DIFC Courts

CFI 023/2012 - Order

October 31, 2012 court of first instance - Orders Orders

Claim No. CFI 023/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSIMMONS AND SIMMONS MIDDLE EAST LLPClaimantandMOHAMMAD ABDEL-KHALEQ MOHAMMAD ABU-ALHAJDefendantORDERUPON considering Application Notice CFI 023/2012/02, filed by the Claimant on 3 October 2012IT IS HEREBY ORDERED THAT:1. The Claimant be allowed... Continue Reading »

CFI 014/2010 - Order

October 29, 2012 court of first instance - Orders Orders

Claim No. CFI 014/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN TAALEEM P.J.S.C.Claimantand (1) NATIONAL BONDS CORPORATION P.J.S.C.(2) DEYAAR DEVELOPMENT P.J.S.C.Defendants ORDER UPON Consent of the Parties AND UPON reviewing the Claimant's Application Notice CFI... Continue Reading »

CFI 035/2012 - Consent Order 

October 18, 2012 court of first instance - Orders

Claim No: CFI 035/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENABU DHABI COMMERCIAL BANK PJSCClaimantandZABEEL INVESTMENT LLCDefendantCONSENT ORDERUPON Claimant's counsel having filed a Consent Order, dated 11 October 2012;IT IS HEREBY ORDERED BY CONSENT THAT:1. This action be discontinued. 2. There... Continue Reading »

International Electromechanical Services Co. LLC v (1) Al Fattan Engineering LLC and (2) Al Fattan Properties LLC [2012] DIFC CFI 004

October 14, 2012 Court of First Instance -Judgments

Claim No: CFI 004/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE DAVID WILLIAMSBETWEENINTERNATIONAL ELECTROMECHANICAL SERVICE CO. LLCClaimantand(1) AL FATTAN ENGINEERING LLC (2) AL FATTAN PROPERTIES... Continue Reading »

CFI 022/2012 - Case Management Order

October 10, 2012 court of first instance - Orders Orders

Claim No. CFI 022/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDR THOMAS SCOTT WEIRClaimantandKENEXA MIDDLE EAST FZ LLCDefendantCASE MANAGEMENT ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPONreviewing the Court fileAND UPONreading the Case Management BundleAND UPONhearing counsel at the Case Management... Continue Reading »

CFI 014/2012 - Case Management Order

October 08, 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 LIMITEDDefendantCASE MANAGEMENT ORDER OF H.E. OMAR ALMUHAIRIUPONhearing counsel for the Claimant and the Defendant at the Case Management ConferenceAND UPONreading the documents recorded on the Court... Continue Reading »

CFI 021/2011 - Order

October 01, 2012 court of first instance - Orders Orders

Claim No. CFI 021/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENAHMED MOHAMED ABDEL AZIZ K SALEHClaimantandCHARTIS MEMSA INSURANCE COMPANY LIMITEDDefendantORDER OF DEPUTY CHIEF JUSTICE SIR ANTHONY COLMANUPON HEARING Ms F. Campbell for the Defendant/Applicant and Ms L. Riesenburg for the Claimant/Respondent... Continue Reading »

CFI 029/2012 - Direction 

September 24, 2012 court of first instance - Orders

Claim No: CFI 029-2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTECHNICAL ARCHITECTS GENERAL CONTRACTING LLCClaimant-and-NAKHEEL PJSCDefendantDIRECTION OF DEPUTY CHIEF JUSTICE SIR ANTHONY COLMANUPON reviewing the relevant documents in the Courts fileIT IS HEREBY DIRECTED THAT:1. Whereas in accordance with... Continue Reading »

Carol v Chris & Ciro [2012] DIFC CFI 016

September 18, 2012 court of first instance - Orders Orders

Claim No. CFI 016/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEON APPEAL FROM THE SMALL CLAIMS TRIBUNALBETWEENCAROLAppellantand (1)CHRIS (2) CIRORespondentsAMENDED ORDER OF JUSTICE SIR JOHN CHADWICKUPONthe appeal of the Appellant, CAROL, from the Order made by the Small Claims Tribunal on 6 February... Continue Reading »

CFI 001/2012 - Amended Pre-Trial Review Order

September 16, 2012 court of first instance - Orders Orders

Claim No. CFI-001-2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENYAHYA AL SHAYKHClaimant-and-DUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITYDefendantAMENDED PRE-TRIAL REVIEW ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPONreviewing the relevant documents in the Court file;AND... Continue Reading »

CFI 001/2012 - Pre-trial Review Order

September 13, 2012 court of first instance - Orders Orders

Claim No. CFI-001-2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENYAHYA AL SHAYKHClaimantandDUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITYDefendantPRE-TRIAL REVIEW ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPONreviewing the relevant documents in the Court file;AND UPONhearing... Continue Reading »

CFI 006/2012 - Second Order

September 10, 2012 court of first instance - Orders

Claim No. CFI 006/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSON APPEAL FROM THE FINANCIAL MARKETS TRIBUNAL (FMT11001 and 11002)BEFORE JUSTICE SIR JOHN CHADWICKBETWEENDUBAI FINANCIAL SERVICES AUTHORITYApplicant before the Financial Markets TribunalRespondent to Appealand(1) ARQAAM CAPITAL LIMITEDRespondent before the Financial Markets... Continue Reading »