August 31, 2015 court of first instance - Orders,Orders
Claim No. CFI 020/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN GFH CAPITAL LIMITEDClaimantand DAVID LAWRENCE HAIGHDefendantORDER OF JUSTICE SIR DAVID STEELUPON reviewing the parties’ correspondence with the Court in relation to the above mentioned matter and the criminal proceedings before the... Continue Reading »
August 26, 2015 Judgments,SCT - Judgments and Orders
Claim No: SCT 056/2015THE 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 H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENFIRENZE LIMITEDClaimantandFERNAO LLCDefendantHearing:14 July 2015Judgment:26 August 2015JUDGMENT OF H.E.... Continue Reading »
August 26, 2015 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 THE CHIEF JUSTICE MICHAEL HWANG SCUPON reviewing the Defendant’s... Continue Reading »
August 26, 2015 court of first instance - Orders,Orders
Claim No: CFI-001-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENYOUSSEF ISSA WARD ClaimantandDAMAC PARK TOWERS COMPANY LIMITEDDefendantORDER OF THE CHIEF JUSTICE MICHAEL HWANG SCUPON reviewing the Defendant’s... Continue Reading »
August 25, 2015 court of first instance - Orders,Orders
Claim No: CFI 021/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN THERON ENTERTAINMENT LLC Claimantand MAG FINANCIAL SERVICES LLCDefendant ORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON the Claimant’s... Continue Reading »
August 25, 2015 court of first instance - Orders,Orders
Claim No: CFI 021/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN THERON ENTERTAINMENT LLC Claimantand MAG FINANCIAL SERVICES LLCDefendant ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the... Continue Reading »
August 25, 2015 Judgments,SCT - Judgments and Orders
Claim No: SCT 146/2015THE 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 H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENFINIANClaimantandFLORETTA BANK DIFCDefendantHearing: 19 August 2015Judgment:25 August 2015JUDGMENT OF... Continue Reading »
August 25, 2015 Judgments,SCT - Judgments and Orders
Claim No: SCT 119/2015THE 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 H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENFLAVIUSClaimantandFLEUR HOLDINGDefendantHearing:18 August 2015Judgment:25 August 2015JUDGMENT OF H.E.... Continue Reading »
August 24, 2015 Judgments,SCT - Judgments and Orders
Claim No: SCT 017/2015THE 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 H.E. JUSTICE SHAMLAN AL SAWALEHIBetweenFEMKE COMPANYClaimantv(1) FELIKS CORPORATION(2) FELIKS MIDDLE EASTDefendantHearing:01 July... Continue Reading »
