DIFC Courts

CFI 004/2007 - Order

June 11, 2009 court of first instance - Orders Orders

Claim No: CFI 004/2007THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetween ARABTEC CONSTRUCTION LLC Claimant/Receiving Party and ULTRA FUJI INTERNATIONAL LLC Defendant/Paying Party... Continue Reading »

CFI 011/2009 - Order

June 11, 2009 court of first instance - Orders Orders

Claim No: CFI 011/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenAMARJEET SINGH DHIRApplicantAnd(1) WATERFRONT PROPERTY INVESTMENT LIMITEDFirst Respondent-and-(2) LINARUS FZESecond RespondentORDER OF DEPUTY CHIEF JUSTICE MICHAEL HWANGMADE ON 11 JUNE 2009Before the Honourable Deputy Chief... Continue Reading »

CFI 012/2009 - Order

June 11, 2009 court of first instance - Orders Orders

Claim No: CFI 012/2009IN THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCE CENTREIN THE COURT OF FIRST INSTANCEBetweenFIVE RIVER PROPERTIES LLCFirst ApplicantandRENAISSANCE HOLDINGS AND DEVELOPERS FZESecond ApplicantandWATERFRONT PROPERTY INVESTMENT LIMITEDFirst RespondentandLINARUS FZESecond RespondentORDER OF DEPUTY CHIEF JUSTICE MICHAEL... Continue Reading »

CFI 008/2007 - Order

June 08, 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 COLMANMADE ON 8 JUNE 2009UPON hearing counsel for the Claimant and counsel for Sarah DeckerIT... Continue Reading »

CFI 011/2009 - Order

May 19, 2009 court of first instance - Orders Orders

Claim No: CFI 011/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenAMARJEET SINGH DHIRApplicantv(1) WATERFRONT PROPERTY INVESTMENT LIMITED(2) LINARUS FZERespondentsANDClaim No: CFI 012/2009(1) FIVE RIVER PROPERTIES LLC(2) RENAISSANCE HOLDINGS AND DEVELOPERS FZEApplicantsv(3) WATERFRONT... Continue Reading »

CFI 012/2009 - Order

May 19, 2009 court of first instance - Orders Orders

Claim No: CFI 011/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenAMARJEET SINGH DHIRApplicantv(1) WATERFRONT PROPERTY INVESTMENT LIMITED(2) LINARUS FZERespondentsANDClaim No: CFI 012/2009(1) FIVE RIVER PROPERTIES LLC(2) RENAISSANCE HOLDINGS AND DEVELOPERS FZEApplicantsv(3) WATERFRONT... Continue Reading »

CFI 012/2009 - Direction

May 17, 2009 court of first instance - Orders Orders

Claim No: CFI 012/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetween(1) FIVE RIVER PROPERTIES LLC(2) RENAISSANCE HOLDINGS AND DEVELOPERS FZEApplicantsv(1) WATERFRONT PROPERTY INVESTMENT LIMITED(2) LINARUS FZERespondentsDIRECTIONIT is directed as follows:1. The Respondents to file and serve... Continue Reading »

CFI 011/2009 - Direction

May 17, 2009 court of first instance - Orders Orders

Claim No: CFI 011/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenAMARJEET SINGH DHIRApplicantv(1) WATERFRONT PROPERTY INVESTMENT LIMITED(2) LINARUS FZERespondentsDIRECTIONIT is directed as follows:1. The Respondents to file and serve the evidence upon which they seek to rely by4pm on... Continue Reading »

CFI 012/2009 - Direction

May 14, 2009 court of first instance - Orders Orders

Claim No: CFI 012/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetween(1) FIVE RIVER PROPERTIES LLC(2) RENAISSANCE HOLDINGS AND DEVELOPERS FZEApplicantsv(1) WATERFRONT PROPERTY INVESTMENT LIMITED(2) LINARUS FZERespondentsDIRECTION OF CHIEF JUSTICE SIR ANTHONY EVANSFurther to the Respondents'... Continue Reading »

CFI 011/2009 - Direction

May 14, 2009 court of first instance - Orders Orders

Claim No: CFI 011/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenAMARJEET SINGH DHIRApplicantv(1) WATERFRONT PROPERTY INVESTMENT LIMITED(2) LINARUS FZERespondentsDIRECTION OF CHIEF JUSTICE SIR ANTHONY EVANSFurther to the Respondents' application in this matter dated 14 May 2009, I direct... Continue Reading »

CFI 008/2007 - Order

May 14, 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 DefendantORDER OF JUSTICE SIR ANTHONY COLMANMADE ON 14 MAY 2009YOU, SARAH DECKER, MUST OBEY THIS ORDER. IF YOU DO NOT, YOU MAY BE FINED... Continue Reading »

CFI 007/2008 - Order

April 29, 2009 court of first instance - Orders Orders

Claim No: CFI 007/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenANNA DADICClaimantAndORION HOLDING OVERSEAS LIMITEDDefendant ORDER OF JUSTICE TAN SRI SITI NORMA YAAKOBMADE ON 23 APRIL 2009UPON READING:(a) the Application Notice filed by the Claimant on 22 March 2009 and the Tenth... Continue Reading »