February 28, 2017 Court of Appeal - Orders,court of first instance - Orders,Orders
Claim No. CFI 020/2014CA 002/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENGFH CAPITAL LIMITEDClaimant/RespondentandDAVID LAWRENCE HAIGHDefendant/AppellantORDER WITH REASONS OF COURT OF APPEALUPON hearing Counsel for the Respondent at a hearing on 18 September 2016 at which the Appellant was not present despite... Continue Reading »
February 28, 2017 court of first instance - Orders,Orders
Claim No: CFI 008/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBOCIMAR INTERNATIONAL N.V.ClaimantandEMIRATES TRADING AGENCY LLCDefendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Defendant’s Application Notice CFI-008-2015/5 and supporting documents dated 11 January 2017 (the “First... Continue Reading »
February 28, 2017 Arbitration - Orders
Claim No: ARB 010/2016 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 JUSTICE SIR JEREMY COOKE BETWEEN HAYRI INTERNATIONAL LLC Claimant and (1) HAZIM TELECOM PRIVATE LIMITED (2) HAZIM TELECOM LIMITED Defendants... Continue Reading »
February 26, 2017 court of first instance - Orders,Orders
[et_pb_section admin_label="section"] [et_pb_row admin_label="row"] [et_pb_column type="4_4"] [et_pb_text admin_label="Text"] Claim No. CFI 010/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF ABN AMRO BANK N.V.AND IN THE MATTER OF THE REGULATORY LAW (DIFC LAW NO. 1 OF 2004)NOTE OF JUSTICE... Continue Reading »
February 25, 2017 Arbitration - Orders
Claim No: ARB 010/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HAYRI INTERNATIONAL LLC Claimant and (1) HAZIM TELECOM PRIVATE LIMITED (2) HAZIM TELECOM LIMITED Defendants ORDER OF JUSTICE SIR JEREMY COOKE PENAL NOTICE IF YOU HAZIM TELECOM PRIVATE LIMITED OR HAZIM TELECOM LIMITED DISOBEY... Continue Reading »
February 19, 2017 court of first instance - Orders,Orders
Claim No: CFI 013/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR RICHARD FIELDBETWEENOGER DUBAI LLC ClaimantandDAMAN REAL ESTATE CAPITAL PARTNERS... Continue Reading »
February 19, 2017 court of first instance - Orders,Orders
Claim No: CFI-014-2015IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEORIENT INSURANCE PJSCClaimantand(1) ABN AMRO BANK N.V.(2) BANK OF BARODA(3) CITI BANK N.A.(4) CREDIT SUISSE AG(5) EMIRATES NBD BANK PJSC(6) MASHREQ BANK PJSC(7) NOOR ISLAMIC BANK PJSC(8) GLINTS GLOBAL GENERAL TRADING LLCDefendantsCONSENT ORDERUPON... Continue Reading »
February 19, 2017 court of first instance - Orders,Orders
Claim No: CFI 026/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF DOLCEZZA LLCAND IN THE MATTER OF THE DIFC INSOLVENCY LAW NO. 3 OF 2009ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reading the Winding-up Petition dated 26 December 2016 (the “Petition”) and the supporting documents filed by DOLCEZZA... Continue Reading »
February 15, 2017 Judgments,SCT - Judgments and Orders
Claim No: 150/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE NATASHA BAKIRCIBETWEENHAYA SPA LLCClaimantandHARPER REAL ESTATE / HASAN REAL ESTATEDefendant Hearing: 15 January 2017Judgment: 15... Continue Reading »
