June 14, 2012 court of first instance - Orders,Orders
Claim No: CFI 001/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENYAHYA AL SHAYKHClaimant-v-DIFC AUTHORITYDefendantCASE MANAGEMENT ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPONreviewing the Court fileAND UPONreading the Case Management BundleAND UPONhearing Claimant in person... Continue Reading »
June 05, 2012 court of first instance - Orders,Orders
Claim No: CFI 019/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR JOHN CHADWICKAND IN THE MATTER OF THE DIFC INSOLVENCY LAW (NO. 3 OF 2009)BetweenPETER MATTHEW JAMES GRAYClaimant / PetitionerandDEWEY & LEBOEUF LLP (a "firm")(IN PROVISIONAL LIQUIDATION)Defendant / RespondentORDER OF JUSTICE SIR... Continue Reading »
June 01, 2012 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 SAWALEHIBetweenCALEClaimantvCALLANDefendantJUDGMENT OF JUDGE SHAMLAN AL SAWALEHIUPON hearing the Claimant and the DefendantAND UPON reading the... Continue Reading »
May 09, 2012 court of first instance - Orders,Orders
Claim no. CFI 013/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENAIDA DAGHERClaimant/RespondentandCAPITAL INVESTMENT INTERNATIONAL [CII-UAE] LTDDefendant/ApplicantORDERUPON reviewing the Order of Judicial Officer Shamlan Al Sawalehi made on 30 April 2012;AND UPON reading the submissions on costs made by or... Continue Reading »
May 09, 2012 court of first instance - Orders,Orders
Claim no. CFI 011/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF THE FIRST INSTANCEBETWEENHANA AL HERZClaimant/RespondentandTHE DUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITYDefendant/ApplicantORDERUPONreviewing the Application Notice No 011-2012/1 filed on 2 May 2012;AND UPONreading the submissions on costs made by or on... Continue Reading »
May 09, 2012 court of first instance - Orders,Orders
Claim No. CFI 003/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF THE FIRST INSTANCEBETWEENMARWAN AHMAD LUTFIClaimant/RespondentandTHE DUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITYDefendant/ApplicantORDERUPONreviewing the Application Notice No 003-2012/1 filed on 2 May 2012;AND UPONreading the submissions on costs made by or... Continue Reading »
April 30, 2012 court of first instance - Orders,Orders
Claim No: CFI 013/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenCAPITAL INVESTMENT INTERNATIONALApplicant/DefendantandAIDA DAGHERRespondent/ClaimantORDERUPON reviewing the Application Notice no. 049/2011, filed by the Applicant on 22 September 2011 requesting permission to proceed for Contempt of Court... Continue Reading »
April 30, 2012 Court of Appeal - Orders,Orders
Claim No. CA 004/2011 & CFI 013/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALIN THE MATTER OF DIWAN CAPITAL LIMITED (in liquidation)IN THE MATTER OF ORION HOLDING OVERSEAS LIMITED (in liquidation)BETWEENSHAHAB HAIDER(Liquidator of Diwan Capital LimitedLiquidator of Orion Holding Overseas... Continue Reading »
April 30, 2012 Court of Appeal - Orders,Orders
Claim No. CA 004/2011 & CFI 013/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALIN THE MATTER OF DIWAN CAPITAL LIMITED (in liquidation)IN THE MATTER OF ORION HOLDING OVERSEAS LIMITED (in liquidation)BETWEENSHAHAB HAIDER(Liquidator of Diwan Capital LimitedLiquidator of Orion Holding Overseas Limited)ApplicantandERNST... Continue Reading »
April 30, 2012 court of first instance - Orders,Orders
Claim No: CFI 019/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF DEWEY & LEBOEUF LLPAND IN THE MATTER OF THE DIFC INSOLVENCY LAW NO. 3 OF 2009BETWEENPETER MATTHEW JAMES GRAYClaimantandDEWEY & LEBOEUF LLPDefendantORDER OF DEPUTY CHIEF JUSTICE SIR ANTHONY COLMAN MADE ON 30 APRIL... Continue Reading »
April 26, 2012 court of first instance - Orders
Claim No: CFI 015/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenNICHOLAS JAMES GRIFFINClaimantandNOVAAR LTD.DefendantDEFAULT JUDGMENTIn accordance with Part 13.7 of the Rules of the DIFC Courts ("RDC") andUPON the request made by the Claimant on 17 April 2012 for a Default Judgment, it is found as... Continue Reading »
April 17, 2012 court of first instance - Orders,Orders
Claim No: CFI 020/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE IN THE MATTER OF RA DR ALFRED WIEDERKEHRRA DR GEORG WIEDERKEHRClaimantsand DIWAN CAPITAL LIMITEDDefendant ORDER OF JUSTICE SIR JOHN CHADWICK MADE ON 17 APRIL 2012 UPON reading the documents recorded on the Court... Continue Reading »
