December 20, 2012 Court of First Instance -Judgments
Claim No. CFI 031/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBETWEENHUAWEI TECHNOLOGIES CO. (NIGERIA) LTDClaimantandEXPRESSO TELECOM GROUP LIMITEDDefendantJUDGMENT OF H.E JUSTICE ALI AL MADHANICounsel:Simon Roderick of Allen &... Continue Reading »
December 18, 2012 court of first instance - Orders Orders
Claim No: CFI 043/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEEN(1) AAM HOLDING LIMITED(2) MAHMOOD MOHAMAD RAHMAN AL ANSARIApplicantsand (1) FIRST CAPITAL OF SWITZERLAND LIMITED(2) FIRST CAPITAL OF SWITZERLAND INVESTMENT BANK LIMITED(3) BID CAPITAL INVESTMENTS INC.(4)... Continue Reading »
December 18, 2012 court of first instance - Orders Orders
Claim No: CFI 044/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) AAM HOLDING LIMITED(2) MAHMOOD MOHAMAD RAHMAN AL ANSARIClaimantsand (1) FIRST CAPITAL OF SWITZERLAND INVESTMENT BANK LIMITED(2) FIRST CAPITAL OF SWITZERLAND LIMITED(3) ABDULRAHMAN AL ANSARI(4) ANTHONY D'ANIELLODefendantsCONSENT ORDER... Continue Reading »
December 18, 2012 court of first instance - Orders
Claim No. CFI 036/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) EDESSA ENGINEERING, DESIGN AND ENVIRONMENTAL SERVICES S.A.L(2) EDESSA INTERNATIONAL OFFSHORE S.AClaimant(s)andSOLIDERE INTERNATIONAL LIMITEDDefendantORDER OF REGISTRAR MARK BEERUPON the Claimant's Counsel having filed a p34/01 Notice of... Continue Reading »
December 17, 2012 court of first instance - Orders Orders
Claim No: CFI 001/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENYAHYA AL SHAYKHClaimantandDUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITYDefendantORDER OF REGISTRAR MARK BEERUPONreviewing the relevant correspondence on the Court's file;AND UPONthe Registry having put the Claimant on Notice on 15 October... Continue Reading »
December 13, 2012 court of first instance - Orders Orders
Claim No: CFI 002/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENOPERA GALLERY (DUBAI) LIMITEDClaimantandMR HICHAM DAOUDIDefendantORDER OF THE REGISTRAR MARK BEERUPONthe Claimant having filed Application Notice CFI 002/2012/02, on 4 December 2012;AND UPONreading the evidence filed;IT IS HEREBY ORDERED... Continue Reading »
December 12, 2012 court of first instance - Orders Orders
Claim No: CFI 014/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENRUSSELL ERIC PERRYClaimantandOGER TELECOM LTDDefendant ORDER OF THE REGISTRAR MARK BEERUPONthe parties having filed a P34/01 Notice of Discontinuance on 11 December 2012;AND UPONthe Claimant having settled all outstanding Courts fees on... Continue Reading »
December 12, 2012 court of first instance - Orders Orders
Claim No: CFI 22/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDr. THOMAS SCOTT WEIRClaimantandKENEXA MIDDLE EAST FZ LLCDefendantORDER OF H.E. ALI AL MADHANIUPONreviewing the Claimant's Requests to Produce, received on 6 December 2012;AND UPONreviewing the Defendant's Objections to the Claimant's Request... Continue Reading »
December 12, 2012 court of first instance - Orders Orders
Claim No: CFI 22/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDr. THOMAS SCOTT WEIRClaimantandKENEXA MIDDLE EAST FZ LLCDefendantAMENDED ORDER OF H.E. ALI AL MADHANIUPONreviewing the Claimant's Requests to Produce, received on 6 December 2012;AND UPONreviewing the Defendant's Objections to the Claimant's... Continue Reading »
November 26, 2012 court of first instance - Orders Orders
Claim No. CFI 016/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE COURT OF FIRST INSTANCEBETWEENCAROLAppellantandCHRISCIRORespondentJudgment: 26 November 2012JUDGMENT OF CHIEF JUSTICE MICHAEL HWANG 1. This is an application made under Rule DIFCThe Dubai... Continue Reading »
November 25, 2012 court of first instance - Orders
Claim No. CFI 033/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE REGISTRAR MARK BEERIN THE MATTER OFDIFC INSOLVENCY LAW NO. 3 OF 2009andBRIDGEHEAD ADMINISTRATION LIMITEDDebtorAMENDED ORDER OF THE REGISTRAR, MARK BEERUPON the Petition of Royal Investment Bank Limited;AND UPON hearing Counsel for the... Continue Reading »
November 25, 2012 court of first instance - Orders Orders
Claim No: CFI 013/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenAIDA DAGHERClaimantandCAPITAL INVESTMENT INTERNATIONAL LTDDefendantORDER OF THE REGISTRAR MARK BEERUPON parties agreeing on 13 November 2012 to stay proceedings in the matter of CFI 013/2011 Aida Dagher v Capital Investment International in... Continue Reading »
