN CHADWICK MADE 12 JANUARY 2010UPON hearing Counsel for the Appellant, the First Respondent in... Continue Reading »

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