May 09, 2013 court of first instance - Orders,Orders
Claim No. CFI 028/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE DIFC COURTS OF FIRST INSTANCEBETWEENCLIFFORD CHANCE LLPClaimantsandGULF HOLDING COMPANYDefendantDEFAULT JUDGMENT MADE BY JUDICIAL OFFICER SHAMLAN AL SAWALEHIUPON reviewing the request made by the Claimant on 28 April 2013 for a Default Judgment in accordance with rule 13.1... Continue Reading »
May 09, 2013 court of first instance - Orders,Orders
Claim No: CFI 010/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF DUBAI HOLDING INSURANCE SERVICES PCC LIMITEDAND IN THE MATTER OF THE DIFC INSOLVENCY LAW NO. 3 OF 2009ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reading the Applicant's Winding-up Petition dated 16 April 2013, pursuant to Part 54 of... Continue Reading »
May 08, 2013 court of first instance - Orders,Orders
Claim No. CFI 021/2012IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenSUPERGEMS M.E LTDClaimantand DAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantORDER OF JUDICIAL OFFICER SHAMLAN ALSAWALEHIUPON reviewing the parties' respective Request to Produce submissions and Objections theretoAND UPON considering... Continue Reading »
May 07, 2013 court of first instance - Orders,Orders
Claim No: CFI 32/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OFBETWEENMR AHMED ZAKI BEYDOUNApplicant/Claimantand (1) DAMAN REAL ESTATE CAPITAL PARTNERS LIMITED(2) ASTECO PROPERTY MANAGEMENT L.L.CRespondent /DefendantsORDER OF JUDICIAL OFFICER SHAMLAN ALSAWALEHIUPON reviewing the Court fileAND... Continue Reading »
May 07, 2013 court of first instance - Orders,Orders
Claim No. CFI 012/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE OMAR AL MUHAIRI BETWEEN (1) SMARTPAPER COMPUTER SOFTWARE LLCFirst Claimants(2) SAMI CARACUNDSecond Claimant (Non-Party)and(1) KEROS LLCFirst Defendant(2) FAROUK SAIDSecond Defendant CONSENT... Continue Reading »
May 05, 2013 court of first instance - Orders,Orders
Claim No. CFI 003/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENSUHAIL RAZA BADAMIClaimantsandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantCASE MANAGEMENT ORDER OF H.E. JUSTICE OMAR AL MUHAIRI30 APRIL 2013UPONreviewing the Court fileAND UPONreading the Case... Continue Reading »
April 30, 2013 Court of First Instance -Judgments,Judgments
Claim No: CFI 012/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANIBetweenALLIANZ RISK TRANSFER AG DUBAI BRANCHClaimantandAL AIN AHLIA INSURANCE COMPANY PJSCDefendantHearing:12 November... Continue Reading »
April 29, 2013 court of first instance - Orders,Orders
Claim No. CFI 007/2011IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OFBetweenRICHARD WHEATLEYClaimantandSIMMONS AND COMPANY INTERNATIONAL LIMITEDDefendantDIRECTION OF H.E ALI AL MADHANIUPON REVIEWING the Judgment of H.E Justice Ali Al Madhani dated 15 April 2013UPON CONSIDERING the parties' respective... Continue Reading »
April 24, 2013 court of first instance - Orders,Orders
Claim No. CFI 005/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE THE REGISTRAR MARK BEERBETWEENSHEIKH MESHAL JARAH AL-SABAHClaimantandUBS AGDefendantORDER OF THE REGISTRAR MARK BEERUPON REVIEWINGthe parties' respective Pre-trial ChecklistsAND UPON REVIEWINGthe parties' agreed Pre-trial Timetable and agreed... Continue Reading »
April 23, 2013 court of first instance - Orders,Orders
Claim No: CFI 026/2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN (1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI (2) MRS AMRAH ALI ABDEL LATIF AL HAMAD (3) MRS ALIA MOHAMED SULAIMAN AL RIFAI... Continue Reading »
April 21, 2013 SCT - Judgments and Orders
THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE SHAMLAN AL SAWALEHIBetweenDABRIAClaimantandDAIREDefendantHearing:20 March 2013Judgment:17 April 2013JUDGMENT OF SCT JUDGE SHAMLAN AL SAWALEHIUPON hearing the... Continue Reading »
April 17, 2013 court of first instance - Orders,Orders
Claim No. CFI 033/2009, CFI 013/2010 & CA 004 /2011 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE IN THE MATTER OF ORION HOLDINGS OVERSEAS LIMITED (in liquidation) BetweenSHAHAB HAIDER(Liquidator of Orion Holdings Overseas Limited)RespondentandERNST & YOUNG MIDDLE EASTApplicant ORDER... Continue Reading »
