September 02, 2009 court of first instance - Orders Orders
Claim No: CFI 017/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENSHIHAB KHALILClaimant/RespondentandSHUAA CAPITAL pscDefendant/ApplicantCONSENT ORDERUPONreading the Defendant's application noticeIT IS ORDEREDas follows:1. That until further order a non-party may not obtain from the Court... Continue Reading »
August 31, 2009 court of first instance - Orders Orders
Claim No: CFI 019/2009 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE MORGAN STANLEY & CO INTERNATIONAL PLC and MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED... Continue Reading »
August 30, 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 SIR JOHN CHADWICKMADE ON 20 AUGUST 2009UPON READING:(a) the Application Notice filed by the Defendant on 12 July 2009.(b) the Request for... Continue Reading »
August 26, 2009 court of first instance - Orders Orders
Claim No: CFI 014/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENKTEILY GHASSAN ELIASClaimant-and-JULIUS BAER (MIDDLE EAST) LIMITEDDefendantORDER OF JUSTICE SIR JOHN CHADWICK MADE ON 18 AUGUST 2009 (IN PRIVATE)UPONhearing Counsel for the Claimant and Counsel for the DefendantIT IS... Continue Reading »
August 26, 2009 court of first instance - Orders Orders
Claim No: CFI 003/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBefore the Honourable Michael Hwang, Deputy Chief Justice, on 21st October 2008BetweenDR. URS RECHSTEINERClaimantandDIWAN CAPITAL LIMITEDDefendant INTERIM ORDER OF JUSTICE SIR JOHN CHADWICKUPONthe application of the Defendant... Continue Reading »
August 26, 2009 court of first instance - Orders Orders
Claim No: CFI 014/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENKTEILY GHASSAN ELIASClaimant-and-JULIUS BAER (MIDDLE EAST) LIMITEDDefendantORDER OF JUSTICE SIR JOHN CHADWICK MADE ON 18 AUGUST 2009UPONhearing Counsel for the Claimant and Counsel for the Defendant at the case management... Continue Reading »
August 23, 2009 court of first instance - Orders Orders
Claim No: CFI 009/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENMICHAEL LAUGHLIN KILLIANClaimant-and-DUBAI AEROSPACE ENTERPRISE (DAE) LIMITEDDefendantORDER OF JUSTICE SIR JOHN CHADWICK MADE ON 17 AUGUST 2009UPONhearing Counsel for the Claimant and the Defendant at the case management... Continue Reading »
August 18, 2009 court of first instance - Orders Orders
Claim No: CFI 016/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENPETRA INVEST LIMITEDClaimant/RespondentandSHUAA CAPITAL PSCDefendant/ApplicantORDER OF JUSTICE SIR JOHN CHADWICKUPONreading the application notice, evidence and skeleton argument filed by the Defendant on 17 August... Continue Reading »
August 17, 2009 court of first instance - Orders Orders
Claim No: CFI 014/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENKTEILY GHASSAN ELIASClaimant-and-JULIUS BAER (MIDDLE EAST) LIMITEDDefendantORDER OF JUSTICE SIR JOHN CHADWICK(IN PRIVATE)UPONhearing Counsel for the DefendantAND UPONreading the documents attached to the ApplicationIT IS... Continue Reading »
July 30, 2009 court of first instance - Orders Orders
Claim No: CFI 002/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenGULF MERCHANT GROUP LIMITEDClaimantandABU DHABI COMMERCIAL BANK PJSCDefendant CONSENT ORDERTHE AGREEMENTThe Claimant and the Defendant:a) have agreed to Terms of Settlement; and b) consent to the making of this... Continue Reading »
July 28, 2009 court of first instance - Orders
Claim No: CFI 015/2009THE 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 INSTANCEBetweenATUL DHAWAN & CHARU DHAWANClaimantvAMLAK FINANCE PJSCDefendantDEFAULT JUDGMENTIn accordance with Part 13.7 of the Rules of the DIFC Courts... Continue Reading »
July 20, 2009 court of first instance - Orders Orders
Claim No: CFI 006/2008THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetweenHOWARD NORMAN LEEDHAMClaimantv.OXFORD INVESTMENT MANAGERSDefendant ORDERUPON the application for Default Judgment made by the Claimant on 12 July 2009; andUPON reading the documentation submitted with the application:IT... Continue Reading »
