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 »
