February 09, 2011 Court of First Instance -Judgments
Claim No: CFI 024/2010Application 81/2010THE 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 DEPUTY CHIEF JUSTICE SIR ANTHONY COLMANBETWEENCORINTH PIPEWORKS S.A.ClaimantandBARCLAY'S BANK PLCDefendantHearing:17 January... Continue Reading »
January 27, 2011 court of first instance - Orders Orders
Claim No. CFI 023/2009IN THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEIN THE MATTER OF KHURAM HUSSAIN Claimant and (1) HUSSAIN SALEH-FARID AL-AWLAQI (2) ANDREW TAMPLIN... Continue Reading »
January 25, 2011 court of first instance - Orders Orders
Claim No: CFI 028/2009IN THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEENSHIHAB KHALILClaimantandORION HOLDING OVERSEAS LIMITEDDefendantCONSENT ORDERUPON reading the signed draft Consent Order agreed by the parties in relation to Application Notice 095/2010;IT IS ORDERED that: 1. The... Continue Reading »
January 20, 2011 court of first instance - Orders Orders
Claim No. CFI 034/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEIN THE MATTER OFHOPKINS ARCHITECTS DUBAI LTDClaimantandDUBAI PROPERTIES LLCDefendant ORDERUPON reading Application number 89/2010; the Claimant's submissions; and the Defendant's submissions;IT IS ORDERED THAT:1. Application... Continue Reading »
January 19, 2011 court of first instance - Orders Orders
Claim No. CFI 014/2010 THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF APPEAL Before Chief Justice Michael Hwang BETWEEN NATIONAL BONDS CORPORATION PJSCAppellant/First Defendantand (1) TAALEEM PJSCFirst Respondent/Claimant(2) DEYAAR DEVELOPMENT PJSCSecond Respondent/Second... Continue Reading »
January 19, 2011 court of first instance - Orders Orders
Claim No. CFI 036/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBETWEEN(1) Dr. Lothar Ludwig Hardt(2) Hardt Trading FZEClaimantsand(1) Hussain Al Habib Sajwani(2) Peter RiddochDefendantsCONSENT ORDERUPON reading the signed draft Consent Order agreed by the partiesIT IS ORDERED that:1. The claim... Continue Reading »
January 17, 2011 court of first instance - Orders Orders
Claim No. CFI 29/2009THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEBetween(1) SHEREEN ALDISI(2) ESSAM HUSNI ABOUDI(3) GHADA NABIL GOHAR MOHAMAD(4) AFROZE HUSAIN ZUBAIRI(5) ALI KHADER(6) MAJDI ABU KHADER(7) FAZEEL SHEIKH(8) HASHAAM SIDDIQ(9) NABIL HAJ ALI(10) NOUR SALEEM(11) AHMAD AL AQQAD(12)... Continue Reading »
January 17, 2011 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 PartyORDERUPONreading the Application Notice 091/2010;IT IS ORDERED THAT:The Application Notice 091/2010 is... Continue Reading »
December 30, 2010 court of first instance - Orders Orders
Claim No. CFI 023/2009IN THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTREIN THE COURT OF FIRST INSTANCEIN THE MATTER OF KHURAM HUSSAIN Claimant and (1) HUSSAIN SALEH-FARID AL-AWLAQI (2) ANDREW TAMPLIN... Continue Reading »
December 22, 2010 Court of First Instance -Judgments
Summary of Judgment The Applicant applied for an order that costs be paid on account pending detailed assessment under DIFC Courts Rules 2007 Rule 38.13.An argument by the Respondent that the application was out of time under r 40.11 and that such an order was in appropriate with the... Continue Reading »
December 18, 2010 court of first instance - Orders Orders
Claim No: CFI 043/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(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) ABDULRAHMAN AL ANSARI(5) ANTHONY... Continue Reading »
December 08, 2010 court of first instance - Orders Orders
Claim No: CFI 007/2010 IN THE JUDICIAL AUTHORITY OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN: ELIENE SOUZA SHAWClaimantandITAÚ MIDDLE EAST SECURITIESDefendant CONSENT ORDER UPON reading the signed draft Consent Order agreed by the parties IT IS ORDERED that: 1. The... Continue Reading »
