March 01, 2015 court of first instance - Orders,Orders
Claim No. CFI 032/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF THE REGULATORY LAW (NO. 1 OF 2004)IN THE MATTER OF THE DIFC INSOLVENCY LAW (NO. 3 OF 2009)BETWEENTHE DUBAI FINANCIAL SERVICES AUTHORITY Claimant/ PetitionerandES BANKERS (DUBAI) LIMITED Defendant/ RespondentAMENDED... Continue Reading »
February 26, 2015 court of first instance - Orders,Orders
Claim No. CFI 028/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDR JAGDIP SINGHClaimantandCREDIT SUISSE AG (DUBAI BRANCH)DefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON notifying the Claimant on 8 February and 12 February 2015 that the period to serve the Claim Form on the Defendant has expired and... Continue Reading »
February 26, 2015 court of first instance - Orders,Orders
Claim No: CFI-019-2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN(1)ROBERTO’S CLUB LLC(2)EMAIN KADRIEClaimants/RespondentsandPAOLO ROBERTO RELLADefendant/AppellantORDER WITH REASONS OF JUSTICE SIR DAVID STEELUPON reviewing the Appellant’s Appeal Notice and Grounds of Appeal dated 11 November 2014 and its... Continue Reading »
February 26, 2015 Court of Appeal - Orders,Orders
Claim No. CA 005/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEAL BETWEEN MEYDAN GROUP LLCAppellant/Paying Partyand BANYAN TREE CORPORATE PTE LTD Respondent/Receiving PartyORDER OF JUDICIAL OFFICER NASSIR AL NASSER FURTHER TO the Judgment of the Court of Appeal dated 3 November 2014AND UPON... Continue Reading »
February 25, 2015 court of first instance - Orders,Orders
Claim No: CFI-026-2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN(1) RAFED ABDEL MOHSEN BADER AL KHORAFI(2) AMRAH ALI ABDEL LATIF AL HAMAD(3) ALIA MOHAMED SULAIMAN AL RIFAIClaimantsand (1) BANK SARASIN-ALPEN (ME) LIMITED(2) BANK SARASIN & CO. LTDDefendantsORDER OF JUSTICE ROGER GILESUPON reviewing... Continue Reading »
February 25, 2015 court of first instance - Orders,Orders
Claim No: CFI 015/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENASIF HAKIM ADILClaimantand FRONTLINE DEVELOPMENT PARTNERS LIMITEDDefendant ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Defendant’s Application Notice CFI-015-2014/2 dated 10 December 2014... Continue Reading »
February 25, 2015 court of first instance - Orders,Orders
Claim No: CFI 013/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENNOZUL HOTELS & RESORTS W.L.L.Claimant and DIFC INVESTMENTS LLCDefendantCONSENT ORDERUPON the issue of a Consent Order dated 25 February 2015AND UPON the Claimant having filed and served a Notice of Discontinuance in CFI... Continue Reading »
February 23, 2015 Judgments,SCT - Judgments and Orders
Claim No:SCT 092/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEEN FILIB ClaimantandFIFIDefendant Hearing: 9 February 2015Judgment:23 February 2015JUDGMENTUPON hearing the... Continue Reading »
February 23, 2015 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 102/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEEN FIDELMA Claimant and FIRUZ Defendant... Continue Reading »
