DIFC Courts

Dr. Lothar Ludwig Hardt and Hardt Trading F.Z.E. v DAMAC (DIFC) Company Limited et al [2009] DIFC CFI 036

April 04, 2010 Court of First Instance -Judgments

Claim No: CFI 36/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR ANTHONY COLMANBetween(1) Dr. Lothar Ludwig Hardt (2) Hardt Trading F.Z.E.Claimants-v-(1) DAMAC (DIFC) Company Limited (2) Hussain Ali... Continue Reading »

CFI 026/2009 - Order

March 25, 2010 court of first instance - Orders Orders

CFI 26/2009THE 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 »

CFI 026/2009 - Order

March 25, 2010 court of first instance - Orders Orders

CFI 26/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN 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 »

CFI 017/2009 - Order

March 24, 2010 court of first instance - Orders Orders

Claim No: CFI 017/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEEN:SHIHAB KHALILClaimant/RespondentandSHUAA CAPITAL pscDefendant/ApplicantORDER FOR STAY OF PROCEEDINGSUPON READINGthe Agreed Order dated 17 March 2010 signed on behalf of the partiesTHIS COURT HEREBY ORDERS:1. All further... Continue Reading »

CFI 003/2010 - Order

March 24, 2010 court of first instance - Orders Orders

Claim No: CFI 003/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN PETER EVANS & ORSClaimantsandUNION PROPERTIES PJSCDefendant ORDER UPON reading the joint application for an adjournment of the Claimants' Application of 25 January 2010 for disclosure of... Continue Reading »

CFI 016/2009 - Order

March 23, 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 LIMITEDClaimantandSHUAA CAPITAL PSCDefendantandMOHAMED ABDEL-KHALEQ MOHAMMED ABU-AL HAJProposed Third PartyORDER FOR(1) PART PAYMENT OF DEFENDANT'S COSTS INTO COURT AND(2) DIRECTIONS AS TO HEARING OF DEFENDANT'S... Continue Reading »

CFI 004/2010 - Order

March 22, 2010 court of first instance - Orders Orders

CFI 004/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN INJAZAT CAPITAL LIMITEDClaimantsandOPTIMIZA SOLUTIONS(AL FARIS NATIONAL COMPANY FOR INVESTMENT & EXPORT)Defendant ORDER OF JUSTICE DAVID WILLIAMSMADE ON 21 MARCH 2010 UPON READING the Claimant's... Continue Reading »

CFI 029/2009 - Amended Order

March 18, 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(5) ALI KHADER(6) MAJDI ABU HEJLEH(7) FAZEEL SHEIKH(8) HASHAAM SIDDIQ(9) NABIL HAJ ALI(10) NOUR SALEEM(11) AHMAD AL AQQAD(12) NATALIE... Continue Reading »

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 »

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