February 27, 2014 court of first instance - Orders,Orders
Claim No: CFI 007/2013THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) OMAR DOBOUNY(2) DAVID DOBOUNY(3) STEVEN FERRARI(4) ASHLEY FONG(5) DAVID MICKLER(6) OBERON TRADING LIMITEDClaimantsandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendant CONSENT ORDER UPONthe parties having filed a P34/01 Notice... Continue Reading »
February 19, 2014 Court of First Instance -Judgments,Judgments
Claim No: CFI 014/2010THE 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 SIR DAVID STEEL BETWEENTAALEEM P.J.S.C.Claimantand(1)NATIONAL BONDS CORPORATION P.J.S.C.First Defendant(2)DEYAAR DEVELOPMENT P.J.S.C.Second... Continue Reading »
February 19, 2014 court of first instance - Orders,Orders
Claim No: CFI 007/2013THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) OMAR DOBOUNY(2) DAVID DOBOUNY(3) STEVEN FERRARI(4) ASHLEY FONG(5) DAVID MICKLER(6) OBERON TRADING LIMITEDClaimantsandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantORDER OF JUSTICE SIR ANTHONY COLMANUPONreviewing the Defendant's... Continue Reading »
February 19, 2014 court of first instance - Orders,Orders
Claim No: CFI 039/2012THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR ANTHONY COLMANBETWEEN(1) NIGEL ASHTON PATRICK PASEA(2) DISNA SHIVANTHI CHANDANEE RENAWEERAClaimantsandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantORDER MADE BY JUSTICE SIR ANTHONY COLMAN ON 18 FEBRUARY 2014 UPON... Continue Reading »
February 13, 2014 court of first instance - Judgements
Claim No: CFI 027/2012 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE ALI AL MADHANI BETWEEN CHRISTOPHER JAMES MCDUFF Claimant and KBH KAANUUN Defendant Hearing:... Continue Reading »
February 11, 2014 Court of Appeal - Judgments
Claim No: CA 005/2013 and CA 006/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE THE CHIEF JUSTICE MICHAEL HWANG SC, DEPUTY CHIEF JUSTICE SIR JOHN CHADWICK AND H.E. JUSTICE ALI AL MADHANIBETWEEN(1) KENNETH DAVID ROHAN(2) ANDREW JAMES... Continue Reading »
February 10, 2014 court of first instance - Orders,Orders
Claim No: CFI 045/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENTVM CAPITAL MENA LIMITEDClaimantandALI AKBAR HASHEMIDefendantORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Application Notice CFI-045-2012/2 filed on 5 January 2014;AND UPON reading the parties'... Continue Reading »
February 09, 2014 court of first instance - Orders,Orders
Claim No. CFI 016/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE OF DIFC COURTSBETWEENROBINSON CLUB GMBHApplicantand ZABEEL INVESTMENT L.L.CRespondent ORDER MADE BY H.E. JUSTICE ALI AL MADHANIUPON reading the Application No. 001/2013;AND UPON reading the correspondence thereto;PURSUANT TO Articles 44.12... Continue Reading »
February 06, 2014 court of first instance - Orders,Orders
Claim No. CFI 024-2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE CHIEF JUSTICE MICHAEL HWANGBETWEENTHE DUBAI FINANCIAL SERVICES AUTHORITYClaimantandDEUTSCHE BANK AGDefendant CONSENT ORDERUPONreading the documents recorded on the Court file as having been readAND UPONreading the correspondence related... Continue Reading »
February 06, 2014 Court Administrative Orders
I, Michael Hwang, Chief Justice of the Dubai International Financial Centre Courts, Having reviewed — Dubai Law No. 9 of 2004 in respect of the establishment of the DIFC, as amended by Law No. 7 and 14 of 2011; Dubai Law No. 12 of 2004 in respect of the Judicial Authority at the DIFC, as amended by Law No 16 of 2011; DIFC Law No. 10 of 2004... Continue Reading »
February 05, 2014 court of first instance - Orders,Orders
Claim No. CFI 019/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) ROBERTO'S CLUB LLC(2) EMAIN KADRIEClaimantsand PAOLO ROBERTO RELLADefendantORDER MADE BY THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICK ON 5 FEBRUARY 2014UPON reviewing the Defendant's Application Notice CFI-019-2013/3 dated 19 January... Continue Reading »
February 02, 2014 court of first instance - Orders,Orders
Claim No. CFI 002/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE OF DIFC COURTSBETWEENSPX MIDDLE EAST FZEClaimant/Applicantand JUDI FOR FOOD INDUSTRIESDefendant/RespondentORDER OF JUSTICE SIR DAVID STEELUPON reviewing the Claimant's Application Notice CFI 002-2013/3 filed on 22 December 2013AND UPON hearing... Continue Reading »
